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Petronor E&P Services Limited

Petronor E&P Services Limited is an active company incorporated on 21 October 2009 with the registered office located in London, City of London. Petronor E&P Services Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07052364
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (6 days ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
02036557810
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Geophysicist • British • Lives in UK • Born in Mar 1959
Director • Financial Officer • British • Lives in UK • Born in Mar 1981
Petronor E&P Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technical Solutions International 1986 Limited
Christopher James Butler is a mutual person.
Active
Quattro Energy Limited
George Jens Søby Pace is a mutual person.
Active
Petronor E&P Limited
Christopher James Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£581K
Increased by £415K (+250%)
Turnover
£1.05M
Decreased by £10K (-1%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.11M
Decreased by £190K (-15%)
Total Liabilities
-£428K
Increased by £229K (+115%)
Net Assets
£682K
Decreased by £419K (-38%)
Debt Ratio (%)
39%
Increased by 23.25% (+152%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr George Jens Søby Pace Appointed
1 Year 3 Months Ago on 7 Jun 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 25 Jan 2024
Christopher James Butler Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Christopher James Butler Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Auditor Resigned
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr George Jens Søby Pace as a director on 7 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Christopher James Butler on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Christopher James Butler on 23 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Auditor's resignation
Submitted on 21 Nov 2023
Repayment History
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