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The Petroleum And Renewable Energy Company Limited

The Petroleum And Renewable Energy Company Limited is an active company incorporated on 27 September 1999 with the registered office located in Ascot, Berkshire. The Petroleum And Renewable Energy Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848749
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 6 Silwood Business Centre
Silwood Park
Ascot
Berkshire
SL5 7PW
England
Same address for the past 9 years
Telephone
01344291901
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • Deputy Manager • Czech • Lives in England • Born in Nov 1979
Director • Secretary • Administration • British • Lives in UK • Born in Jun 1957
Director • Renewable Energy Manager • British • Lives in UK • Born in Mar 1976
Director • Petroleum Engineer • British • Lives in UK • Born in Oct 1955
Director • Consultant • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Latigo Energy Limited
Mr Stewart Lindsay Whiteley is a mutual person.
Active
Petrenel Limited
Mr Stewart Lindsay Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£105.95K
Decreased by £226.11K (-68%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£528.06K
Decreased by £134.24K (-20%)
Total Liabilities
-£78.57K
Decreased by £23.65K (-23%)
Net Assets
£449.49K
Decreased by £110.58K (-20%)
Debt Ratio (%)
15%
Decreased by 0.56% (-4%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 27 Dec 2023
Resolutions
Submitted on 23 Dec 2023
Change of share class name or designation
Submitted on 15 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jan 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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