PL

PETREL LIMITED

Active

Company number 01539429

London, England · Incorporated 16 January 1981

1 Mercer Street, London, WC2H 9QJ, England

Last updated on 25 March 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETREL LIMITED · 16 January 1981 – 28 April 1982

SOLENOIDS AND REGULATORS LTD · 28 April 1982 – 3 July 1997

PFP ELECTRICAL PRODUCTS LTD. · 3 July 1997 – 13 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petrel Pioneer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Secretary Company
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Resolution
Resolution
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Mortgage
30 July 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Legacy
Annual Return
8 August 2007 View
Certificate Change Of Name Company
Change Of Name
13 June 2007 View
Legacy
Address
2 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
10 August 2006 View
Auditors Resignation Company
Auditors
5 September 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
17 December 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Dormant
Accounts
15 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
9 August 1994 View
Legacy
Annual Return
2 August 1994 View
Resolution
Resolution
28 July 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Legacy
Annual Return
28 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 December 1986 View
Legacy
Annual Return
17 September 1986 View
Incorporation Company
Incorporation
16 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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