This company is commonly known as Petrogas North Sea Limited. The company was founded 18 years ago and was given the registration number 05470844. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PETROGAS NORTH SEA LIMITED |
|---|---|---|
| Company Number | : | 05470844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 18 November 2016 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 23 March 2016 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 23 March 2016 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 December 2023 | Active |
| 64 Kenyon Street, London, SW6 6LB | Secretary | 27 May 2008 | Active |
| 36 Jackman Close, Abingdon, OX14 3GA | Secretary | 03 June 2005 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Secretary | 23 March 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2005 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 23 March 2016 | Active |
| 66a Bottrells Lane, Chalfont St. Giles, HP8 4EJ | Director | 30 June 2006 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG | Director | 12 January 2016 | Active |
| 34, Seaton Close, London, United Kingdom, SW15 3TJ | Director | 27 May 2008 | Active |
| 2 Stratfords Way, Haddenham, Aylesbury, HP17 8HT | Director | 03 June 2005 | Active |
| Prinses Juliananlaan 56,, 3062 Dj, Rotterdam, Netherlands, FOREIGN | Director | 30 June 2006 | Active |
| Mohamed Ali Mohamed Al Barwani | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Omani |
| Country of residence | : | England |
| Address | : | 6, St. Andrew Street, London, England, EC4A 3AE |
| Nature of control | : |
|
| Petrogas E&P Uk Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Usama Mohamed Ali Al Barwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | Omani |
| Address | : | 5th Floor 6, St. Andrew Street, London, EC4A 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type small. | Download |
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