PETROGAS NORTH SEA LIMITED
LONDON PA RESOURCES NORTH SEA LIMITED PA RESOURCES U.K. 29/25 LIMITED REAP 29/25 LTD

Hellopages » City of London » City of London » EC4A 3AE

Company number 05470844
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 6 ST. ANDREW STREET, 5TH FLOOR, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Usama Mohamed Ali Al Barwani on 27 January 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr. Timothy Nicholas Chapman as a director on 18 November 2016. The most likely internet sites of PETROGAS NORTH SEA LIMITED are www.petrogasnorthsea.co.uk, and www.petrogas-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrogas North Sea Limited is a Private Limited Company. The company registration number is 05470844. Petrogas North Sea Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Petrogas North Sea Limited is 6 St Andrew Street 5th Floor London England Ec4a 3ae. . VAN ORDEN, Dirk Jan is a Secretary of the company. AL BARWANI, Usama Mohamed Ali is a Director of the company. CHAPMAN, Timothy Nicholas is a Director of the company. DANCER, Nicholas Peter is a Director of the company. SEN, Kingsuk is a Director of the company. Secretary SIMONIAN, Alan Edward has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUTTS, Jeffrey Simon has been resigned. Director MCALLISTER, Mark Francis has been resigned. Director MCPHERSON, Alex James has been resigned. Director TOOLAN, Francis Eugene has been resigned. Director VAN RIEL, Paul has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VAN ORDEN, Dirk Jan
Appointed Date: 23 March 2016
Director
AL BARWANI, Usama Mohamed Ali
Appointed Date: 23 March 2016
45 years old
Director
CHAPMAN, Timothy Nicholas
Appointed Date: 18 November 2016
57 years old
Director
DANCER, Nicholas Peter
Appointed Date: 23 March 2016
59 years old
Director
SEN, Kingsuk
Appointed Date: 23 March 2016
52 years old

Resigned Directors

Secretary
SIMONIAN, Alan Edward
Resigned: 30 September 2010
Appointed Date: 27 May 2008
Secretary
SIMPSON, Douglas Boyd
Resigned: 27 May 2008
Appointed Date: 03 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005
Director
COUTTS, Jeffrey Simon
Resigned: 27 May 2008
Appointed Date: 30 June 2006
75 years old
Director
MCALLISTER, Mark Francis
Resigned: 23 March 2016
Appointed Date: 12 January 2016
67 years old
Director
MCPHERSON, Alex James
Resigned: 12 January 2016
Appointed Date: 27 May 2008
61 years old
Director
TOOLAN, Francis Eugene
Resigned: 30 June 2005
Appointed Date: 03 June 2005
81 years old
Director
VAN RIEL, Paul
Resigned: 27 May 2008
Appointed Date: 30 June 2006
69 years old

Persons With Significant Control

Usama Mohamed Ali Al Barwani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETROGAS NORTH SEA LIMITED Events

30 Jan 2017
Director's details changed for Usama Mohamed Ali Al Barwani on 27 January 2017
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Appointment of Mr. Timothy Nicholas Chapman as a director on 18 November 2016
21 Sep 2016
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 6 st. Andrew Street 5th Floor London EC4A 3AE on 21 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
09 Aug 2006
New director appointed
27 Jul 2006
Director resigned
29 Jun 2006
Return made up to 03/06/06; full list of members
03 Jun 2005
Secretary resigned
03 Jun 2005
Incorporation

PETROGAS NORTH SEA LIMITED Charges

19 June 2015
Charge code 0547 0844 0001
Delivered: 26 June 2015
Status: Satisfied on 24 March 2016
Persons entitled: Willington Trust (London) Limited as Security Trustee for the Subscribers
Description: Contains fixed charge…

Similar Companies

PETROGAS GROUP NI LIMITED PETROGAS GROUP UK LIMITED PETROGAS PROJECTS LIMITED PETROGAS SAFETY MANAGEMENT LTD PETROGAS SERVICES LIMITED PETROGAS SOLUTIONS LTD PETROGATE LIMITED