Petronas Energy Trading Limited in 60 Ludgate Hill LONDON

Petronas Energy Trading Limited LONDON

Founded in 1997, Petronas Energy Trading, classified under reg no. 03359379 is an active company. Currently registered at One New Ludgate 9th Floor EC4M 7AW, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 16, 2011 Petronas Energy Trading Limited is no longer carrying the name Petgas Trading (UK).

At present there are 3 directors in the the company, namely Ezran B., Shamsairi B. and Mohamed H.. In addition one secretary - Alan J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Petronas Energy Trading Limited Address / Contact

Office Address	One New Ludgate 9th Floor
Office Address2	60 Ludgate Hill
Town	London
Post code	EC4M 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359379
Date of Incorporation	Fri, 18th Apr 1997
Industry	Trade of gas through mains
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Ezran B.

Position: Director

Appointed: 22 February 2021

Alan J.

Position: Secretary

Appointed: 01 November 2020

Shamsairi B.

Position: Director

Appointed: 30 July 2020

Mohamed H.

Position: Director

Appointed: 23 March 2017

Abdul O.

Position: Director

Appointed: 30 July 2020

Resigned: 22 February 2021

Nasmiza I.

Position: Director

Appointed: 23 March 2017

Resigned: 23 December 2021

Ezhar J.

Position: Director

Appointed: 23 March 2017

Resigned: 30 July 2020

Nailesh R.

Position: Secretary

Appointed: 02 September 2016

Resigned: 01 November 2020

Mohamed A.

Position: Director

Appointed: 23 February 2016

Resigned: 23 March 2017

Joseph B.

Position: Secretary

Appointed: 17 February 2015

Resigned: 29 July 2016

Kalina R.

Position: Secretary

Appointed: 04 August 2014

Resigned: 06 February 2015

Mohd T.

Position: Director

Appointed: 15 May 2014

Resigned: 23 March 2017

Habibul K.

Position: Director

Appointed: 01 March 2014

Resigned: 11 May 2018

Ahmad A.

Position: Director

Appointed: 20 January 2014

Resigned: 30 July 2020

Mohd M.

Position: Director

Appointed: 05 January 2013

Resigned: 20 January 2014

Nailesh R.

Position: Secretary

Appointed: 04 November 2011

Resigned: 02 June 2014

Swee Y.

Position: Director

Appointed: 23 September 2011

Resigned: 22 August 2014

Klaus R.

Position: Director

Appointed: 01 December 2010

Resigned: 13 January 2017

Adnan B.

Position: Director

Appointed: 23 July 2010

Resigned: 23 March 2017

Mohd B.

Position: Director

Appointed: 23 July 2010

Resigned: 23 December 2015

Anuar B.

Position: Director

Appointed: 23 July 2010

Resigned: 09 January 2014

Lee C.

Position: Director

Appointed: 23 July 2010

Resigned: 23 September 2011

Wan W.

Position: Director

Appointed: 04 March 2010

Resigned: 23 July 2010

Mohd H.

Position: Director

Appointed: 27 January 2010

Resigned: 23 July 2010

Ahmad R.

Position: Director

Appointed: 06 January 2010

Resigned: 23 September 2011

Razali I.

Position: Director

Appointed: 06 January 2010

Resigned: 23 July 2010

Roland W.

Position: Director

Appointed: 07 October 2008

Resigned: 06 January 2010

Shahnaz M.

Position: Director

Appointed: 28 January 2008

Resigned: 23 September 2011

Mohammad A.

Position: Director

Appointed: 21 November 2007

Resigned: 23 July 2010

Ahmad S.

Position: Director

Appointed: 05 May 2007

Resigned: 21 November 2007

Wan W.

Position: Director

Appointed: 15 June 2006

Resigned: 05 May 2007

Syed S.

Position: Director

Appointed: 01 March 2006

Resigned: 06 January 2010

Mariah M.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2006

Ahmad N.

Position: Director

Appointed: 01 August 2005

Resigned: 18 April 2007

Ed R.

Position: Director

Appointed: 01 August 2005

Resigned: 07 October 2008

Sharon Y.

Position: Director

Appointed: 13 May 2004

Resigned: 28 January 2008

Ed R.

Position: Director

Appointed: 13 May 2004

Resigned: 01 August 2005

Abdul H.

Position: Director

Appointed: 13 May 2004

Resigned: 15 June 2006

Faridah H.

Position: Director

Appointed: 13 May 2004

Resigned: 01 August 2005

Harjit S.

Position: Director

Appointed: 10 June 2003

Resigned: 13 May 2004

Mohamad B.

Position: Director

Appointed: 10 June 2003

Resigned: 13 May 2004

Zarei M.

Position: Director

Appointed: 02 April 2001

Resigned: 13 May 2004

Mohammad A.

Position: Director

Appointed: 14 October 1999

Resigned: 13 May 2004

Alan J.

Position: Secretary

Appointed: 18 April 1997

Resigned: 04 November 2011

Nusral D.

Position: Director

Appointed: 18 April 1997

Resigned: 02 April 2001

Company previous names

Petgas Trading (UK)	February 16, 2011
Petronas Carigali Overseas (UK)	September 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, May 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (52 pages)
SH01	Capital declared on August 29, 2019: 429363666.00 GBP filed on: 13th, September 2019	capital	Free Download (3 pages)
SH01	Capital declared on July 30, 2018: 334363666.00 GBP filed on: 2nd, August 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (55 pages)
SH01	Capital declared on December 27, 2017: 293043666.00 GBP filed on: 29th, December 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download
SH01	Capital declared on February 17, 2017: 273043666.00 GBP filed on: 20th, February 2017	capital	Free Download (3 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 16th, March 2016	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 17th, October 2015	accounts	Free Download (50 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (49 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 25, 2014: 225643666.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (48 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
SH01	Capital declared on December 14, 2011: 129363646.00 GBP filed on: 22nd, December 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (47 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 5th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006	incorporation	Free Download (44 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 18, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 1st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (11 pages)
363a	Annual return made up to June 25, 2001 filed on: 25th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, October 2000	accounts	Free Download (11 pages)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (11 pages)
363a	Annual return made up to May 20, 1999 filed on: 20th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 23rd, September 1998	accounts	Free Download (1 page)
363a	Annual return made up to April 20, 1998 filed on: 20th, April 1998	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 1997	incorporation	Free Download (46 pages)

Petronas Energy Trading Limited LONDON

Petronas Energy Trading Limited Address / Contact

Company Information / Profile

Company staff

Ezran B.

Alan J.

Shamsairi B.

Mohamed H.

Abdul O.

Nasmiza I.

Ezhar J.

Nailesh R.

Mohamed A.

Joseph B.

Kalina R.

Mohd T.

Habibul K.

Ahmad A.

Mohd M.

Nailesh R.

Swee Y.

Klaus R.

Adnan B.

Mohd B.

Anuar B.

Lee C.

Wan W.

Mohd H.

Ahmad R.

Razali I.

Roland W.

Shahnaz M.

Mohammad A.

Ahmad S.

Wan W.

Syed S.

Mariah M.

Ahmad N.

Ed R.

Sharon Y.

Ed R.

Abdul H.

Faridah H.

Harjit S.

Mohamad B.

Zarei M.

Mohammad A.

Alan J.

Nusral D.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us