Petro Winch Limited LONDON


Petro Winch started in year 1987 as Private Limited Company with registration number 02139653. The Petro Winch company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 76 Harley Street. Postal code: W1G 7HH.

There is a single director in the firm at the moment - Omid M., appointed on 30 August 2012. In addition, a secretary was appointed - Sarah M., appointed on 7 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elaheh-Khalili G. who worked with the the firm until 12 June 1998.

Petro Winch Limited Address / Contact

Office Address 76 Harley Street
Town London
Post code W1G 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02139653
Date of Incorporation Wed, 10th Jun 1987
Industry Support activities for petroleum and natural gas extraction
End of financial Year 30th November
Company age 37 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Sarah M.

Position: Secretary

Appointed: 07 November 2019

Omid M.

Position: Director

Appointed: 30 August 2012

Nasser M.

Position: Director

Resigned: 22 September 2016

Elaheh-Khalili G.

Position: Secretary

Resigned: 12 June 1998

Mostafa M.

Position: Director

Appointed: 22 September 2016

Resigned: 07 November 2019

Mostafa M.

Position: Secretary

Appointed: 12 June 1998

Resigned: 07 November 2019

Elaheh-Khalili G.

Position: Director

Appointed: 30 November 1990

Resigned: 30 August 2012

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Elaheh K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Omid M. This PSC owns 75,01-100% shares. Moving on, there is Mostafa M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Elaheh K.

Notified on 9 December 2019
Nature of control: 25-50% shares

Omid M.

Notified on 9 December 2019
Ceased on 9 December 2019
Nature of control: 75,01-100% shares

Mostafa M.

Notified on 30 October 2016
Ceased on 9 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets647 160661 394673 238696 255679 018
Net Assets Liabilities296 283225 859226 803237 745209 750
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5 0005 000  
Average Number Employees During Period12233
Creditors357 22590450 006461 188471 277
Fixed Assets6 3484 7613 5712 6782 009
Net Current Assets Liabilities289 935221 098223 232235 067207 741
Total Assets Less Current Liabilities296 283225 859226 803237 745209 750

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (2 pages)

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