PETRODEC UK LIMITED - LONDON


Company Profile Company Filings

Overview

PETRODEC UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETRODEC UK LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12087051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PETRODEC UK LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

8 HANOVER SQUARE
LONDON
W1S 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N.V. TURKSE PERENCO Corporate Director 2022-07-08 CURRENT
MR RAINIER WOUTER VERHULST Nov 1972 Dutch Director 2019-09-24 CURRENT
MR JONATHAN PARR Oct 1971 British Director 2019-07-05 CURRENT
MR ERIC JéREMIE DU PLESSIS D'ARGENTRÉ Feb 1972 French Director 2020-01-16 CURRENT
MR EMMANUEL MARIE PATRICK COLOMBEL Dec 1973 French Director 2019-07-05 UNTIL 2019-09-24 RESIGNED
MR STéPHANE BARC Jun 1980 French Director 2019-09-24 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrodec B.V. 2019-07-05 Schiedam   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERENCO GAS (UK) LIMITED LONDON ENGLAND Active FULL 06200 - Extraction of natural gas
PERENCO OIL AND GAS COLOMBIA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PERENCO INVESTMENTS (U.K.) LONDON Active FULL 7415 - Holding Companies including Head Offices
PERENCO UK LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
PERENCO OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DIXSTONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
PARRENCO LIMITED HARPENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TARANIS INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PERENCO VIETNAM A.S. OSLO Active FULL None Supplied
MUANDA INTERNATIONAL OIL COMPANY LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied
PERENCO COLOMBIA LIMITED NASSAU BAHAMAS Active NO ACCOUNTS FILED None Supplied
PERENCO ENERGIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
PERENCO NORTH SEA LIMITED EDINBURGH SCOTLAND Active FULL 06200 - Extraction of natural gas

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HB SAWSTON NO.1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HB SAWSTON NO.3 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HB SAWSTON NO.4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
HASLUCKS GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METROPOLIS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DIXSTONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CHARTERHOUSE PLACE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARTS SQUARE SECOND LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate