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PETRICHOR ENERGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petrichor Energy Uk Limited. The company was founded 9 years ago and was given the registration number 09275618. The firm's registered office is in STROUD. You can find them at Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PETRICHOR ENERGY UK LIMITED
Company Number:09275618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackstable House, Longridge, Sheepscombe, Stroud, United Kingdom, GL6 7QX

Secretary22 October 2014Active
Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX

Director18 October 2023Active
5310, Harvest Hill Road, Suite 164, Dallas, United States,

Director19 January 2021Active
4210, Potomac Avenue, Dallas, Usa, TX 75205

Director03 February 2015Active
26, Goodliffe Gardens, Tilehurst, Reading, England, RG31 6FZ

Director22 October 2014Active

People with Significant Control

Heyco International, Inc.
Notified on:31 August 2022
Status:Active
Country of residence:United States
Address:Incorp Services, Inc., 919 North Market Street, Suite 950, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Martin Yates
Notified on:31 August 2022
Status:Active
Date of birth:August 1946
Nationality:American
Country of residence:United States
Address:5310, Harvest Hill Road, Suite 164, Dallas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petrichor Uk B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Boeingavenue 215, 3rd Floor, 1119pd Schiphol-Rijk, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-18Persons with significant control

Notification of a person with significant control.

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2024-02-18Persons with significant control

Cessation of a person with significant control.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Persons with significant control

Cessation of a person with significant control.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-23Officers

Appoint person director company with name date.

Download
2021-01-23Officers

Termination director company with name termination date.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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