PE

PETRONOR E&P SERVICES LIMITED

Active

Company number 07052364

London, United Kingdom · Incorporated 21 October 2009

C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company history

Previous company names

AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED · 21 October 2009 – 11 December 2019

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
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
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
Petronor E&P Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2022

Funding

4 funding rounds
18 December 2018
Shares allotted · 0 shares allotted
—
21 February 2018
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
7 July 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Auditors Resignation Company
Auditors
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Gazette Filings Brought Up To Date
Gazette
9 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Resolution
Resolution
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
21 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Alter Shares Consolidation
Capital
4 December 2016 View
Capital Redomination Of Shares
Capital
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Resolution
Resolution
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Legacy
Mortgage
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Incorporation Company
Incorporation
21 October 2009 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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