This company is commonly known as The Petroleum And Renewable Energy Company Limited. The company was founded 24 years ago and was given the registration number 03848749. The firm's registered office is in ASCOT. You can find them at Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03848749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire, England, SL5 7PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Secretary | 23 February 2012 | Active |
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Director | 01 October 2011 | Active |
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Director | 01 January 2010 | Active |
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Director | 01 January 2010 | Active |
| 87, Windsor Road, Chobham, Woking, GU24 8LE | Director | 15 December 2004 | Active |
| 87, Windsor Road, Chobham, Woking, GU24 8LE | Director | 27 September 1999 | Active |
| Heather Cottage, Christchurch Road, Virginia Water, GU25 4PT | Secretary | 27 September 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 27 September 1999 | Active |
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Director | 01 August 2011 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 27 September 1999 | Active |
| Suite 6, Silwood Business Centre, Silwood Park, Ascot, England, SL5 7PW | Director | 01 January 2010 | Active |
| Ms Alena Stranska | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | Suite 6, Silwood Business Centre, Ascot, England, SL5 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-15 | Capital | Capital name of class of shares. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Capital | Capital name of class of shares. | Download |
| 2020-01-09 | Capital | Capital cancellation shares. | Download |
| 2020-01-09 | Capital | Capital return purchase own shares. | Download |
| 2020-01-09 | Capital | Capital return purchase own shares. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Capital | Capital allotment shares. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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