PETROC TECHNOLOGIES LIMITED
Overview
| Company Name | PETROC TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362895 |
| Jurisdiction | Scotland |
| 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 PETROC TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PETROC TECHNOLOGIES LIMITED located?
| Registered Office Address | Institute Of Geoenergy Engneering Heriot Watt University Riccarton EH14 4AS Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETROC TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETROC TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for PETROC TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 27, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 21, 2020 with updates | 5 pages | CS01 | ||||||
Change of details for Dr Mehran Sohrabi Sedeh as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Dr Mahmoud Jamiolahmady on Aug 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Dr Mehran Sohrabi Sedeh on Aug 04, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Research and Enterprise Services Scott Russell Building Heriot Watt University Riccarton Edinburgh Midlothian EH14 4AS to Institute of Geoenergy Engneering Heriot Watt University Riccarton Edinburgh Midlothian EH14 4AS on Aug 04, 2020 | 1 pages | AD01 | ||||||
Director's details changed for Dr Mahmoud Jamiolahmady on Aug 04, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Dr Mehran Sohrabi Sedeh on Aug 04, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Change of details for Dr Mehran Sohrabi Sedeh as a person with significant control on Sep 16, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Dr Mahmoud Jamiolahmady on Sep 17, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2019 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Who are the officers of PETROC TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIOLAHMADY, Mahmoud, Dr | Director | Heriot Watt University Riccarton EH14 4AS Edinburgh Institute Of Geoenergy Engneering Midlothian Scotland | United Kingdom | British | Professor | 154737920002 | ||||
| SOHRABI SEDEH, Mehran, Dr | Director | Heriot Watt University Riccarton EH14 4AS Edinburgh Institute Of Geoenergy Engneering Midlothian Scotland | Scotland | British | Professor | 139716860001 | ||||
| BROWN, Derek Gardiner | Secretary | Leslie Way EH42 1GP Dunbar 16 East Lothian United Kingdom | 139716850001 | |||||||
| KOZLOVA, Olga, Dr | Secretary | c/o Research And Enterprise Services Heriot Watt University Riccarton EH14 4AS Edinburgh Scott Russell Building Midlothian Scotland | 153352280001 | |||||||
| MCNAULL, Philip Gerard | Director | c/o Research And Enterprise Services Heriot Watt University Riccarton EH14 4AS Edinburgh Scott Russell Building Midlothian Scotland | Scotland | British | Director Of Finance | 42926610001 | ||||
| MORRIS, Thomas Geoffrey | Director | c/o Research And Enterprise Services Heriot Watt University Riccarton EH14 4AS Edinburgh Scott Russell Building Midlothian Scotland | Scotland | British | Commercial Manager | 325357230001 |
Who are the persons with significant control of PETROC TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mehran Sohrabi Sedeh | Apr 06, 2016 | Heriot Watt University Riccarton EH14 4AS Edinburgh Institute Of Geoenergy Engneering Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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