OpenRegistry
Companies House/London/Company profile

PETREL LIMITED

Active
01539429·incorporated 1981-01-16

PETREL LIMITED is an active UK private limited company, incorporated on 16 January 1981 at Companies House (number 01539429; OpenRegistry canonical ID GB-01539429-petrel-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-16
Registered Address
1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PETREL LIMITED has 1 person with significant control on file:

  • Petrel Pioneer Limited (United Kingdom reg. 15455554). Notified 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Chamberlin Plc (England reg. 00076928). Notified 2016-07-20. Ceased 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

PETREL LIMITED has previously traded as:

  • PFP ELECTRICAL PRODUCTS LTD. (until 2007-06-13)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in London: