Menna Overview
Here’s a quick overview of THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED 👀 — a Ascot, Berkshire based business that started in 1999.
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
- Company statusactive
- Company No03848749
- Age26 years 10 months Incorporated 27 September 1999
- Officers6
Address
Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire, SL5 7PW, England
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED is an active company incorporated on 27 September 1999 and based in Ascot, Berkshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 23 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 09 Jan 2020
Capital Cancellation Shares
6 Years Ago on 09 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 09 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 09 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Dec 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELEY, Janet | secretary | 23 Feb 2012 | |
| BECK, Philip James | director | Sep 1951 | 01 Oct 2011 |
| SMITH, Anna | director | Mar 1976 | 01 Jan 2010 |
| STRANSKA, Alena | director | Nov 1979 | 01 Jan 2010 |
| WHITELEY, Janet | director | Jun 1957 | 15 Dec 2004 |
| WHITELEY, Stewart Lindsay | director | Oct 1955 | 27 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alena Stranska | Nov 1979 | 30 Sept 2019 |
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Here’s a quick overview of THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED 👀 — a Ascot, Berkshire based business that started in 1999.