Founded in 1990, Petroleum Experts, classified under reg no. SC126553 is an active company. Currently registered at Petex House EH7 4HG, Edinburgh the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 6 directors, namely Kenneth H., David H. and Lynn M. and others. Of them, Abdelhamid G. has been with the company the longest, being appointed on 2 August 1990 and Kenneth H. has been with the company for the least time - from 14 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michel C. who worked with the the company until 6 October 2011.
| Office Address | Petex House |
| Office Address2 | 10 Logie Mill |
| Town | Edinburgh |
| Post code | EH7 4HG |
| Country of origin | United Kingdom |
| Registration Number | SC126553 |
| Date of Incorporation | Thu, 2nd Aug 1990 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 34 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 14 January 2023
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 06 October 2011
Position: Director
Appointed: 06 October 2011
Position: Director
Appointed: 02 August 1990
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Pe Limited from Salford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abdelhamid G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pe Limited
2 New Bailey Square, 6 Stanley Street, Salford, M3 5GS, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06429211 |
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdelhamid G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 30th September 2023 filed on: 19th, February 2024 |
accounts | Free Download (32 pages) |
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