PETROGAS E&P UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROGAS E&P UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROGAS E&P UK LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152884. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETROGAS E&P UK LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152884. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETROGAS E&P UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PA RESOURCES UK LIMITED (until 07/04/2016)
PA RESOURCES UK LIMITED (until 07/04/2016)
SCOTSDALE LIMITED (until 20/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINGSUK SEN | Jan 1973 | Dutch | Director | 2016-03-23 | CURRENT |
| MR TIMOTHY NICHOLAS CHAPMAN | Jun 1968 | British | Director | 2016-11-18 | CURRENT |
| MR NICHOLAS PETER DANCER | Dec 1965 | British | Director | 2016-03-23 | CURRENT |
| HANS ULRIK JANSSON | May 1954 | Swedish | Director | 2007-11-13 UNTIL 2010-05-18 | RESIGNED |
| ALAN EDWARD SIMONIAN | Nov 1966 | British | Secretary | 2004-11-22 UNTIL 2010-07-31 | RESIGNED |
| MR DIRK JAN VAN ORDEN | Secretary | 2016-03-23 UNTIL 2020-03-20 | RESIGNED | ||
| MR DAVID ROBIN HUGHES | Aug 1945 | British | Director | 2006-09-11 UNTIL 2008-03-19 | RESIGNED |
| WILLEM YANT SPIJKER | Dec 1948 | Dutch | Director | 2006-09-11 UNTIL 2009-01-16 | RESIGNED |
| DR GABRIEL ONNIG SIMONIAN | Jul 1950 | British | Director | 2004-12-23 UNTIL 2009-11-11 | RESIGNED |
| MR ALEX JAMES MCPHERSON | Dec 1963 | British | Director | 2008-05-23 UNTIL 2016-01-05 | RESIGNED |
| MR KEVIN FRANCIS MCGRORY | Sep 1960 | British | Director | 2016-01-05 UNTIL 2016-03-23 | RESIGNED |
| MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2016-01-05 UNTIL 2016-03-23 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Director | 2004-06-14 UNTIL 2004-11-22 | RESIGNED | ||
| MR NICHOLAS PETER DANCER | Sep 1965 | British | Director | 2016-03-23 UNTIL 2016-03-23 | RESIGNED |
| MR GRAHAM PAUL GOFFEY | Jul 1964 | British | Director | 2009-01-05 UNTIL 2016-01-05 | RESIGNED |
| MR ALAN STANLEY COCKETT | Nov 1941 | British | Director | 2004-11-22 UNTIL 2004-12-23 | RESIGNED |
| MR BO INGEMAR ASKVIK | May 1958 | Swedish | Director | 2009-11-18 UNTIL 2013-06-18 | RESIGNED |
| USAMA MOHAMED ALI AL BARWANI | Nov 1980 | Omani | Director | 2016-03-23 UNTIL 2023-12-31 | RESIGNED |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-14 UNTIL 2004-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mohamed Ali Mohamed Al Barwani | 2016-04-07 | 10/1951 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Usama Mohamed Ali Al Barwani | 2016-04-06 - 2016-04-07 | 11/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |