PETRONAS ENERGY TRADING LIMITED

Overview

Company Name	PETRONAS ENERGY TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359379
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETRONAS ENERGY TRADING LIMITED?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is PETRONAS ENERGY TRADING LIMITED located?

Registered Office Address	One New Ludgate 9th Floor 60 Ludgate Hill EC4M 7AW London England
Undeliverable Registered Office Address	No

What were the previous names of PETRONAS ENERGY TRADING LIMITED?

Previous Company Names
Company Name	From	Until
PETGAS TRADING (UK) LTD	Sep 29, 2004	Sep 29, 2004
PETRONAS CARIGALI OVERSEAS (UK) LIMITED	Apr 18, 1997	Apr 18, 1997

What are the latest accounts for PETRONAS ENERGY TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PETRONAS ENERGY TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for PETRONAS ENERGY TRADING LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 10, 2026 with no updates	3 pages	CS01

Apr 23, 2026	Director's details changed for Mr Ezran Bin Mahadzir on Apr 23, 2026	2 pages	CH01

Mar 28, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Nov 11, 2025	Notification of The Government of Malaysia as a person with significant control on Nov 10, 2025	2 pages	PSC03

Nov 11, 2025	Withdrawal of a person with significant control statement on Nov 11, 2025	2 pages	PSC09

Oct 03, 2025	Termination of appointment of Alan Michael Jones as a secretary on Sep 30, 2025	1 pages	TM02

May 16, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 23, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Cessation of Minister of Finance of Malaysia (Incorporated) as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 29, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Secretary's details changed for Mr Alan Michael Jones on Apr 03, 2024	1 pages	CH03

Apr 28, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

May 23, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

May 20, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Termination of appointment of Nasmiza Binti Ismail as a director on Dec 23, 2021	1 pages	TM01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Jun 14, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of Abdul Aziz Othman as a director on Feb 22, 2021	1 pages	TM01

Mar 08, 2021	Appointment of Mr Ezran Bin Mahadzir as a director on Feb 22, 2021	2 pages	AP01

Jan 04, 2021	Group of companies' accounts made up to Dec 31, 2019	60 pages	AA

Dec 15, 2020	Appointment of Mr Alan Michael Jones as a secretary on Nov 01, 2020	2 pages	AP03

Dec 10, 2020	Termination of appointment of Nailesh Kantilal Rambhai as a secretary on Nov 01, 2020	1 pages	TM02

View All Filings

Who are the officers of PETRONAS ENERGY TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIN MAHADZIR, Ezran 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 22, 2021		Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1975-4	280557180001
BIN MOHD IBRAHIM, Shamsairi 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jul 30, 2020		Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1966-1	272948630001
HADI, Mohamed Fasluddeen Bin Abdul, Mr. 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 23, 2017		Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	England	Malaysian	1974-10	227580450001
BURFITT, Joseph William, Mr. 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 17, 2015	Jul 29, 2016	Secretary	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England				195711770001
JONES, Alan Michael Petersham Road TW10 6UX Richmond Apt 4 Portland House 142d England	Nov 01, 2020	Sep 30, 2025	Secretary	Petersham Road TW10 6UX Richmond Apt 4 Portland House 142d England				277643760001
JONES, Alan Michael 18 Park Road TW10 6NS Richmond Surrey	Apr 18, 1997	Nov 04, 2011	Secretary	18 Park Road TW10 6NS Richmond Surrey		British		74175140002
RAMBHAI, Nailesh Kantilal 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Sep 02, 2016	Nov 01, 2020	Secretary	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England				218964960001
RAMBHAI, Nailesh Kantilal Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Nov 04, 2011	Jun 02, 2014	Secretary	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1				164809990001
ROSE, Kalina Ilieva Nedialkov Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Aug 04, 2014	Feb 06, 2015	Secretary	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1				190111320001
ABDULLAH, Mohammad Medan No. 3 Jalan Najat, 11/2n Seksyen 11 Shah Alam Selangor 40100 Malaysia	Nov 21, 2007	Jul 23, 2010	Director	No. 3 Jalan Najat, 11/2n Seksyen 11 Shah Alam Selangor 40100 Malaysia	Malaysia	Malaysian	1958-8	126115270001
ABDULLAH, Mohammad Medan 59 Ss 19/1g Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan Malaysia	Oct 14, 1999	May 13, 2004	Director	59 Ss 19/1g Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan Malaysia		Malaysian	1958-8	67290220001
ALIAS, Ahmad Adly 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jan 20, 2014	Jul 30, 2020	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1969-9	184539570001
ASNAN, Mohamed Firouz 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Feb 23, 2016	Mar 23, 2017	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1965-11	205899300001
BIN AHMAD, Anuar Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Jul 23, 2010	Jan 09, 2014	Director	Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Malaysia	Malaysian	1954-1	153185290001
BIN ISMAIL, Mohamad Number 36 Jalan Suasana 5-3a Bandar Cont Tun Hussein Onn 43200 Cheras Malaysia	Jun 10, 2003	May 13, 2004	Director	Number 36 Jalan Suasana 5-3a Bandar Cont Tun Hussein Onn 43200 Cheras Malaysia		Malaysian	1951-1	90638860001
BIN MOHD ADNAN, Mohd Farid Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Jul 23, 2010	Dec 23, 2015	Director	Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Malaysia	Malaysian	1962-8	153170290001
BIN ZAINOL ABIDIN, Adnan Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Jul 23, 2010	Mar 23, 2017	Director	Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Malaysia	Malaysian	1961-8	153184210001
CHING, Lee, Madam Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Jul 23, 2010	Sep 23, 2011	Director	Klcc 50088 Kuala Lumpur Petronas Tower 1 Malaysia Malaysia	Malaysia	Malaysian	1955-5	153184120001
DANIR, Nusral 45 Grove Farm Park HA6 2BQ Northwood Middlesex	Apr 18, 1997	Apr 02, 2001	Director	45 Grove Farm Park HA6 2BQ Northwood Middlesex		Malaysian	1956-11	52425870002
HARIS HAMID, Faridah No 19 Jalan Ss 18/4b Subang Jaya 47500 Selangor Darul Ehsan Malaysia	May 13, 2004	Aug 01, 2005	Director	No 19 Jalan Ss 18/4b Subang Jaya 47500 Selangor Darul Ehsan Malaysia		Malaysian	1957-7	97800680001
HASHIM, Abdul Rahim No 21 Jalan Burhanuddin Helmi 3 FOREIGN Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia	May 13, 2004	Jun 15, 2006	Director	No 21 Jalan Burhanuddin Helmi 3 FOREIGN Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia		British	1953-10	97800770001
HASHIM, Mohd Saleh Bin Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Jan 27, 2010	Jul 23, 2010	Director	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Malaysia	Malaysian	1956-1	151509310001
ISMAIL, Nasmiza Binti 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 23, 2017	Dec 23, 2021	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1965-11	228777880001
ISMAIL, Razali Bin Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Jan 06, 2010	Jul 23, 2010	Director	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Malaysia	Malaysian	1964-7	151523040001
JAAFAR, Ezhar Yazid Bin Mat, Mr. 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 23, 2017	Jul 30, 2020	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1965-2	228038520001
KADIR SHAH, Habibul Rahman 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Mar 01, 2014	May 11, 2018	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1956-8	185617010001
MOHAMAD SAID, Mariah No.1 Jalan Indah Taman Cheras Indah, 56100 Kuala Lumpur Taman Cheras Indah Kuala Lumpur Malaysia	Aug 01, 2005	Mar 01, 2006	Director	No.1 Jalan Indah Taman Cheras Indah, 56100 Kuala Lumpur Taman Cheras Indah Kuala Lumpur Malaysia		Malaysian	1955-3	107616400001
MOHAMED, Zarei Bin Petronas Carigali Overseas Sdn Bhd L224 Sheraton Hotel ALGERIA Club Des Pins Bp62 Staoueli Algiers	Apr 02, 2001	May 13, 2004	Director	Petronas Carigali Overseas Sdn Bhd L224 Sheraton Hotel ALGERIA Club Des Pins Bp62 Staoueli Algiers		Malaysian	1956-3	75953550002
MOHD YUNUS, Mohd Ibrahimnuddin Bin Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Jan 05, 2013	Jan 20, 2014	Director	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Malaysia	Malaysian	1964-1	175021000001
MOHD YUSOF, Shahnaz No. 4, Jalan Pimping Kiri,, Ukay Heights, Ampang, Selangor 68000 Malaysia	Jan 28, 2008	Sep 23, 2011	Director	No. 4, Jalan Pimping Kiri,, Ukay Heights, Ampang, Selangor 68000 Malaysia	Malaysia	Malaysian	1970-12	127618490001
NAZRI, Ahmad No.41, Jalan Suasana 4/2 Bandar Tun Hussein 43200 Cheras Selangor Darul Ehsan Malaysia	Aug 01, 2005	Apr 18, 2007	Director	No.41, Jalan Suasana 4/2 Bandar Tun Hussein 43200 Cheras Selangor Darul Ehsan Malaysia		Malaysian	1961-11	107567000001
OTHMAN, Abdul Aziz 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Jul 30, 2020	Feb 22, 2021	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Malaysia	Malaysian	1965-8	272948870001
RADZI, Ahmad Bin Muhammad Hakimi Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	Jan 06, 2010	Sep 23, 2011	Director	Blake Mews Kew Gardens TW9 3GA Richmond Upon Thames 1	England	Malaysian	1973-7	151524190001
REINISCH, Klaus 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	Dec 01, 2010	Jan 13, 2017	Director	9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate England	United Kingdom	Austrian	1973-6	128616220001
RIDZWAN, Ed Osman No 71 Jalan Pandan Indah 14 FOREIGN Kuala Lumpur 55100 Malaysia	Aug 01, 2005	Oct 07, 2008	Director	No 71 Jalan Pandan Indah 14 FOREIGN Kuala Lumpur 55100 Malaysia		Malaysian	1964-10	97800600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETRONAS ENERGY TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Government Of Malaysia

Nov 10, 2025

Federal Government Administrative Centre

Putrajaya

Perdana Putra

Malaysia

Legal Form	Government
Legal Authority	Malaysian

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.

Minister Of Finance Of Malaysia (Incorporated)

Apr 06, 2016

Kompleks Kementerian Kewangan

Presint 2, Pusat Pentadbiran Kerajaan Persekutuan

62595 Putrajaya

Ministry Of Finance

Malaysia

Yes

Legal Form	Corporation Sole
Legal Authority	Minister Of Finance (Incorporation) Act 1957 (Laws Of Malaysia)

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PETRONAS ENERGY TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2025	Nov 10, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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