PETROGAS NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
PETROGAS NORTH SEA LIMITED
COMPANY NUMBER
05470844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/06/2005
(19 years and 6 months old)
WEBSITE
https://www.paresources.se
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2011
06/04/2016
PA RESOURCES NORTH SEA LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 E&P UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Bart Ad Smits (933018230) Appointed |
| 27/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Alan Gordon Shand (931940945) Appointed |
Credit Risk Overview
Want to learn more about PETROGAS NORTH SEA 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 NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROGAS NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/11/2016 - Present (8years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/12/2024 | New Board Member Bart Ad Smits (933018230) Appointed |
| 27/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Alan Gordon Shand (931940945) Appointed |
| 05/02/2024 | Usama Mohamed Ali Al Barwani (920644668) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 17/04/2020 | Dirk Jan Van Orden (920644689) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 26/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Timothy Nicholas Chapman (911885149) Appointed |
| 09/12/2016 | Timothy Nicholas Chapman (921966588) has left the board |
| 02/12/2016 | New Board Member Timothy Nicholas Chapman (921966588) Appointed |
| 23/09/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 06/04/2016 | Kingsuk Sen (920644673) has left the board |
| 06/04/2016 | New Board Member Kingsuk Sen (920644615) Appointed |
| 30/03/2016 | Mark Francis McAllister (906789848) has left the board |
| 30/03/2016 | New Company Secretary Dirk Jan Van Orden (920644689) Appointed |
| 30/03/2016 | New Board Member Nicholas Peter Dancer (920644688) Appointed |
| 30/03/2016 | New Board Member Kingsuk Sen (920644673) Appointed |
| 30/03/2016 | New Board Member Usama Mohamed Ali Al Barwani (920644668) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 25/01/2016 | Alex James McPherson (913075089) has left the board |
| 25/01/2016 | New Board Member Mark Francis McAllister (906789848) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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