PETROLEUM ECONOMICS LIMITED

PETROLEUM ECONOMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETROLEUM ECONOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02023814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROLEUM ECONOMICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PETROLEUM ECONOMICS LIMITED located?

    Registered Office Address
    42-50 Hersham Road
    KT12 1RZ Walton On Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROLEUM ECONOMICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (513) LIMITEDMay 29, 1986May 29, 1986

    What are the latest accounts for PETROLEUM ECONOMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETROLEUM ECONOMICS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for PETROLEUM ECONOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Rebecca Kate Gregory on Apr 13, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Rebecca Kate Gregory on Nov 26, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Paul Furnell on Dec 21, 2015

    2 pagesCH01

    Appointment of Rebecca Kate Gregory as a director on Jan 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of James Richard Jordan as a secretary on Nov 01, 2019

    1 pagesTM02

    Termination of appointment of James Richard Jordan as a director on Nov 01, 2019

    1 pagesTM01

    Confirmation statement made on May 08, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Who are the officers of PETROLEUM ECONOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Rebecca Kate
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    Director
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    United KingdomBritish266364030003
    FURNELL, Timothy Paul
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    Director
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    EnglandBritish202973460002
    IRELAND, Janet Mary
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    United Kingdom
    Secretary
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    United Kingdom
    British70542920001
    JORDAN, James Richard
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    207398070001
    MONTRIOU, Christopher Lancelot
    43 Mount Park Avenue
    CR2 6DW South Croydon
    Surrey
    Secretary
    43 Mount Park Avenue
    CR2 6DW South Croydon
    Surrey
    British5269390001
    BUTTERS, Derek Francis, Dr
    16 Moor Park Road
    HA6 2DN Northwood
    Middlesex
    Director
    16 Moor Park Road
    HA6 2DN Northwood
    Middlesex
    EnglandBritish16080090002
    CHRISTY, Steven Paul
    186 Minard Road
    Catford
    SE6 1NJ London
    Director
    186 Minard Road
    Catford
    SE6 1NJ London
    British55012350001
    CLOSE, Peter John
    5 Victoria Mews
    7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    Director
    5 Victoria Mews
    7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    British93398110004
    DUXBURY, Graham
    19 Long Buftlers
    AL5 1JF Harpenden
    Hertfordshire
    Director
    19 Long Buftlers
    AL5 1JF Harpenden
    Hertfordshire
    British16080060003
    FRANSSEN, Herman Theodore
    7715 Willard Avenue No 903s
    20815 Chevy Chase Md
    Maryland
    Usa
    Director
    7715 Willard Avenue No 903s
    20815 Chevy Chase Md
    Maryland
    Usa
    American49022720001
    HAMM, Keith Graham
    2 Old Barn Close
    TN9 2QY Tonbridge
    Kent
    Director
    2 Old Barn Close
    TN9 2QY Tonbridge
    Kent
    British5269400001
    HUTCHINSON, Wayne Phillip Carlisle
    Zwaluwweg 23
    3140 Keerbergen
    FOREIGN Belgium
    Director
    Zwaluwweg 23
    3140 Keerbergen
    FOREIGN Belgium
    British50803640002
    JORDAN, James Richard
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    United Kingdom
    Director
    Hersham Road
    KT12 1RZ Walton On Thames
    42-50
    Surrey
    United Kingdom
    EnglandBritish169693180001
    NEWTON, Walter Lewis
    8 Dunstan Road
    NW11 8AA London
    Director
    8 Dunstan Road
    NW11 8AA London
    British30538410001
    ROMANO, Donald James
    Route 1 Box 103f
    Kirbyville
    Texas 75956-9727
    Usa
    Director
    Route 1 Box 103f
    Kirbyville
    Texas 75956-9727
    Usa
    American75285630001
    RUSSEL, John Christopher
    18 The Chase
    Eastcote
    HA5 1SL Pinner
    Middlesex
    Director
    18 The Chase
    Eastcote
    HA5 1SL Pinner
    Middlesex
    British16080050001
    STONE, Nicholas Philip
    31 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    Director
    31 Sturges Road
    RG40 2HG Wokingham
    Berkshire
    EnglandBritish52987420002
    TERRY, Stephen Edward
    151 Turney Road
    Dulwich Village
    SE21 7JU London
    Director
    151 Turney Road
    Dulwich Village
    SE21 7JU London
    United KingdomBritish141690810001
    WHITE, Teddy
    Residences Alexandra
    Apt A 6 1837 Chateau-D Oex
    FOREIGN
    Switzerland
    Director
    Residences Alexandra
    Apt A 6 1837 Chateau-D Oex
    FOREIGN
    Switzerland
    British16080080001

    Who are the persons with significant control of PETROLEUM ECONOMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Apr 06, 2016
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00553107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0