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PETRONOR E&P SERVICES LIMITED

Active
07052364·incorporated 2009-10-21

PETRONOR E&P SERVICES LIMITED is an active UK private limited company, incorporated on 21 October 2009 at Companies House (number 07052364; OpenRegistry canonical ID GB-07052364-petronor-e-p-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-21
Registered Address
C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETRONOR E&P SERVICES LIMITED has 1 person with significant control on file:

  • Petronor E&P Asa (Norway reg. 927866951). Notified 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Petronor E&P Limited (Australia reg. 125 419 730). Notified 2016-04-06. Ceased 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-21. Ceased 2016-10-22.

Previous names

PETRONOR E&P SERVICES LIMITED has previously traded as:

  • AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED (until 2019-12-11)

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