PETROSTRAT LIMITED

PETROSTRAT LIMITED is an active private limited company, incorporated on 22 March 2001. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Parc Caer Seion, Conwy. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PETROSTRAT LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 8 TAN Y GRAIG
Address Line 2	PARC CAER SEION
Post Town	CONWY
Postcode	LL32 8FA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PETROSTRAT LIMITED

Directors

(The company's officers)

DR GARY STEFAN AILLUD

(~55 year old British national)

UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA

Current Director
Gives occupation as DIRECTOR OF TECHNICAL SERVICES
Usually resident in ENGLAND

Appointed on 01/04/2021

DR PAUL ANDREW CORNICK

(~56 year old British national)

PENRHOS FFORDD PRENOL, TAL-Y-CAFN, COLWYN BAY, CONWY, LL28 5SH, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 22/03/2001

MR KEVIN LEE FIELD

(~40 year old British national)

UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in WALES

Appointed on 01/04/2021

DR FRANCIS JOHN GREGORY

(~60 year old British national)

33 ROYSTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5NF

Current Director
Gives occupation as GEOLOGIST
Usually resident in ENGLAND

Appointed on 18/10/2004

MR PAUL JAMES JOHNSON

(~61 year old British national)

UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2022

MR DAVID GRANT ROBERTS

(~53 year old British national)

THE BEECHES RHOSESMOR, MOLD, CH7 6PQ, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/04/2022

DR DAVID CHARLES RUTLEDGE

(~55 year old British national)

4 ROUMANIA DRIVE, CRAIG-Y-DON, LLANDUDNO, GWYNEDD, LL30 1UL, WALES

Current Director
Gives occupation as GEOLOGIST
Usually resident in WALES

Appointed on 22/03/2001

MR MARK FRANCIS WELDON

(~58 year old British national)

TAN Y FRON EGLWYSBACH, COLWYN BAY, CONWY, LL28 5TT, WALES

Current Director
Gives occupation as GEOLOGIST
Usually resident in WALES

Appointed on 10/02/2005

MR PAUL JAMES JOHNSON

UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA

Current Secretary

Appointed on 21/03/2022

Connections

(Shared officers)

FUTURE GEOSCIENCE LTD

DR GARY STEFAN AILLUD
DR PAUL ANDREW CORNICK
MR MARK FRANCIS WELDON

MFW HOLDINGS LIMITED

MR MARK FRANCIS WELDON

PEOPLEWIN4BUSINESS LTD

MR DAVID GRANT ROBERTS

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)