Petroenergy Limited in Windsor, SL4 1SE

Description

Data updated on: 01-11-2023

Petroenergy Limited can be contacted at Windsor at Mayes House, Vansittart Estate. You can look up the company by its zip code - SL4 1SE. The firm has been operating on the English market for 22 years. The enterprise is registered under the number 04528393 and company's last known status is active. The company is recognized as Petroenergy Limited. However, this firm also operated as Petroenergy Services until the company name was changed 21 years ago. The company's SIC and NACE codes are 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. Fri, 30th Sep 2022 is the last time when account status updates were filed.

Taking into consideration the following enterprise's constant expansion, it was unavoidable to formally appoint other executives: William M., Neil R. and Fortune B. who have been aiding each other since 2004 to promote the success of this specific limited company.

Fortune B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Petroenergy Limited 2003-10-30
Petroenergy Services Limited 2002-09-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Current Assets	100	100	100	100	100
Debtors	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100		100	100		100	100	100
Par Value Share	1	1	1	1	1	1		1	1		1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100		100	100
Net Current Assets Liabilities	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

William M.

Role: Director

Appointed: 18 October 2004

Latest update: 10 March 2024

Neil R.

Role: Director

Appointed: 02 June 2004

Latest update: 10 March 2024

Fortune B.

Role: Director

Appointed: 06 September 2002

Latest update: 10 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 06 September 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 10 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 10 March 2024

William M.

Role: Secretary

Appointed: 06 September 2002

Resigned: 19 March 2022

Latest update: 10 March 2024

People with significant control

Fortune B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 15 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	15 October 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	29 October 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2013-10-01
Date Approval Accounts	15 April 2015
Annual Accounts 02 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	02 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2014-09-30
Annual Accounts 18 October 2017
Date Approval Accounts	18 October 2017

Petroenergy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Neil R.

Fortune B.

Incorporate Secretariat Limited

Incorporate Directors Limited

William M.

People with significant control

Fortune B.

Accounts Documents

Company filings

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