| Company Name | Petrodec UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12087051 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2019(4 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Jonathan Brian Parr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2019(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | Mr Rainier Wouter Verhulst |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 September 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | Mr Eric JÉRemie Du Plessis D'ArgentrÉ |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 January 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Group Director Qhse |
| Country of Residence | England |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | N.V. Turkse Perenco (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | 15 Spicalaan Hoofddorp Netherlands |
| Director Name | Mr Emmanuel Marie Patrick Colombel |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 July 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
| Director Name | Mr StÃ?Phane Barc |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 September 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 July 2022) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Hanover Square London W1S 1HQ |
Location
| Registered Address | 8 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 12 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 8 July 2022 | Termination of appointment of Stéphane Barc as a director on 8 July 2022 (1 page) |
| 8 July 2022 | Appointment of N.V. Turkse Perenco as a director on 8 July 2022 (2 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
| 15 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 7 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 20 January 2020 | Appointment of Mr Eric Jéremie Du Plessis D'argentré as a director on 16 January 2020 (2 pages) |
| 24 September 2019 | Appointment of Mr Rainier Wouter Verhulst as a director on 24 September 2019 (2 pages) |
| 24 September 2019 | Termination of appointment of Emmanuel Marie Patrick Colombel as a director on 24 September 2019 (1 page) |
| 24 September 2019 | Appointment of Mr Stéphane Barc as a director on 24 September 2019 (2 pages) |
| 7 August 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (3 pages) |
| 5 July 2019 | Incorporation Statement of capital on 2019-07-05
|