Company number 04528393
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address MAYES HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PETROENERGY LIMITED are www.petroenergy.co.uk, and www.petroenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Petroenergy Limited is a Private Limited Company.
The company registration number is 04528393. Petroenergy Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Petroenergy Limited is Mayes House Vansittart Estate Arthur Road Windsor Sl4 1se. . MAYES, William John is a Secretary of the company. BIKORO, Fortune, Dr is a Director of the company. MAYES, William John is a Director of the company. RITSON, Neil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Dr Fortune Bikoro
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PETROENERGY LIMITED Events
03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
15 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
27 Sep 2003
Return made up to 06/09/03; full list of members
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363(288) ‐
Director's particulars changed
30 May 2003
Ad 23/05/03--------- £ si 99@1=99 £ ic 4/103
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Incorporation