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PETROC TECHNOLOGIES LIMITED (SC362895)

PETROC TECHNOLOGIES LIMITED (SC362895) is an active UK company. incorporated on 21 July 2009. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. PETROC TECHNOLOGIES LIMITED has been registered for 16 years. Current directors include JAMIOLAHMADY, Mahmoud, Dr, SOHRABI SEDEH, Mehran, Dr.

Company Number
SC362895
Status
active
Type
ltd
Incorporated
21 July 2009
Age
16 years
Address
Institute Of Geoenergy Engneering Heriot Watt University, Edinburgh, EH14 4AS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
JAMIOLAHMADY, Mahmoud, Dr, SOHRABI SEDEH, Mehran, Dr
SIC Codes
72190

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PETROC TECHNOLOGIES LIMITED

PETROC TECHNOLOGIES LIMITED is an active company incorporated on 21 July 2009 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. PETROC TECHNOLOGIES LIMITED was registered 16 years ago.(SIC: 72190)

Status

active

Active since 16 years ago

Company No

SC362895

LTD Company

Age

16 Years

Incorporated 21 July 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

Institute Of Geoenergy Engneering Heriot Watt University Riccarton Edinburgh, EH14 4AS,

Previous Addresses

C/O Research and Enterprise Services Scott Russell Building Heriot Watt University Riccarton Edinburgh Midlothian EH14 4AS
From: 30 August 2011To: 4 August 2020
Technology & Research Services Heriot-Watt University Riccarton Edinburgh EH14 4AS
From: 21 July 2009To: 30 August 2011
Timeline

5 key events • 2009 - 2015

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Oct 10
Director Joined
Apr 11
Director Left
Sept 12
Director Left
Nov 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JAMIOLAHMADY, Mahmoud, Dr

Active
Heriot Watt University, EdinburghEH14 4AS
Born August 1970
Director
Appointed 23 Sept 2010

SOHRABI SEDEH, Mehran, Dr

Active
Heriot Watt University, EdinburghEH14 4AS
Born June 1965
Director
Appointed 21 Jul 2009

BROWN, Derek Gardiner

Resigned
Leslie Way, DunbarEH42 1GP
Secretary
Appointed 21 Jul 2009
Resigned 11 Aug 2010

KOZLOVA, Olga, Dr

Resigned
Heriot Watt University, EdinburghEH14 4AS
Secretary
Appointed 11 Aug 2010
Resigned 06 Sept 2013

MCNAULL, Philip Gerard

Resigned
Heriot Watt University, EdinburghEH14 4AS
Born January 1958
Director
Appointed 21 Jul 2009
Resigned 24 Aug 2012

MORRIS, Thomas Geoffrey

Resigned
Heriot Watt University, EdinburghEH14 4AS
Born November 1969
Director
Appointed 21 Apr 2011
Resigned 01 Jan 2015

Persons with significant control

1

Dr Mehran Sohrabi Sedeh

Active
Heriot Watt University, EdinburghEH14 4AS
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
28 February 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
20 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Legacy
26 September 2018
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Termination Secretary Company With Name
11 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
8 October 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
11 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Resolution
11 August 2009
RESOLUTIONSResolutions
Legacy
5 August 2009
288aAppointment of Director or Secretary
Incorporation Company
21 July 2009
NEWINCIncorporation