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 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
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 |