Navitas Petroleum Limited
Company 08412666 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2013
- Jonathan Sternberg Director · appointed 2022
Directors past 6 years
- Gideon Abraham Tadmor Cohen Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Jonathan Sternberg Director · appointed 2022
Portfolio (2)
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Navitas Petroleum Development and Production LTD 2 shared directors
- Navitas Petroleum Philippines Limited 2 shared directors
- Navitas Petroleum Atlantic Limited 2 shared directors
- Navitas Petroleum Guyana LTD 2 shared directors
- Navitas Petroleum Africa LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08412666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2013 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Navitas Petroleum Limited Partnership
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC719794
25-50% shares, 25-50% voting · notified 2022-01-14 - Navitas Petroleum Development and Production LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 - Navitas Petroleum Atlantic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (11)
- Jonathan Sternberg Director · appointed 2022
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2013
Show 8 former officers
- Jochanan Wolf Director · appointed 2022 · resigned 2023
- Bianca Carmen Daniell Director · appointed 2020 · resigned 2022
- Chanan Reichman Director · appointed 2015 · resigned 2022
- Benjamin Cuby Director · appointed 2014 · resigned 2022
- Adrian Gerard John Olivero Director · appointed 2013 · resigned 2020
- Finsbury Corporate Services Limited Corporate-director · appointed 2013 · resigned 2013
- David Dennis Cuby Director · appointed 2013 · resigned 2014
- Finsbury Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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