PETROLEUM EDGE LIMITED
LONDON DMWSL 782 LIMITED

Hellopages » City of London » City of London » EC2A 2EW
Company number 09337531
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PETROLEUM EDGE LIMITED are www.petroleumedge.co.uk, and www.petroleum-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Edge Limited is a Private Limited Company. The company registration number is 09337531. Petroleum Edge Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Petroleum Edge Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . MCGEOUGH, Andrew Nicholas is a Secretary of the company. BRININ, Mark Andrew is a Director of the company. HALLIDAY, Stephen James is a Director of the company. MURRAY, Alan is a Director of the company. WATSON, David Paul is a Director of the company. ZURQUIYAH, Sophie is a Director of the company. Secretary KALAM, Jubayer has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director CHOWDHRY, Paul Robert has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MARSHALL, Philip Anthony has been resigned. Director MCNAIR, Martin James has been resigned. Director MORTEN, David has been resigned. Director WEBER, Mark Elliot has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCGEOUGH, Andrew Nicholas
Appointed Date: 01 June 2016
Director
BRININ, Mark Andrew
Appointed Date: 08 May 2015
48 years old
Director
HALLIDAY, Stephen James
Appointed Date: 08 May 2015
61 years old
Director
MURRAY, Alan
Appointed Date: 03 March 2016
50 years old
Director
WATSON, David Paul
Appointed Date: 08 May 2015
69 years old
Director
ZURQUIYAH, Sophie
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
KALAM, Jubayer
Resigned: 01 June 2016
Appointed Date: 14 December 2015
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 02 February 2015
Appointed Date: 02 December 2014
Director
CHOWDHRY, Paul Robert
Resigned: 08 May 2015
Appointed Date: 02 February 2015
56 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 02 February 2015
Appointed Date: 12 January 2015
56 years old
Director
MARSHALL, Philip Anthony
Resigned: 08 May 2015
Appointed Date: 02 February 2015
55 years old
Director
MCNAIR, Martin James
Resigned: 02 February 2015
Appointed Date: 02 December 2014
61 years old
Director
MORTEN, David
Resigned: 03 March 2016
Appointed Date: 29 May 2015
63 years old
Director
WEBER, Mark Elliot
Resigned: 01 June 2016
Appointed Date: 08 May 2015
64 years old

Persons With Significant Control

Wood Mackenzie Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cgg Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PETROLEUM EDGE LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Jun 2016
Appointment of Andrew Nicholas Mcgeough as a secretary on 1 June 2016
17 Jun 2016
Termination of appointment of Jubayer Kalam as a secretary on 1 June 2016
...
... and 20 more events
26 Feb 2015
Termination of appointment of Ewan Caldwell Gilchrist as a director on 2 February 2015
26 Feb 2015
Termination of appointment of Martin James Mcnair as a director on 2 February 2015
20 Jan 2015
Appointment of Ewan Caldwell Gilchrist as a director on 12 January 2015
15 Jan 2015
Company name changed dmwsl 782 LIMITED\certificate issued on 15/01/15
  • CONNOT ‐ Change of name notice
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1

Similar Companies

PETROLEUM DEVELOPMENTS INTERNATIONAL LTD. PETROLEUM ECONOMICS LIMITED PETROLEUM ENGINEERING CONSULTANTS LIMITED PETROLEUM ENGINEERING SERVICES LIMITED PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED PETROLEUM EQUITY LLP PETROLEUM EXPERTS LIMITED