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Petrodec UK Limited

Petrodec UK Limited is an active company incorporated on 5 July 2019 with the registered office located in London, Greater London. Petrodec UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12087051
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Hanover Square
London
W1S 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • General Counsel • British • Lives in UK • Born in Oct 1971
Director • Manager • Dutch • Lives in Netherlands • Born in Nov 1972
Director • Finance Manager • French • Lives in Netherlands • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenco Gas (UK) Limited
Eric Jéremie Du Plessis D'ArgentrÉ and Jonathan Brian Parr are mutual people.
Active
Perenco UK Limited
Eric Jéremie Du Plessis D'ArgentrÉ and Jonathan Brian Parr are mutual people.
Active
Perenco Overseas Holdings Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Dixstone UK Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Taranis Operations Limited
Jonathan Brian Parr and Jonathan Brian Parr are mutual people.
Active
Perenco North Sea Limited
Eric Jéremie Du Plessis D'ArgentrÉ and Jonathan Brian Parr are mutual people.
Active
Perenco Holdings
Jonathan Brian Parr is a mutual person.
Active
Perenco Oil And Gas Colombia Limited
Jonathan Brian Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £325K (-100%)
Turnover
£28.11M
Increased by £14.39M (+105%)
Employees
33
Increased by 18 (+120%)
Total Assets
£30.75M
Increased by £18.24M (+146%)
Total Liabilities
-£35.1M
Increased by £24.2M (+222%)
Net Assets
-£4.34M
Decreased by £5.96M (-369%)
Debt Ratio (%)
114%
Increased by 27.03% (+31%)
Latest Activity
Mr Alexandre Paul Andrieu Appointed
2 Months Ago on 3 Sep 2025
Dixstone Netherlands N.V. Resigned
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Notification of PSC Statement
3 Months Ago on 24 Jul 2025
Petrodec B.V. (PSC) Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Jonathan Brian Parr Details Changed
7 Months Ago on 1 Apr 2025
Dixstone Uk Limited Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dixstone Netherlands B.V. Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Alexandre Paul Andrieu as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Dixstone Netherlands N.V. as a director on 3 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2025
Notification of a person with significant control statement
Submitted on 24 Jul 2025
Cessation of Petrodec B.V. as a person with significant control on 17 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Jonathan Brian Parr on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Dixstone Netherlands B.V. on 20 November 2023
Submitted on 9 Oct 2024
Appointment of Dixstone Uk Limited as a director on 10 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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