Menna Overview
Here’s a quick overview of PETRODEC UK LIMITED 👀 — a London based business that started in 2019.
PETRODEC UK LIMITED
- Company statusactive
- Company No12087051
- Age7 years Incorporated 5 July 2019
- Officers4
Address
8 Hanover Square, London, W1S 1HQ, United Kingdom
PETRODEC UK LIMITED is an active company incorporated on 5 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 03 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 09 Oct 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRIEU, Alexandre Paul | director | Sep 1985 | 03 Sept 2025 |
| PARR, Jonathan Brian | director | Oct 1971 | 05 Jul 2019 |
| VERHULST, Rainier Wouter | director | Nov 1972 | 24 Sept 2019 |
| DIXSTONE UK LIMITED | corporate director | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petrodec B.V. | 05 Jul 2019 |
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Here’s a quick overview of PETRODEC UK LIMITED 👀 — a London based business that started in 2019.