PETROGAS NORTH SEA LIMITED

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

This company is commonly known as Petrogas North Sea Limited. The company was founded 19 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PETROGAS NORTH SEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement