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 5 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
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/01/2024 | 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.
| 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 |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
14/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 364 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 23/01/2024 | Usama Mohamed Ali Al Barwani (920644668) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | Dirk Jan Van Orden (920644636) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 22/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 09/12/2016 | Timothy Nicholas Chapman (921966588) has left the board |
| 09/12/2016 | New Board Member Timothy Nicholas Chapman (911885149) Appointed |
| 02/12/2016 | New Board Member Timothy Nicholas Chapman (921966588) Appointed |
| 23/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 06/04/2016 | Usama Mohamed Ali Al Barwani (920644595) has left the board |
| 06/04/2016 | Nicholas Peter Dancer (920644809) has left the board |
| 06/04/2016 | New Board Member Nicholas Peter Dancer (920644688) Appointed |
| 06/04/2016 | New Board Member Usama Mohamed Ali Al Barwani (920644668) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 30/03/2016 | New Board Member Kingsuk Sen (920644615) Appointed |
| 30/03/2016 | New Board Member Usuma Mohamed Ali Al Barwani (920644595) Appointed |
| 30/03/2016 | New Board Member Nicholas Peter Dancer (920644809) Appointed |
| 30/03/2016 | New Company Secretary Dirk Jan Van Orden (920644636) Appointed |
| 30/03/2016 | Mark Francis McAllister (906789848) has left the board |
| 30/03/2016 | Kevin Francis McGrory (908048444) has left the board |
| 26/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Mark Francis McAllister (906789848) Appointed |
| 25/01/2016 | New Board Member Kevin Francis McGrory (908048444) Appointed |
| 25/01/2016 | Bo Ingemar Askvik (914703638) has left the board |
| 25/01/2016 | Graham Paul Goffey (913575290) has left the board |
| 25/01/2016 | Alex James McPherson (913075089) has left the board |
| 18/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
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