PETRONAS ENERGY TRADING LIMITED: Person with Significant Control

  • Overview

    Company NamePETRONAS ENERGY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03359379
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Government Of Malaysia
    Federal Government Administrative Centre
    Putrajaya
    Perdana Putra
    Malaysia
    Nov 10, 2025
    Federal Government Administrative Centre
    Putrajaya
    Perdana Putra
    Malaysia
    No
    Legal FormGovernment
    Legal AuthorityMalaysian
    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)
    Kompleks Kementerian Kewangan
    Presint 2, Pusat Pentadbiran Kerajaan Persekutuan
    62595 Putrajaya
    Ministry Of Finance
    Malaysia
    Apr 06, 2016
    Kompleks Kementerian Kewangan
    Presint 2, Pusat Pentadbiran Kerajaan Persekutuan
    62595 Putrajaya
    Ministry Of Finance
    Malaysia
    Yes
    Legal FormCorporation Sole
    Legal AuthorityMinister 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.

    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