PETROCELTIC INTERNATIONAL LIMITED

Overview

Company Name	PETROCELTIC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11253093
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2018

Summary

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

What is the purpose of PETROCELTIC INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PETROCELTIC INTERNATIONAL LIMITED located?

Registered Office Address	5th Floor, 167-169 Great Portland Street W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PETROCELTIC INTERNATIONAL LIMITED?

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

What is the status of the latest confirmation statement for PETROCELTIC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for PETROCELTIC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Apr 15, 2026	legacy	4 pages	RP01SH01

Mar 30, 2026	Confirmation statement made on Mar 12, 2026 with updates	4 pages	CS01

Mar 26, 2026	Statement of capital following an allotment of shares on Mar 20, 2026 Capital: GBP 102	3 pages	SH01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Director's details changed for Mr Denis Ischenko on Oct 09, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mr Denis Ischenko on Jul 20, 2024	2 pages	CH01

Apr 23, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF	1 pages	AD02

Dec 29, 2023	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Dec 29, 2023	1 pages	AD01

Apr 15, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Secretary's details changed for Peter Wilson on Nov 02, 2022	1 pages	CH03

Nov 02, 2022	Director's details changed for Mr Denis Ischenko on Nov 02, 2022	2 pages	CH01

Nov 02, 2022	Director's details changed for Mr Angelo Radostinov Moskov on Nov 02, 2022	2 pages	CH01

Sep 03, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Mar 21, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jan 01, 2021	Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW	1 pages	AD02

Dec 15, 2020	Satisfaction of charge 112530930002 in full	1 pages	MR04

Dec 15, 2020	Satisfaction of charge 112530930001 in full	1 pages	MR04

Nov 02, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of PETROCELTIC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Peter Great Portland Street W1W 5PF London 5th Floor, 167-169 England	Mar 13, 2018		Secretary	Great Portland Street W1W 5PF London 5th Floor, 167-169 England				244142180001
ISCHENKO, Denis Great Portland Street W1W 5PF London 5th Floor, 167-169 England	Mar 13, 2018		Director	Great Portland Street W1W 5PF London 5th Floor, 167-169 England	Italy	British	1970-12	209523810004
MOSKOV, Angelo Radostinov Great Portland Street W1W 5PF London 5th Floor, 167-169 England	Mar 13, 2018		Director	Great Portland Street W1W 5PF London 5th Floor, 167-169 England	United Kingdom	British	1967-6	158210200001
MULCAHY, Joseph Lenihan Berkeley Street W1J 8DJ London 1 United Kingdom	Mar 13, 2018	Sep 06, 2018	Director	Berkeley Street W1J 8DJ London 1 United Kingdom	England	Irish	1971-3	209520250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETROCELTIC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunny Hill Energy Limited

Mar 13, 2018

Finsbury Square

5th Floor

EC2A 1AF London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	9728547

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

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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