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PETRONOR E&P SERVICES LIMITED

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

This company is commonly known as Petronor E&p Services Limited. The company was founded 15 years ago and was given the registration number 07052364. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETRONOR E&P SERVICES LIMITED
Company Number:07052364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Orchard Place, London, United Kingdom, SW1H 0BF

Director03 October 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary21 October 2009Active
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director03 February 2010Active
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director20 April 2010Active
51, Eastcheap, London, England, EC3M 1JP

Director21 October 2009Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director23 November 2012Active
2, Penryn Avenue, City Beach, South Perth, Australia, WA 6015

Director24 June 2010Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director25 November 2019Active
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director03 February 2010Active
4, Basil Mansions, Basil Street, Knightsbridge, England, SW3 1AP

Director20 April 2010Active
Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director24 June 2010Active
48, Dover Street, London, United Kingdom, W1S 4FF

Director04 October 2013Active

People with Significant Control

Petronor E&P Asa
Notified on:24 February 2022
Status:Active
Country of residence:Norway
Address:Froyas Gate 13, Oslo, Norway, 0273
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petronor E&P Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 4, 16 Milligan Street, Perth, Australia, 6000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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