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PETROENERGY LIMITED

PETROENERGY LIMITED

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

    • Overview

    Company NamePETROENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETROENERGY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is PETROENERGY LIMITED located?

    Registered Office Address
    Mayes House, Vansittart Estate
    Arthur Road
    SL4 1SE Windsor
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETROENERGY SERVICES LIMITEDSep 06, 2002Sep 06, 2002

    What are the latest accounts for PETROENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PETROENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for PETROENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Neil Ritson as a director on Sep 10, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of William John Mayes as a secretary on Mar 19, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETROENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIKORO, Fortune, Dr
    Clifton Rise
    SL4 5SU Windsor
    9
    Berkshire
    		Director
    Clifton Rise
    SL4 5SU Windsor
    9
    Berkshire
    		EnglandBritish57326680005
    MAYES, William John
    32 Dukes Wood
    RG45 6NF Crowthorne
    Berkshire
    		Director
    32 Dukes Wood
    RG45 6NF Crowthorne
    Berkshire
    		EnglandBritish5830960001
    MAYES, William John
    32 Dukes Wood
    RG45 6NF Crowthorne
    Berkshire
    		Secretary
    32 Dukes Wood
    RG45 6NF Crowthorne
    Berkshire
    		British5830960001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    RITSON, Neil
    27 Shouldham Street
    W1H 5FL London
    		Director
    27 Shouldham Street
    W1H 5FL London
    		EnglandBritish76560710001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETROENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Fortune Bikoro
    Mayes House, Vansittart Estate
    Arthur Road
    SL4 1SE Windsor
    		Apr 06, 2016
    Mayes House, Vansittart Estate
    Arthur Road
    SL4 1SE Windsor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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