Petronas Energy Trading Limited
Company Profile
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SmallPetronas Energy Trading Limited
03359379•Private Limited With Share Capital
One New Ludgate 9Th Floor, 60 Ludgate Hill, London, EC4M7AW
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Incorporated
18/04/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
35230
Risk
not scored
Company Overview
Registration, classification & business activity
Petronas Energy Trading Limited (03359379) is a private limited with share capital incorporated on 18/04/1997 (29 years old) and registered in london, EC4M7AW. The company operates under SIC code 35230 and is classified as Small.
Leveraging the strength of petronas and its leading global position in lng and energy infrastructure, petronas energy trading focuses on optimizing all of its energy portfolio positions through marketing and trading, and invests in natural gas storage, transportation, and gas-to-power tolling capaci...
Private Limited With Share Capital
SIC: 35230
Small
Incorporated 18/04/1997
EC4M7AW
Financial Overview
Total Assets
£2.63M
Liabilities
£17.0K
Net Assets
£2.61M
Cash
£2.63M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
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:19-04-2012
Move Registers To Sail Company
Category:Address
Date:19-04-2012
Change Sail Address Company
Category:Address
Date:19-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025
Trading Addresses
9Th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M7AWRegistered
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