Active
Company Information for PETRONAS ENERGY TRADING LIMITED
ONE NEW LUDGATE 9TH FLOOR, 60 LUDGATE HILL, LONDON, EC4M 7AW,
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Company Registration Number
03359379
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PETRONAS ENERGY TRADING LIMITED | ||||
Legal Registered Office | ||||
ONE NEW LUDGATE 9TH FLOOR 60 LUDGATE HILL LONDON EC4M 7AW Other companies in TW9 | ||||
Previous Names | ||||
|
Company Number | 03359379 | |
---|---|---|
Company ID Number | 03359379 | |
Date formed | 1997-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123400177 |
Last Datalog update: | 2024-05-05 15:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
NAILESH KANTILAL RAMBHAI |
||
AHMAD ADLY ALIAS |
||
MOHAMED FASLUDDEEN BIN ABDUL HADI |
||
NASMIZA BINTI ISMAIL |
||
EZHAR YAZID BIN MAT JAAFAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HABIBUL RAHMAN KADIR SHAH |
Director | ||
MOHAMED FIROUZ ASNAN |
Director | ||
ADNAN BIN ZAINOL ABIDIN |
Director | ||
KLAUS REINISCH |
Director | ||
JOSEPH WILLIAM BURFITT |
Company Secretary | ||
MOHD FARID BIN MOHD ADNAN |
Director | ||
KALINA ILIEVA NEDIALKOV ROSE |
Company Secretary | ||
NAILESH KANTILAL RAMBHAI |
Company Secretary | ||
MOHD IBRAHIMNUDDIN BIN MOHD YUNUS |
Director | ||
ANUAR BIN AHMAD |
Director | ||
ALAN MICHAEL JONES |
Company Secretary | ||
LEE CHING |
Director | ||
SHAHNAZ MOHD YUSOF |
Director | ||
AHMAD BIN MUHAMMAD HAKIMI RADZI |
Director | ||
MOHAMMAD MEDAN ABDULLAH |
Director | ||
MOHD SALEH BIN HASHIM |
Director | ||
RAZALI BIN ISMAIL |
Director | ||
SYED SHEIKH SYED IDRUS ALHABSHI |
Director | ||
ED OSMAN RIDZWAN |
Director | ||
AHMAD NIZAM SALLEH |
Director | ||
AHMAD NAZRI |
Director | ||
ABDUL RAHIM HASHIM |
Director | ||
MARIAH MOHAMAD SAID |
Director | ||
FARIDAH HARIS HAMID |
Director | ||
ED OSMAN RIDZWAN |
Director | ||
MOHAMMAD MEDAN ABDULLAH |
Director | ||
MOHAMAD BIN ISMAIL |
Director | ||
ZAREI BIN MOHAMED |
Director | ||
HARJIT SINGH PURAN SINGH |
Director | ||
NUSRAL DANIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNG INVESTMENTS EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-03 | Active | |
PETRONAS LNG (UK) LTD | Director | 2014-01-20 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
PETRONAS LNG (UK) LTD | Director | 2017-05-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
LNG INVESTMENTS EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-03 | Active | |
GAS STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2007-03-08 | Active | |
HUMBLY GROVE ENERGY LIMITED | Director | 2017-03-21 | CURRENT | 2003-03-06 | Active | |
HUMBLY GROVE ENERGY SERVICES LIMITED | Director | 2017-03-21 | CURRENT | 2004-08-19 | Active | |
OVERSEAS GAS STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
PETRONAS LNG (UK) LTD | Director | 2017-05-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NASMIZA BINTI ISMAIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASMIZA BINTI ISMAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ OTHMAN | |
AP01 | DIRECTOR APPOINTED MR EZRAN BIN MAHADZIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Alan Michael Jones as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Nailesh Kantilal Rambhai on 2020-11-01 | |
AP01 | DIRECTOR APPOINTED MR SHAMSAIRI BIN MOHD IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD ADLY ALIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 429363666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 334363666 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 334363666 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033593790001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIBUL RAHMAN KADIR SHAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 293043666 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 293043666 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FIROUZ ASNAN | |
AP01 | DIRECTOR APPOINTED MS NASMIZA BINTI ISMAIL | |
CH01 | Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadi on 2017-03-23 | |
CH01 | Director's details changed for Mr Mohamed Fasluddeen Bin Adbul Hadid on 2017-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN BIN ZAINOL ABIDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD TAIB | |
AP01 | DIRECTOR APPOINTED MR EZHAR YAZID BIN MAT JAAFAR | |
AP01 | DIRECTOR APPOINTED MR MOHAMED FASLUDDEEN BIN ADBUL HADID | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 273043666 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 273043666 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH | |
TM02 | Termination of appointment of Joseph William Burfitt on 2016-07-29 | |
AP03 | Appointment of Mr Nailesh Kantilal Rambhai as company secretary on 2016-09-02 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 225643666 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED FIROUZ ASNAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD BIN MOHD ADNAN | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATUK MOHD ANUAR TAIB / 10/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1 BLAKE MEWS KEW GARDENS RICHMOND UPON THAMES TW9 3GA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 225643666 | |
AR01 | 18/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. JOSEPH WILLIAM BURFITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KALINA ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWEE YAP | |
AP03 | SECRETARY APPOINTED MRS KALINA ILIEVA NEDIALKOV ROSE | |
AP01 | DIRECTOR APPOINTED YBHG DATUK MOHD ANUAR TAIB | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 225643666 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HABIBUL RAHMAN KADIR SHAH | |
AP01 | DIRECTOR APPOINTED MR AHMAD ADLY ALIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD YUNUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUAR BIN AHMAD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033593790001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOHD IBRAHIMNUDDIN BIN MOHD YUNUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 129363646.00 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES | |
AP03 | SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI | |
AP01 | DIRECTOR APPOINTED MADAM SWEE YOKE YAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD RADZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHNAZ MOHD YUSOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CHING | |
AR01 | 18/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 16/02/2011 | |
CERTNM | COMPANY NAME CHANGED PETGAS TRADING (UK) LTD CERTIFICATE ISSUED ON 16/02/11 | |
AP01 | DIRECTOR APPOINTED MR KLAUS REINISCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD FARID BIN MOHD ADNAN / 23/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ANUAR BIN AHMAD | |
AP01 | DIRECTOR APPOINTED MR MOHD FARID BIN MOHD ADNAN | |
AP01 | DIRECTOR APPOINTED MR ADNAN BIN ZAINOL ABIDIN | |
AP01 | DIRECTOR APPOINTED MADAM LEE CHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN WAN ARIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZALI ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHD HASHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ABDULLAH | |
AR01 | 18/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED SYED IDRUS ALHABSHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ MOHD YUSOF / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MEDAN ABDULLAH / 18/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
AP01 | DIRECTOR APPOINTED MR AHMAD BIN MUHAMMAD HAKIMI RADZI | |
AP01 | DIRECTOR APPOINTED MR RAZALI BIN ISMAIL | |
AP01 | DIRECTOR APPOINTED MR MOHD SALEH BIN HASHIM | |
AP01 | DIRECTOR APPOINTED MR WAN ZULKIFLEE WAN ARIFFIN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD NAZRI | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM NO.1, BLAKE MEWS KEW GARDENS RICHMOND UPOM THAMES SURREY TW9 3GA | |
288a | DIRECTOR APPOINTED MR ROLAND WESSEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ED RIDZWAN | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AHMAD SALLEH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CIMB BANK BERHAD, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (35230 - Trade of gas through mains) as PETRONAS ENERGY TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27 | ||||
27 | ||||
27111100 | Natural gas, liquefied | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
27111100 | Natural gas, liquefied | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90251180 | Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers) | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
27111100 | Natural gas, liquefied | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
27111100 | Natural gas, liquefied | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied | |||
27111100 | Natural gas, liquefied |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |