Skip to content
Home
LIVE · CORPUS
Dossier

PETROGAS E&P UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-14
Legal form
ltd
Activity
06100, 06200
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PETROGAS E&P UK LIMITED is a ltd registered in GB, incorporated 2004-06-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
05152884
Status
active
Type
ltd
Incorporated
2004-06-14
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
06100, 06200
Officers · 4 active
  • CHAPMAN, Timothy Nicholas, Mr.
    director · British · appt 2016-11-18
  • DANCER, Peter Nicholas
    director · British · appt 2016-03-23
  • SEN, Kingsuk
    director · Dutch · appt 2016-03-23
  • SMITS, Bart Ad
    director · Dutch · appt 2025-04-01
  • SIMONIAN, Alan Edward(resigned)
    secretary · British · appt 2004-11-22
  • VAN ORDEN, Dirk Jan(resigned)
    secretary · appt 2016-03-23
  • PREMIER SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-14
  • AL BARWANI, Usama Mohamed Ali(resigned)
    director · Omani · appt 2016-03-23
  • ASKVIK, Bo Ingemar(resigned)
    director · Swedish · appt 2009-11-18
  • COCKETT, Alan Stanley(resigned)
    director · British · appt 2004-11-22
  • DANCER, Nicholas Peter(resigned)
    director · British · appt 2016-03-23
  • GOFFEY, Graham Paul(resigned)
    director · British · appt 2009-01-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-28overdue
FORMERLY KNOWN AS
  • PA RESOURCES UK LIMITED
  • SCOTSDALE LIMITED
/08

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEO NEXT+ ENERGY PUK LIMITED
PETROGAS NORTH SEA LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROGAS E&P UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…