Company NamePm Petroleum Economics Limited
DirectorPaul Micklethwaite
Company StatusActive
Company Number09458180
CategoryPrivate Limited Company
Incorporation Date25 February 2015(9 years, 2 months ago)
Previous NamePm Energy Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Micklethwaite
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address52 Graham Road
London
SW19 3SR
Secretary NameMrs Jayne Micklethwaite
StatusCurrent
Appointed25 February 2015(same day as company formation)
RoleCompany Director
Correspondence Address52 Graham Road
London
SW19 3SR

Location

Registered Address52 Graham Road
London
SW19 3SR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

4 August 2020Micro company accounts made up to 29 February 2020 (8 pages)
8 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 May 2019Micro company accounts made up to 28 February 2019 (8 pages)
7 March 2019Confirmation statement made on 24 February 2019 with updates (5 pages)
4 December 2018Change of share class name or designation (2 pages)
4 December 2018Particulars of variation of rights attached to shares (2 pages)
3 December 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
18 May 2018Micro company accounts made up to 28 February 2018 (7 pages)
24 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 September 2017Micro company accounts made up to 28 February 2017 (7 pages)
21 September 2017Micro company accounts made up to 28 February 2017 (7 pages)
6 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
27 February 2015Company name changed pm energy consulting LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
(3 pages)
27 February 2015Company name changed pm energy consulting LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
(3 pages)
25 February 2015Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 February 2015Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)