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Petronor E&P Services Limited LONDON

Founded in 2009, Petronor E&P Services, classified under reg no. 07052364 is an active company. Currently registered at The St Botolph Building 138 EC3A 7AR, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since December 11, 2019 Petronor E&P Services Limited is no longer carrying the name African Petroleum Corporation (services).

The company has one director. Christopher B., appointed on 3 October 2011. There are currently no secretaries appointed. As of 21 May 2024, there were 10 ex directors - Knut S., Stephen W. and others listed below. There were no ex secretaries.

Petronor E&P Services Limited Address / Contact

Office Address The St Botolph Building 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07052364
Date of Incorporation Wed, 21st Oct 2009
Industry Activities of head offices
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Christopher B.

Position: Director

Appointed: 03 October 2011

Knut S.

Position: Director

Appointed: 25 November 2019

Resigned: 23 December 2021

Stephen W.

Position: Director

Appointed: 04 October 2013

Resigned: 29 February 2020

George P.

Position: Director

Appointed: 23 November 2012

Resigned: 29 February 2020

Anthony S.

Position: Director

Appointed: 24 June 2010

Resigned: 30 June 2013

Timothy T.

Position: Director

Appointed: 24 June 2010

Resigned: 04 October 2013

Gibril B.

Position: Director

Appointed: 20 April 2010

Resigned: 29 August 2014

Vasile T.

Position: Director

Appointed: 20 April 2010

Resigned: 24 June 2010

Mark A.

Position: Director

Appointed: 03 February 2010

Resigned: 29 August 2014

Karl T.

Position: Director

Appointed: 03 February 2010

Resigned: 13 February 2014

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2009

Resigned: 25 January 2024

Christopher D.

Position: Director

Appointed: 21 October 2009

Resigned: 03 February 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Petronor E&P Asa from Oslo, Norway. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Petronor E&P Limited that put Perth, Australia as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Petronor E&P Asa

Legal authority Norway
Legal form Public Limited Company
Country registered Norway
Place registered Bronnoysundregistrene Norway
Registration number 927866951
Notified on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Petronor E&P Limited

Level 4 16 Milligan Street, Perth, Wa, 6000, Australia

Legal authority Australia
Legal form Corporate
Country registered Australia
Place registered Australia
Registration number 125 419 730
Notified on 6 April 2016
Ceased on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

African Petroleum Corporation (services) December 11, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Termination of appointment as a secretary on January 25, 2024
filed on: 25th, January 2024 		Free Download (1 page)

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