PETROLEUM EXPERTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PETROLEUM EXPERTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PETROLEUM EXPERTS LIMITED was incorporated 29 years ago on 02/08/1990 and has the registered number: SC126553. The accounts status is GROUP and accounts are next due on 30/06/2020.

PETROLEUM EXPERTS LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

PETEX HOUSE
EDINBURGH
EH7 4HG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/07/2015 21/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN MARSHALL Jun 1964 British Director 2018-04-20 CURRENT
MR MATIAS SEIJO Jul 1974 British Director 2011-10-06 CURRENT
MR JAMES ANDERSON COWAL WOODROW Jul 1958 British Director 2011-10-06 CURRENT
DR DAVID ANDREW HOPKINSON Aug 1970 British Director 2019-07-09 CURRENT
MR PIERIS GEORGIOU HADJIPIERIS Nov 1976 British Director 2011-10-06 CURRENT
ABDELHAMID GUEDROUDJ Aug 1954 British Director 1990-08-02 CURRENT
MICHEL CHARTRON Jun 1956 Director 1990-08-02 UNTIL 2011-10-06 RESIGNED
BRIAN REID Nominee Secretary 1990-08-02 UNTIL 1990-08-02 RESIGNED
JOANNE WAUGH British Nominee Director 1990-08-02 UNTIL 1990-08-02 RESIGNED
MICHEL CHARTRON Jun 1956 Secretary 1990-08-02 UNTIL 2011-10-06 RESIGNED
MARK JONATHAN KEENAN DEERE Sep 1956 British Director 1990-10-01 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Keenan Deere 2016-04-06 - 2016-10-12 9/1956 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Abdelhamid Guedroudj 2016-04-06 8/1954 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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