PETRONAS ENERGY TRADING LIMITED
LONDON PETGAS TRADING (UK) LTD PETRONAS CARIGALI OVERSEAS (UK) LIMITED

Hellopages » City of London » City of London » EC4M 7AW

Company number 03359379
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address ONE NEW LUDGATE 9TH FLOOR, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadi on 23 March 2017; Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadid on 23 March 2017; Termination of appointment of Adnan Bin Zainol Abidin as a director on 23 March 2017. The most likely internet sites of PETRONAS ENERGY TRADING LIMITED are www.petronasenergytrading.co.uk, and www.petronas-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petronas Energy Trading Limited is a Private Limited Company. The company registration number is 03359379. Petronas Energy Trading Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Petronas Energy Trading Limited is One New Ludgate 9th Floor 60 Ludgate Hill London England Ec4m 7aw. . RAMBHAI, Nailesh Kantilal is a Secretary of the company. ALIAS, Ahmad Adly is a Director of the company. ASNAN, Mohamed Firouz is a Director of the company. HADI, Mohamed Fasluddeen Bin Abdul is a Director of the company. JAAFAR, Ezhar Yazid Bin Mat is a Director of the company. KADIR SHAH, Habibul Rahman is a Director of the company. Secretary BURFITT, Joseph William has been resigned. Secretary JONES, Alan Michael has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Secretary ROSE, Kalina Ilieva Nedialkov has been resigned. Director ABDULLAH, Mohammad Medan has been resigned. Director ABDULLAH, Mohammad Medan has been resigned. Director BIN AHMAD, Anuar has been resigned. Director BIN ISMAIL, Mohamad has been resigned. Director BIN MOHD ADNAN, Mohd Farid has been resigned. Director BIN ZAINOL ABIDIN, Adnan has been resigned. Director CHING, Lee, Madam has been resigned. Director DANIR, Nusral has been resigned. Director HARIS HAMID, Faridah has been resigned. Director HASHIM, Abdul Rahim has been resigned. Director HASHIM, Mohd Saleh Bin has been resigned. Director ISMAIL, Razali Bin has been resigned. Director MOHAMAD SAID, Mariah has been resigned. Director MOHAMED, Zarei Bin has been resigned. Director MOHD YUNUS, Mohd Ibrahimnuddin Bin has been resigned. Director MOHD YUSOF, Shahnaz has been resigned. Director NAZRI, Ahmad has been resigned. Director RADZI, Ahmad Bin Muhammad Hakimi has been resigned. Director REINISCH, Klaus has been resigned. Director RIDZWAN, Ed Osman has been resigned. Director RIDZWAN, Ed Osman has been resigned. Director SALLEH, Ahmad Nizam has been resigned. Director SINGH, Harjit Singh Puran has been resigned. Director SYED IDRUS ALHABSHI, Syed Sheikh has been resigned. Director TAIB, Mohd Anuar, Ybhg Datuk has been resigned. Director WAN ARIFFIN, Wan Zulkiflee has been resigned. Director WAN ARIFFIN, Wan Zulkiflee has been resigned. Director WESSEL, Roland Wessel has been resigned. Director YAP, Sharon Swee Yoke has been resigned. Director YAP, Swee Yoke, Madam has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
RAMBHAI, Nailesh Kantilal
Appointed Date: 02 September 2016
Director
ALIAS, Ahmad Adly
Appointed Date: 20 January 2014
56 years old
Director
ASNAN, Mohamed Firouz
Appointed Date: 23 February 2016
60 years old
Director
HADI, Mohamed Fasluddeen Bin Abdul
Appointed Date: 23 March 2017
51 years old
Director
JAAFAR, Ezhar Yazid Bin Mat
Appointed Date: 23 March 2017
60 years old
Director
KADIR SHAH, Habibul Rahman
Appointed Date: 01 March 2014
69 years old

Resigned Directors

Secretary
BURFITT, Joseph William
Resigned: 29 July 2016
Appointed Date: 17 February 2015
Secretary
JONES, Alan Michael
Resigned: 04 November 2011
Appointed Date: 18 April 1997
Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 02 June 2014
Appointed Date: 04 November 2011
Secretary
ROSE, Kalina Ilieva Nedialkov
Resigned: 06 February 2015
Appointed Date: 04 August 2014
Director
ABDULLAH, Mohammad Medan
Resigned: 23 July 2010
Appointed Date: 21 November 2007
67 years old
Director
ABDULLAH, Mohammad Medan
Resigned: 13 May 2004
Appointed Date: 14 October 1999
67 years old
Director
BIN AHMAD, Anuar
Resigned: 09 January 2014
Appointed Date: 23 July 2010
71 years old
Director
BIN ISMAIL, Mohamad
Resigned: 13 May 2004
Appointed Date: 10 June 2003
74 years old
Director
BIN MOHD ADNAN, Mohd Farid
Resigned: 23 December 2015
Appointed Date: 23 July 2010
63 years old
Director
BIN ZAINOL ABIDIN, Adnan
Resigned: 23 March 2017
Appointed Date: 23 July 2010
64 years old
Director
CHING, Lee, Madam
Resigned: 23 September 2011
Appointed Date: 23 July 2010
70 years old
Director
DANIR, Nusral
Resigned: 02 April 2001
Appointed Date: 18 April 1997
69 years old
Director
HARIS HAMID, Faridah
Resigned: 01 August 2005
Appointed Date: 13 May 2004
68 years old
Director
HASHIM, Abdul Rahim
Resigned: 15 June 2006
Appointed Date: 13 May 2004
72 years old
Director
HASHIM, Mohd Saleh Bin
Resigned: 23 July 2010
Appointed Date: 27 January 2010
69 years old
Director
ISMAIL, Razali Bin
Resigned: 23 July 2010
Appointed Date: 06 January 2010
61 years old
Director
MOHAMAD SAID, Mariah
Resigned: 01 March 2006
Appointed Date: 01 August 2005
70 years old
Director
MOHAMED, Zarei Bin
Resigned: 13 May 2004
Appointed Date: 02 April 2001
69 years old
Director
MOHD YUNUS, Mohd Ibrahimnuddin Bin
Resigned: 20 January 2014
Appointed Date: 05 January 2013
61 years old
Director
MOHD YUSOF, Shahnaz
Resigned: 23 September 2011
Appointed Date: 28 January 2008
54 years old
Director
NAZRI, Ahmad
Resigned: 18 April 2007
Appointed Date: 01 August 2005
64 years old
Director
RADZI, Ahmad Bin Muhammad Hakimi
Resigned: 23 September 2011
Appointed Date: 06 January 2010
52 years old
Director
REINISCH, Klaus
Resigned: 13 January 2017
Appointed Date: 01 December 2010
52 years old
Director
RIDZWAN, Ed Osman
Resigned: 07 October 2008
Appointed Date: 01 August 2005
61 years old
Director
RIDZWAN, Ed Osman
Resigned: 01 August 2005
Appointed Date: 13 May 2004
61 years old
Director
SALLEH, Ahmad Nizam
Resigned: 21 November 2007
Appointed Date: 05 May 2007
69 years old
Director
SINGH, Harjit Singh Puran
Resigned: 13 May 2004
Appointed Date: 10 June 2003
66 years old
Director
SYED IDRUS ALHABSHI, Syed Sheikh
Resigned: 06 January 2010
Appointed Date: 01 March 2006
66 years old
Director
TAIB, Mohd Anuar, Ybhg Datuk
Resigned: 23 March 2017
Appointed Date: 15 May 2014
57 years old
Director
WAN ARIFFIN, Wan Zulkiflee
Resigned: 23 July 2010
Appointed Date: 04 March 2010
65 years old
Director
WAN ARIFFIN, Wan Zulkiflee
Resigned: 05 May 2007
Appointed Date: 15 June 2006
65 years old
Director
WESSEL, Roland Wessel
Resigned: 06 January 2010
Appointed Date: 07 October 2008
72 years old
Director
YAP, Sharon Swee Yoke
Resigned: 28 January 2008
Appointed Date: 13 May 2004
64 years old
Director
YAP, Swee Yoke, Madam
Resigned: 22 August 2014
Appointed Date: 23 September 2011
64 years old

PETRONAS ENERGY TRADING LIMITED Events

03 Apr 2017
Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadi on 23 March 2017
31 Mar 2017
Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadid on 23 March 2017
29 Mar 2017
Termination of appointment of Adnan Bin Zainol Abidin as a director on 23 March 2017
29 Mar 2017
Termination of appointment of Mohd Anuar Taib as a director on 23 March 2017
29 Mar 2017
Appointment of Mr Ezhar Yazid Bin Mat Jaafar as a director on 23 March 2017
...
... and 135 more events
08 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/98
08 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/98
08 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/98
08 Apr 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/03/98
18 Apr 1997
Incorporation

PETRONAS ENERGY TRADING LIMITED Charges

15 November 2013
Charge code 0335 9379 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Cimb Bank Berhad, London Branch
Description: Notification of addition to or amendment of charge…

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