PETROCAPITAL RESOURCES LIMITED
Overview
| Company Name | PETROCAPITAL RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETROCAPITAL RESOURCES LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PETROCAPITAL RESOURCES LIMITED located?
| Registered Office Address | 12 Goldings Hall SG14 2WH Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROCAPITAL RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROCAPITAL RESOURCES PLC | Jul 31, 2008 | Jul 31, 2008 |
| STAGEWORX PLC | Apr 27, 2006 | Apr 27, 2006 |
| STAGEWORX LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for PETROCAPITAL RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PETROCAPITAL RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for PETROCAPITAL RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Franciscus Johannes Maria Timmermans as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Registered office address changed from Office 017 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to 12 Goldings Hall Hertford SG14 2WH on May 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 17 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Office 017 Ealing House 33 Hanger Lane London W5 3HJ on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 17 Ealing House 33 Hanger Lane London W5 3HJ on Oct 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of Richard James Armstrong as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||
Who are the officers of PETROCAPITAL RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRISTENSEN, Thomas Ole | Director | Goldings Hall SG14 2WH Hertford 12 England | England | Danish | 197406980001 | |||||||||
| D'SILVA, Irwin Edwin | Secretary | 24 New North Road IG6 2XG Hainault Essex | British | 52496700001 | ||||||||||
| LE DRUILLENEC, Timothy Vincent | Secretary | Goose Green Station Road CV35 8PH Claverdon Warwickshire | British | 97919910001 | ||||||||||
| TIMMERMANS, Franciscus Johannes Maria | Secretary | Goldings Hall SG14 2WH Hertford 12 England | 186210550001 | |||||||||||
| WOOD, Martin John | Secretary | College Hill EC4R 2RB London 4 | British | 154230100001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| ARMSTRONG, Richard James | Director | 33 Hanger Lane W5 3HJ London Suite 18 Ealing House England | England | British | 69869290001 | |||||||||
| ARMSTRONG, Richard James | Director | 8 Hazlewell Road SW15 6LH London | England | British | 69869290001 | |||||||||
| DE MENDONCA, Jonathon James | Director | 11 Elmers End Road SE20 7ST London | England | British | 85746590001 | |||||||||
| EVANS, Stephen Anthony | Director | Flat E 58 Eaton Square SW1W 9BG London | United Kingdom | British | 114331730002 | |||||||||
| HUSBAND, Rod William | Director | c/o Acomptare Limited Ealing House 33 Hanger Lane W5 3HJ London Suite 18 England | Canada | Canadian | 154664260001 | |||||||||
| KRISTENSEN, Thomas Ole | Director | Citypoint One Ropemaker Street EC2Y 9AW London C/O Mofo Notices | United Kingdom | Danish | 151415170001 | |||||||||
| LANDGRAF, Rolf Christopher | Director | College Hill EC4R 2RB London 4 | Germany | German | 154229970001 | |||||||||
| LE DRUILLENEC, Timothy Vincent | Director | Goose Green Station Road CV35 8PH Claverdon Warwickshire | United Kingdom | British | 97919910001 | |||||||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | 121153140001 | |||||||||
| PEREZ, Julio | Director | Citypoint One Ropemaker Street EC2Y 9AW London C/O Mofo Notices | United Kingdom | British | 87206630002 | |||||||||
| SCHAEFER, Jochen | Director | Sonneggstr 8 Cham Zug 6330 Switzerland | German | 132592400001 | ||||||||||
| SCOTT BARRETT, Jonathan | Director | Walnut Cottage Midgham Park Midgham RG7 5UG Reading Berkshire | United Kingdom | British | 82921460001 | |||||||||
| TIMMERMANS, Franciscus Johannes Maria | Director | Goldings Hall SG14 2WH Hertford 12 England | England | Dutch | 61191490001 | |||||||||
| VON SCHUBERT, Axel | Director | Marlin Drive Nassau 31a Bahamas | German | 132293920001 | ||||||||||
| WOOD, Martin John | Director | College Hill EC4R 2RB London 4 | England | British | 154420010001 | |||||||||
| CLEAR WATER CORPORATION LTD | Director | Catherine Place SW1E 6DY London 35 England |
| 186210410001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for PETROCAPITAL RESOURCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | 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 |
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