This company is commonly known as Petronas Energy Trading Limited. The company was founded 27 years ago and was given the registration number 03359379. The firm's registered office is in LONDON. You can find them at One New Ludgate 9th Floor, 60 Ludgate Hill, London, . This company's SIC code is 35230 - Trade of gas through mains.
| Name | : | PETRONAS ENERGY TRADING LIMITED |
|---|---|---|
| Company Number | : | 03359379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One New Ludgate 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Park Road, Richmond, England, TW10 6NS | Secretary | 01 November 2020 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 22 February 2021 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 30 July 2020 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 23 March 2017 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 17 February 2015 | Active |
| 18 Park Road, Richmond, TW10 6NS | Secretary | 18 April 1997 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Secretary | 02 September 2016 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Secretary | 04 November 2011 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Secretary | 04 August 2014 | Active |
| No. 3 Jalan Najat, 11/2n, Seksyen 11, Shah Alam, Malaysia, | Director | 21 November 2007 | Active |
| 59 Ss 19/1g Subang Jaya, 47500 Petaling Jaya, Malaysia, | Director | 14 October 1999 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 20 January 2014 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 23 February 2016 | Active |
| Petronas Tower 1, Klcc, Kuala Lumpur, Malaysia, 50088 | Director | 23 July 2010 | Active |
| Number 36 Jalan Suasana 5-3a, Bandar Cont, Tun Hussein Onn, Malaysia, | Director | 10 June 2003 | Active |
| Petronas Tower 1, Klcc, Kuala Lumpur, Malaysia, 50088 | Director | 23 July 2010 | Active |
| Petronas Tower 1, Klcc, Kuala Lumpur, Malaysia, 50088 | Director | 23 July 2010 | Active |
| Petronas Tower 1, Klcc, Kuala Lumpur, Malaysia, 50088 | Director | 23 July 2010 | Active |
| 45 Grove Farm Park, Northwood, HA6 2BQ | Director | 18 April 1997 | Active |
| No 19 Jalan Ss 18/4b, Subang Jaya, Malaysia, | Director | 13 May 2004 | Active |
| No 21, Jalan Burhanuddin Helmi 3, Taman Tun Dr Ismail, Malaysia, FOREIGN | Director | 13 May 2004 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Director | 27 January 2010 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 23 March 2017 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Director | 06 January 2010 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 23 March 2017 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 01 March 2014 | Active |
| No.1 Jalan Indah, Taman Cheras Indah, 56100 Kuala Lumpur, Taman Cheras Indah, Malaysia, | Director | 01 August 2005 | Active |
| Petronas Carigali Overseas Sdn Bhd, L224 Sheraton Hotel, Club Des Pins, ALGERIA | Director | 02 April 2001 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Director | 05 January 2013 | Active |
| No. 4,, Jalan Pimping Kiri,, Ukay Heights, Ampang,, Selangor, Malaysia, | Director | 28 January 2008 | Active |
| No.41, Jalan Suasana 4/2, Bandar Tun Hussein, 43200 Cheras, Malaysia, | Director | 01 August 2005 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 30 July 2020 | Active |
| 1, Blake Mews, Kew Gardens, Richmond Upon Thames, TW9 3GA | Director | 06 January 2010 | Active |
| One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England, EC4M 7AW | Director | 01 December 2010 | Active |
| No 71, Jalan Pandan Indah 14, Kuala Lumpur, Malaysia, FOREIGN | Director | 01 August 2005 | Active |
| Minister Of Finance Of Malaysia (Incorporated) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Ministry Of Finance, Kompleks Kementerian Kewangan, 62595 Putrajaya, Malaysia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Officers | Change person secretary company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-13 | Capital | Capital allotment shares. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Capital | Capital allotment shares. | Download |
| 2018-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
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