PETROGAS NORTH SEA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETROGAS NORTH SEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETROGAS NORTH SEA LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05470844. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETROGAS NORTH SEA LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05470844. The accounts status is SMALL and accounts are next due on 30/09/2024.
PETROGAS NORTH SEA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PA RESOURCES NORTH SEA LIMITED (until 06/04/2016)
PA RESOURCES NORTH SEA LIMITED (until 06/04/2016)
PA RESOURCES U.K. 29/25 LIMITED (until 05/04/2011)
REAP 29/25 LTD (until 04/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN GORDON SHAND | Mar 1969 | British | Director | 2023-12-31 | CURRENT |
| KINGSUK SEN | Jan 1973 | Dutch | Director | 2016-03-23 | CURRENT |
| MR NICHOLAS PETER DANCER | Dec 1965 | British | Director | 2016-03-23 | CURRENT |
| MR TIMOTHY NICHOLAS CHAPMAN | Jun 1968 | British | Director | 2016-11-18 | CURRENT |
| MR PAUL VAN RIEL | Apr 1956 | Dutch | Director | 2006-06-30 UNTIL 2008-05-27 | RESIGNED |
| MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | 2005-06-03 UNTIL 2005-06-30 | RESIGNED |
| MR ALEX JAMES MCPHERSON | Dec 1963 | British | Director | 2008-05-27 UNTIL 2016-01-12 | RESIGNED |
| MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2016-01-12 UNTIL 2016-03-23 | RESIGNED |
| MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 2006-06-30 UNTIL 2008-05-27 | RESIGNED |
| USAMA MOHAMED ALI AL BARWANI | Nov 1980 | Omani | Director | 2016-03-23 UNTIL 2023-12-31 | RESIGNED |
| MR DIRK JAN VAN ORDEN | Secretary | 2016-03-23 UNTIL 2020-03-20 | RESIGNED | ||
| MR DOUGLAS BOYD SIMPSON | Nov 1948 | British | Secretary | 2005-06-03 UNTIL 2008-05-27 | RESIGNED |
| ALAN EDWARD SIMONIAN | Nov 1966 | British | Secretary | 2008-05-27 UNTIL 2010-09-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-03 UNTIL 2005-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mohamed Ali Mohamed Al Barwani | 2016-04-07 - 2016-04-07 | 10/1951 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Petrogas E&P Uk Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Usama Mohamed Ali Al Barwani | 2016-04-06 - 2016-04-07 | 11/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |