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Petroplan Europe Ltd LONDON

Founded in 2013, Petroplan Europe, classified under reg no. 08733447 is an active company. Currently registered at Mercury House SE1 8UL, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 5 directors, namely Christopher H., Graham P. and Jocelyn T. and others. Of them, John R. has been with the company the longest, being appointed on 15 October 2013 and Christopher H. and Graham P. have been with the company for the least time - from 24 August 2021. As of 10 May 2024, there were 6 ex directors - Christopher M., Rebecca M. and others listed below. There were no ex secretaries.

Petroplan Europe Ltd Address / Contact

Office Address Mercury House
Office Address2 117 Waterloo Road
Town London
Post code SE1 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08733447
Date of Incorporation Tue, 15th Oct 2013
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Christopher H.

Position: Director

Appointed: 24 August 2021

Graham P.

Position: Director

Appointed: 24 August 2021

Jocelyn T.

Position: Director

Appointed: 01 July 2015

Pauline H.

Position: Director

Appointed: 01 July 2015

John R.

Position: Director

Appointed: 15 October 2013

Christopher M.

Position: Director

Appointed: 20 October 2021

Resigned: 14 October 2022

Rebecca M.

Position: Director

Appointed: 19 September 2019

Resigned: 17 February 2021

Ross H.

Position: Director

Appointed: 29 June 2017

Resigned: 16 November 2018

Philippa B.

Position: Director

Appointed: 01 July 2015

Resigned: 31 July 2021

Andrew S.

Position: Director

Appointed: 15 October 2013

Resigned: 14 November 2016

Jess C.

Position: Director

Appointed: 15 October 2013

Resigned: 28 July 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Petroplan Holdings Limited from London, England. This PSC is categorised as "a limited liability", 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. Another entity in the persons with significant control register is John R. This PSC owns 50,01-75% shares.

Petroplan Holdings Limited

Mercury House 117 Waterloo Road, London, Surrey, SE1 8UL, England

Legal authority Uk
Legal form Limited Liability
Country registered Uk
Place registered Uk
Registration number 8594276
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John R.

Notified on 18 December 2018
Ceased on 15 October 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, January 2024 		Free Download (2 pages)

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