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Petrogas North Sea Limited

Petrogas North Sea Limited is an active company incorporated on 3 June 2005 with the registered office located in London, Greater London. Petrogas North Sea Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05470844
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter Nicholas Dancer
Director • British • Lives in Oman • Born in Dec 1965
Alan Gordon Shand
Director • British • Lives in Netherlands • Born in Mar 1969
Mr Timothy Nicholas Chapman
Director • British • Lives in England • Born in Jun 1968
Kingsuk Sen
Director • Dutch • Lives in Netherlands • Born in Jan 1973
Bart Ad Smits
Director • Dutch • Lives in Scotland • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Petrogas E&P UK Limited
Mr Timothy Nicholas Chapman, Bart Ad Smits, and 2 more are mutual people.
Active
Hewdor Properties Limited
Mr Timothy Nicholas Chapman is a mutual person.
Active
Geopoint Advisory Limited
Mr Timothy Nicholas Chapman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£477K
Decreased by £283K (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£137.09M
Increased by £79.32M (+137%)
Total Liabilities
-£161.98M
Increased by £86.22M (+114%)
Net Assets
-£24.89M
Decreased by £6.9M (+38%)
Debt Ratio (%)
118%
Decreased by 12.98% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 12 Aug 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Bart Ad Smits Appointed
11 Months Ago on 1 Dec 2024
Mr Peter Nicholas Dancer Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Alan Gordon Shand Appointed
1 Year 10 Months Ago on 31 Dec 2023
Usama Mohamed Ali Al Barwani Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Get Credit Report
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Bart Ad Smits as a director on 1 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Peter Nicholas Dancer on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Mr Alan Gordon Shand as a director on 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 31 December 2023
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
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Repayment History
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