Petro-Canada Energy North Sea Limited

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dissolved

Petro-canada Energy North Sea Limited

03084447•Private Limited With Share Capital

3Rd Floor, 1 Ashley Road, Altrincham, WA142DT

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Incorporated

26/07/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

06100

Risk

—

Company Overview

Registration, classification & business activity

Petro-canada Energy North Sea Limited (03084447) is a private limited with share capital incorporated on 26/07/1995 (31 years old) and registered in altrincham, WA142DT. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Incorporated 26/07/1995
WA142DT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew christopher wood-hill
director
R
richard lawrence harris
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Resolution
Category:Resolution
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Resolution
Category:Resolution
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Legacy
Category:Capital
Date:05-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2018
Legacy
Category:Insolvency
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Millbank Tower 21 24, Millbank, London, SW1P4QP

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Contact

3Rd Floor, 1 Ashley Road, Altrincham, WA142DT