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Home > England & Wales Companies > PETROGAS E&P UK LIMITED
Company Information for

PETROGAS E&P UK LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
05152884
Private Limited Company
Active

Company Overview

About Petrogas E&p Uk Ltd
PETROGAS E&P UK LIMITED was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". Petrogas E&p Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PETROGAS E&P UK LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in W14
 
Previous Names
PA RESOURCES UK LIMITED07/04/2016
SCOTSDALE LIMITED20/08/2008
Filing Information
Company Number 05152884
Company ID Number 05152884
Date formed 2004-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB853846590  GB319319889  
Last Datalog update: 2024-08-06 01:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROGAS E&P UK LIMITED
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Company Officers of PETROGAS E&P UK LIMITED

Current Directors
Officer Role Date Appointed
DIRK JAN VAN ORDEN
 Company Secretary 2016-03-23
USAMA MOHAMED ALI AL BARWANI
 Director 2016-03-23
TIMOTHY NICHOLAS CHAPMAN
 Director 2016-11-18
NICHOLAS PETER DANCER
 Director 2016-03-23
KINGSUK SEN
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER DANCER
 Director 2016-03-23 2016-03-23
MARK FRANCIS MCALLISTER
 Director 2016-01-05 2016-03-23
KEVIN FRANCIS MCGRORY
 Director 2016-01-05 2016-03-23
GRAHAM PAUL GOFFEY
 Director 2009-01-05 2016-01-05
ALEX JAMES MCPHERSON
 Director 2008-05-23 2016-01-05
BO INGEMAR ASKVIK
 Director 2009-11-18 2013-06-18
ALAN EDWARD SIMONIAN
 Company Secretary 2004-11-22 2010-07-31
HANS ULRIK JANSSON
 Director 2007-11-13 2010-05-18
GABRIEL ONNIG SIMONIAN
 Director 2004-12-23 2009-11-11
WILLEM YANT SPIJKER
 Director 2006-09-11 2009-01-16
DAVID ROBIN HUGHES
 Director 2006-09-11 2008-03-19
ALAN STANLEY COCKETT
 Director 2004-11-22 2004-12-23
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-06-14 2004-11-22
PREMIER DIRECTORS LIMITED
 Director 2004-06-14 2004-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USAMA MOHAMED ALI AL BARWANI PETROGAS NORTH SEA LIMITED Director 2016-03-23 CURRENT 2005-06-03 Active
TIMOTHY NICHOLAS CHAPMAN PETROGAS NORTH SEA LIMITED Director 2016-11-18 CURRENT 2005-06-03 Active
TIMOTHY NICHOLAS CHAPMAN GEOPOINT ADVISORY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
TIMOTHY NICHOLAS CHAPMAN HEWDOR PROPERTIES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
NICHOLAS PETER DANCER PETROGAS NORTH SEA LIMITED Director 2016-03-23 CURRENT 2005-06-03 Active
KINGSUK SEN PETROGAS NORTH SEA LIMITED Director 2016-03-23 CURRENT 2005-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-16Director's details changed for Mr Peter Nicholas Dancer on 2024-07-16
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-26CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-20Director's details changed for Mr. Timothy Nicholas Chapman on 2022-12-15
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-17PSC04Change of details for Mohamed Ali Mohamed Al Barwani as a person with significant control on 2022-01-01
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-21CH01Director's details changed for Kingsuk Sen on 2020-11-25
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-02CH01Director's details changed for Kingsuk Sen on 2020-09-28
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-09CH01Director's details changed for Usama Mohamed Ali Al Barwani on 2020-07-09
2020-04-15TM02Termination of appointment of Dirk Jan Van Orden on 2020-03-20
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2020-01-10PSC04Change of details for Mohamed Ali Mohamed Al Barwani as a person with significant control on 2016-04-07
2019-08-19PSC04Change of details for Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 2019-08-19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mr Nicholas Peter Dancer on 2019-06-14
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-19CH01Director's details changed for Mr. Timothy Nicholas Chapman on 2018-04-24
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 6 st. Andrew Street 5th Floor London EC4A 3AE England
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 31169700
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-31PSC04Change of details for Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 2016-04-07
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED BIN ALI BIN MOHAMED AL BARWANI
2017-07-31PSC07CESSATION OF USAMA MOHAMED ALI AL BARWANI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28PSC04Change of details for Mr Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 2016-04-06
2017-07-21PSC04Change of details for Mr Usama Mohamed Ali Al Barwani as a person with significant control on 2016-04-07
2017-06-20CH01Director's details changed for Mr Nicholas Peter Dancer on 2017-06-06
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30CH01Director's details changed for Usama Mohamed Ali Al Barwani on 2017-01-27
2016-11-30AP01DIRECTOR APPOINTED MR. TIMOTHY NICHOLAS CHAPMAN
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 31169700
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-04-07RES15CHANGE OF COMPANY NAME 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED PA RESOURCES UK LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-03-29CH01Director's details changed for Usuma Mohamed Ali Al Barwani on 2016-03-23
2016-03-24AP01DIRECTOR APPOINTED MR NICHOLAS PETER DANCER
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANCER
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG England
2016-03-24AP03Appointment of Mr Dirk Jan Van Orden as company secretary on 2016-03-23
2016-03-24AP01DIRECTOR APPOINTED MR NICHOLAS PETER DANCER
2016-03-24AP01DIRECTOR APPOINTED KINGSUK SEN
2016-03-24AP01DIRECTOR APPOINTED USUMA MOHAMED ALI AL BARWANI
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRORY
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051528840002
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051528840001
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 80 HAMMERSMITH ROAD LONDON W14 8UD
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MCPHERSON
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOFFEY
2016-01-21AP01DIRECTOR APPOINTED MR KEVIN FRANCIS MCGRORY
2016-01-21AP01DIRECTOR APPOINTED MR MARK FRANCIS MCALLISTER
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 31169700
2015-07-14AR0114/07/15 FULL LIST
2015-07-10AUDAUDITOR'S RESIGNATION
2015-07-06MEM/ARTSARTICLES OF ASSOCIATION
2015-07-06RES01ALTER ARTICLES 18/06/2015
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051528840002
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051528840001
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 31169700
2014-08-18AR0114/07/14 FULL LIST
2014-03-26SH02CONSOLIDATION 31/12/13
2014-03-26RES12VARYING SHARE RIGHTS AND NAMES
2014-03-26RES01ADOPT ARTICLES 20/03/2014
2014-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-26SH0131/12/13 STATEMENT OF CAPITAL GBP 1000.0000
2014-03-26SH0131/12/13 STATEMENT OF CAPITAL GBP 31169700
2014-03-26SH0131/12/13 STATEMENT OF CAPITAL GBP 850578
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0114/07/13 FULL LIST
2013-07-22AD02SAIL ADDRESS CHANGED FROM: WATERFRONT HOUSE HAMMERSMITH EMBANKMENT WINSLOW ROAD LONDON W6 9SF
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BO ASKVIK
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WATERFRONT HOUSE HAMMERSMITH EMBANKMENT WINSLOW ROAD LONDON W6 9SF
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0114/07/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0114/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MCPHERSON / 01/07/2011
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY ALAN SIMONIAN
2010-07-20AR0114/06/10 FULL LIST
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL GOFFEY / 14/06/2010
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HANS JANSSON
2009-11-18AP01DIRECTOR APPOINTED MR BO INGEMAR ASKVIK
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMONIAN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12AR0114/06/09 FULL LIST
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ULRIK JANSSON / 20/04/2009
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR WILLEM YANT SPIJKER
2009-01-19288aDIRECTOR APPOINTED GRAHAM PAUL GOFFEY
2008-11-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-19CERTNMCOMPANY NAME CHANGED SCOTSDALE LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-07-15AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LR
2008-06-09225CURREXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-05-29288aDIRECTOR APPOINTED ALEX JAMES MCPHERSON
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
2007-12-12288aNEW DIRECTOR APPOINTED
2007-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-10363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-31AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-1588(2)RAD 23/03/07--------- £ SI 76923@.0001=7 £ IC 114/121
2006-12-1988(2)RAD 22/11/06--------- £ SI 45000@.0001=4 £ IC 110/114
2006-11-2388(2)RAD 11/09/06--------- £ SI 10909@.0001=1 £ IC 109/110
2006-09-22122S-DIV 11/09/06
2006-09-22RES13SUB DIVISION OF SHARES 11/09/06
2006-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-2288(2)RAD 11/09/06--------- £ SI 10909@.0001=1 £ IC 108/109
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-07-12363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-1288(2)RAD 13/06/06--------- £ SI 2@1=2 £ IC 106/108
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-03225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-06-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW SECRETARY APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-11-22288bSECRETARY RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to PETROGAS E&P UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETROGAS E&P UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PETROGAS E&P UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PETROGAS E&P UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROGAS E&P UK LIMITED
Trademarks
We have not found any records of PETROGAS E&P UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROGAS E&P UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PETROGAS E&P UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROGAS E&P UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PETROGAS E&P UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROGAS E&P UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROGAS E&P UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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