PETROGAS E&P UK LIMITED

PETROGAS E&P UK LIMITED is an active private limited company, incorporated on 14 June 2004. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PETROGAS E&P UK LIMITED has two previous names, the most recent of which was PA RESOURCES UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Company Name History

From 07/04/2016 onwards:

PETROGAS E&P UK LIMITED

From 20/08/2008 to 07/04/2016:

PA RESOURCES UK LIMITED

Prior to 20/08/2008:

SCOTSDALE LIMITED

Directors

(The company's officers)

MR. TIMOTHY NICHOLAS CHAPMAN

(~55 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2016

MR PETER NICHOLAS DANCER

(~58 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 23/03/2016

KINGSUK SEN

(~51 year old Dutch national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 23/03/2016

Shareholders

(Persons of Significant Control)

Mohamed Ali Mohamed Al Barwani

(~72 year old Omani national)

1, Bartholomew Lane, London, EC2N 2AX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Connections

(Shared officers)

GEOPOINT ADVISORY LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN

HEWDOR PROPERTIES LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN

NEO ENERGY PRODUCTION UK LIMITED

MR KINGSUK SEN

PETROGAS NORTH SEA LIMITED

MR. TIMOTHY NICHOLAS CHAPMAN
MR PETER NICHOLAS DANCER
KINGSUK SEN

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)