Menna Overview
Here’s a quick overview of PETROGAS NORTH SEA LIMITED 👀 — a London based business that started in 2005.
PETROGAS NORTH SEA LIMITED
- Company statusactive
- Company No05470844
- Age21 years 1 month Incorporated 3 June 2005
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PETROGAS NORTH SEA LIMITED is an active company incorporated on 3 June 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Timothy Nicholas, Mr. | director | Jun 1968 | 18 Nov 2016 |
| DANCER, Peter Nicholas | director | Dec 1965 | 23 Mar 2016 |
| SEN, Kingsuk | director | Jan 1973 | 23 Mar 2016 |
| SHAND, Alan Gordon | director | Mar 1969 | 31 Dec 2023 |
| SMITS, Bart Ad | director | Feb 1974 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mohamed Ali Mohamed Al Barwani | Oct 1951 | 07 Apr 2016 |
| Petrogas E&P Uk Limited | 07 Apr 2016 | |
| Usama Mohamed Ali Al Barwani | Nov 1980 | 06 Apr 2016 |
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Here’s a quick overview of PETROGAS NORTH SEA LIMITED 👀 — a London based business that started in 2005.