PETRO-CELTEX CONSULTANCY LIMITED

PETRO-CELTEX CONSULTANCY LIMITED is an active private limited company, incorporated on 29 July 1997. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on High Street, Haslemere. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. PETRO-CELTEX CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 HIGH STREET
Post Town	HASLEMERE
Country	ENGLAND
Postcode	GU27 2HW

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

PETRO-CELTEX CONSULTANCY LIMITED

Directors

(The company's officers)

PAUL STANARD GRIFFITHS

(~70 year old British national)

L'ANCIENNE MAISON LA ROUTE DE TRODEZ, ST OUEN, JE3 2GA, JERSEY

Current Director
Gives occupation as CONSULTANT GEOLOGIST
Usually resident in JERSEY

Appointed on 29/07/1997

PAUL STANARD GRIFFITHS

(~70 year old British national)

L'ANCIENNE MAISON LA ROUTE DE TRODEZ, ST OUEN, JERSEY, JE3 2GA, JERSEY

Current Secretary
Gives occupation as CONSULTANT GEOLOGIST
Usually resident in IRELAND

Appointed on 29/07/1997

Shareholders

(Persons of Significant Control)

Mr Paul Stanard Griffiths

(~70 year old British national)

26, High Street, Haslemere, GU27 2HW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

GREEN DRAGON HYDROGEN LIMITED

MR PAUL STANARD GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)