Petrichor Energy Uk started in year 2014 as Private Limited Company with registration number 09275618. The Petrichor Energy Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stroud at Blackstable House Longridge. Postal code: GL6 7QX.
At the moment there are 2 directors in the the company, namely Mark A. and Maurice H.. In addition one secretary - Walter R. - is with the firm. As of 25 April 2024, there were 2 ex directors - Tara L., Robert W. and others listed below. There were no ex secretaries.
| Office Address | Blackstable House Longridge |
| Office Address2 | Sheepscombe |
| Town | Stroud |
| Post code | GL6 7QX |
| Country of origin | United Kingdom |
| Registration Number | 09275618 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 19 January 2021
Position: Secretary
Appointed: 22 October 2014
The list of PSCs who own or have control over the company includes 3 names. As we found, there is George Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Heyco International, Inc. that entered Wilmington, United States as the address. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Petrichor Uk B.v., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
George Y.
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heyco International, Inc.
Incorp Services, Inc. 919 North Market Street, Suite 950, Wilmington, Delaware 19801, United States
| Legal authority | Delaware, Usa |
| Legal form | Incorporated Company |
| Notified on | 31 August 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
Petrichor Uk B.V.
Boeingavenue 215, 3rd Floor 1119pd Schiphol-Rijk, Amsterdam, PO Box 20729, Netherlands
| Legal authority | The Netherlands |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -22 319 | -61 250 | -143 235 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 588 680 | 521 969 | 475 635 | 416 500 | 400 176 | 419 817 | 18 103 | |
| Net Assets Liabilities | -22 220 | -61 250 | 143 235 | 195 973 | 241 747 | -258 239 | -295 917 | 18 103 | |
| Net Assets Liabilities Including Pension Asset Liability | -22 319 | -61 250 | -143 235 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -22 320 | ||||||||
| Shareholder Funds | -22 319 | -61 250 | -143 235 | ||||||
| Other | |||||||||
| Creditors | 22 320 | 649 930 | 665 204 | 671 608 | 658 247 | 658 415 | 715 734 | ||
| Net Current Assets Liabilities | -22 320 | -22 220 | -61 250 | -143 235 | 195 973 | 241 747 | -258 239 | -295 917 | 18 103 |
| Total Assets Less Current Liabilities | -22 319 | -22 220 | -61 250 | -143 235 | 195 973 | 241 747 | -258 239 | -295 917 | 18 103 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Creditors Due Within One Year | 22 320 | 649 930 | 665 204 | ||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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