PETROLEUM ECONOMICS LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

PETROLEUM ECONOMICS LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
PETROLEUM ECONOMICS LIMITED was incorporated 37 years ago on 29/05/1986 and has the registered number: 02023814. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PETROLEUM ECONOMICS LIMITED - WALTON ON THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-12-21 CURRENT
WALTER LEWIS NEWTON Mar 1921 British Director 1992-10-01 UNTIL 1996-04-23 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2002-02-07 UNTIL 2016-04-12 RESIGNED
CHRISTOPHER LANCELOT MONTRIOU Dec 1933 Secretary RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-05-21 UNTIL 2019-11-01 RESIGNED
MR STEPHEN EDWARD TERRY Apr 1958 British Director RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2002-02-07 UNTIL 2012-07-31 RESIGNED
MR JOHN CHRISTOPHER RUSSEL Jun 1946 British Director RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2002-02-07 UNTIL 2003-11-30 RESIGNED
MR TEDDY WHITE Mar 1931 British Director RESIGNED
HERMAN THEODORE FRANSSEN Oct 1939 American Director 1996-05-01 UNTIL 2002-01-31 RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 2002-02-07 UNTIL 2003-01-14 RESIGNED
KEITH GRAHAM HAMM Jan 1947 British Director RESIGNED
MR GRAHAM DUXBURY Dec 1951 British Director RESIGNED
PETER JOHN CLOSE Oct 1945 British Director 2004-03-05 UNTIL 2006-09-30 RESIGNED
STEVEN PAUL CHRISTY Nov 1959 British Director 1997-10-01 UNTIL 2002-02-07 RESIGNED
DR DEREK FRANCIS BUTTERS Oct 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnhoff March Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KBC ADVANCED TECHNOLOGIES LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active SMALL 71129 - Other engineering activities
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PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
FEESA LTD WALTON-ON-THAMES Active DORMANT 74990 - Non-trading company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company