Company Information for

PETROGRANADA LIMITED

HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,

Company Registration Number

08217137

Private Limited Company

Liquidation

About Petrogranada Ltd

PETROGRANADA LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Petrogranada Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PETROGRANADA LIMITED
Legal Registered Office
HARRISONS BUSINESS RECOVER & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in WC1R

Filing Information

Company Number08217137
Date formed2012-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-08-04 05:57:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Aitchison Director CHIEF OPERATING OFFICER 2012-10-25 COLOMBIA
David Anthony Ellis Director PRIVATE EQUITY INVESTOR 2015-12-05 UNITED KINGDOM
Rupert Kidd Director CHIEF EXECUTIVE OFFICER 2012-09-17 UNITED KINGDOM
Michael James Pavia Director CHAIRMAN 2012-10-10 ENGLAND
Alan Richard Havelock Thomas Director CHIEF FINANCIAL OFFICER 2012-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lakhbir Singh Sandhu Director 2012-10-25 2015-06-05
Meb Somani Director 2012-10-25 2014-01-31

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David Anthony Ellis GNRI MANCO LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active

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Michael James Pavia WALES & WEST UTILITIES LIMITEDDirector 2012-01-01 CURRENT 2004-02-17 Active

Related Directorships for Alan Richard Havelock Thomas

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Alan Richard Havelock Thomas AMESBURY SCHOOL TRUST LIMITEDDirector 2009-01-02 CURRENT 1970-07-16 Active
Alan Richard Havelock Thomas ENTEPEN CONSULTING LIMITEDDirector 2004-01-09 CURRENT 2004-01-09 Dissolved 2017-04-24
Alan Richard Havelock Thomas AMESBURY ENTERPRISES LIMITEDDirector 1998-03-16 CURRENT 1998-03-03 Active