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Home > England & Wales Companies > PETROGAS NORTH SEA LIMITED
Company Information for

PETROGAS NORTH SEA LIMITED

1 Bartholomew Lane, London, EC2N 2AX,
Company Registration Number
05470844
Private Limited Company
Active

Company Overview

About Petrogas North Sea Ltd
PETROGAS NORTH SEA LIMITED was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Petrogas North Sea 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 NORTH SEA LIMITED
 
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
Other companies in W14
 
Previous Names
PA RESOURCES NORTH SEA LIMITED06/04/2016
PA RESOURCES U.K. 29/25 LIMITED05/04/2011
REAP 29/25 LTD04/12/2008
Filing Information
Company Number 05470844
Company ID Number 05470844
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-19
Return next due 2025-02-02
Type of accounts SMALL
Last Datalog update: 2024-04-22 20:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROGAS NORTH SEA LIMITED
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Company Officers of PETROGAS NORTH SEA 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
MARK FRANCIS MCALLISTER
 Director 2016-01-12 2016-03-23
ALEX JAMES MCPHERSON
 Director 2008-05-27 2016-01-12
ALAN EDWARD SIMONIAN
 Company Secretary 2008-05-27 2010-09-30
DOUGLAS BOYD SIMPSON
 Company Secretary 2005-06-03 2008-05-27
JEFFREY SIMON COUTTS
 Director 2006-06-30 2008-05-27
PAUL VAN RIEL
 Director 2006-06-30 2008-05-27
FRANCIS EUGENE TOOLAN
 Director 2005-06-03 2005-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USAMA MOHAMED ALI AL BARWANI PETROGAS E&P UK LIMITED Director 2016-03-23 CURRENT 2004-06-14 Active
TIMOTHY NICHOLAS CHAPMAN PETROGAS E&P UK LIMITED Director 2016-11-18 CURRENT 2004-06-14 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 E&P UK LIMITED Director 2016-03-23 CURRENT 2004-06-14 Active
KINGSUK SEN PETROGAS E&P UK LIMITED Director 2016-03-23 CURRENT 2004-06-14 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
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-16DIRECTOR APPOINTED MR ALAN GORDON SHAND
2024-01-31APPOINTMENT TERMINATED, DIRECTOR USAMA MOHAMED ALI AL BARWANI
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-20Director's details changed for Mr. Timothy Nicholas Chapman on 2022-12-15
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/22, 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
2021-02-25PSC05Change of details for Petrogas E&P Uk Limited as a person with significant control on 2021-02-23
2021-02-24PSC05Change of details for Petrogas E&P Uk Limited as a person with significant control on 2016-04-07
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Peter Nicholas Dancer on 2020-03-23
2021-01-12PSC05Change of details for Petrogas E&P Uk Limited as a person with significant control on 2020-03-23
2020-10-02CH01Director's details changed for Kingsuk Sen on 2020-09-28
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-15TM02Termination 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
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-14CH01Director's details changed for Mr Nicholas Peter Dancer on 2019-06-14
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-31CH01Director's details changed for Mr. Timothy Nicholas Chapman on 2018-04-24
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27PSC05Change of details for Petrogas E&P Uk Limited as a person with significant control on 2018-04-24
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 6 st. Andrew Street 5th Floor London EC4A 3AE England
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-07-31PSC02Notification of Petrogas E&P Uk Limited as a person with significant control on 2016-04-07
2017-07-31PSC07CESSATION OF MOHAMED BIN ALI BIN MOHAMED AL BARWANI AS A PSC
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 PSC
2017-07-28PSC04Change of details for Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 2016-04-06
2017-07-21PSC04Change of details for Usama Mohamed Ali Al Barwani as a person with significant control on 2016-04-06
2017-06-20CH01Director's details changed for Mr Nicholas Peter Dancer on 2017-06-06
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30CH01Director's details changed for Usama Mohamed Ali Al Barwani on 2017-01-27
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
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
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-04-06RES15CHANGE OF COMPANY NAME 06/04/16
2016-04-06CERTNMCOMPANY NAME CHANGED PA RESOURCES NORTH SEA LIMITED CERTIFICATE ISSUED ON 06/04/16
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG
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 USAMA MOHAMED ALI AL BARWANI
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054708440001
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0119/01/16 FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 80 HAMMERSMITH ROAD LONDON W14 8UD
2016-01-21AP01DIRECTOR APPOINTED MR MARK FRANCIS MCALLISTER
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MCPHERSON
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14MEM/ARTSARTICLES OF ASSOCIATION
2015-07-10AUDAUDITOR'S RESIGNATION
2015-07-06RES01ALTER ARTICLES 18/06/2015
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054708440001
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0119/01/15 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0119/01/14 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WATERFRONT HOUSE HAMMERSMITH EMBANKMENT WINSLOW ROAD LONDON W6 9SF
2013-02-07AR0119/01/13 FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0119/01/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05RES15CHANGE OF NAME 05/04/2011
2011-04-05CERTNMCOMPANY NAME CHANGED PA RESOURCES U.K. 29/25 LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-03-04AR0119/01/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MCPHERSON / 10/09/2010
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN SIMONIAN
2010-02-03AR0119/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES MCPHERSON / 31/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 10-12 RUSSELL SQUARE RUSSELL SQUARE HOUSE LONDON WC1B 5LF
2009-08-24AUDAUDITOR'S RESIGNATION
2009-02-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-04CERTNMCOMPANY NAME CHANGED REAP 29/25 LTD CERTIFICATE ISSUED ON 04/12/08
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM FUGRO HOUSE, HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS SIMPSON
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL VAN RIEL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY COUTTS
2008-05-29288aDIRECTOR APPOINTED ALEX JAMES MCPHERSON
2008-05-29288aSECRETARY APPOINTED ALAN SIMONIAN
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-06-29363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-06-03NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PETROGAS NORTH SEA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PETROGAS NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETROGAS NORTH SEA LIMITED
Trademarks
We have not found any records of PETROGAS NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROGAS NORTH SEA 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 NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROGAS NORTH SEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROGAS NORTH SEA 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 NORTH SEA 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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    Other companies at postcode EC2N 2AX