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- PETROGAS E&P UK LIMITED
PETROGAS E&P UK LIMITED
Active - Accounts Filed
General Information
NAME
PETROGAS E&P UK LIMITED
COMPANY NUMBER
05152884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
https://www.paresources.se
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2008
07/04/2016
PA RESOURCES UK LIMITED
View all previous names
Previous Names
19/08/2008 07/04/2016 PA RESOURCES UK LIMITED
14/06/2004 19/08/2008 SCOTSDALE LIMITED
LONDON
EC2N 2AX
Telephone: 02078328929
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 78328929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROGAS UK HOLDING BV | N/A | N/A |
PETROGAS E&P UK LIMITED | Active - Accounts Filed | View Report |
PETROGAS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: Usama Mohamed Ali Al Barwani (920644668) has left the board |
Credit Risk Overview
Want to learn more about PETROGAS E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROGAS E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROGAS E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2016 - Present (8 years and 8 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
23/03/2016 - Present (8 years and 8 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/11/2016 - Present (8years) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 364 |
View Report |
14/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 4331 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROGAS UK HOLDING BV | N/A | N/A |
PETROGAS E&P UK LIMITED | Active - Accounts Filed | View Report |
PETROGAS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: Usama Mohamed Ali Al Barwani (920644668) has left the board |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 24/04/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Dirk Jan Van Orden (920644636) has left the board |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: Timothy Nicholas Chapman (921966588) has left the board |
Date: 09/12/2016 | Event: New Board Member Timothy Nicholas Chapman (911885149) Appointed |
Date: 02/12/2016 | Event: New Board Member Timothy Nicholas Chapman (921966588) Appointed |
Date: 23/09/2016 | Event: Change in Reg. Office |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Usama Mohamed Ali Al Barwani (920644595) has left the board |
Date: 06/04/2016 | Event: Nicholas Peter Dancer (920644809) has left the board |
Date: 06/04/2016 | Event: New Board Member Nicholas Peter Dancer (920644688) Appointed |
Date: 06/04/2016 | Event: New Board Member Usama Mohamed Ali Al Barwani (920644668) Appointed |
Date: 30/03/2016 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: New Board Member Kingsuk Sen (920644615) Appointed |
Date: 30/03/2016 | Event: New Board Member Usuma Mohamed Ali Al Barwani (920644595) Appointed |
Date: 30/03/2016 | Event: New Board Member Nicholas Peter Dancer (920644809) Appointed |
Date: 30/03/2016 | Event: New Company Secretary Dirk Jan Van Orden (920644636) Appointed |
Date: 30/03/2016 | Event: Mark Francis McAllister (906789848) has left the board |
Date: 30/03/2016 | Event: Kevin Francis McGrory (908048444) has left the board |
Date: 26/01/2016 | Event: Change in Reg. Office |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: New Board Member Mark Francis McAllister (906789848) Appointed |
Date: 25/01/2016 | Event: New Board Member Kevin Francis McGrory (908048444) Appointed |
Date: 25/01/2016 | Event: Bo Ingemar Askvik (914703638) has left the board |
Date: 25/01/2016 | Event: Graham Paul Goffey (913575290) has left the board |
Date: 25/01/2016 | Event: Alex James McPherson (913075089) has left the board |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
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