Petroplan Europe Ltd
Company Profile
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SmallPetroplan Europe Ltd
08733447•Private Limited With Share Capital
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NE
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Incorporated
15/10/2013
Company Age
12 years
Directors
5
Employees
40
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Petroplan Europe Ltd (08733447) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in milton keynes, MK125NE. The company operates under SIC code 78109 and is classified as Small.
Petroplan is the trusted global recruitment solutions partner for clients and professionals in the oil, gas and energy sector. our mission is to explore with you, seeking optimum talent solutions for our clients and the very best opportunities for our candidates.bringing over 40 years' experience, p...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 15/10/2013
MK125NE
40 employees
Financial Overview
Total Assets
£7.03M
Liabilities
£13.51M
Net Assets
£-6.48M
Turnover
£22.16M
Cash
£22.6K
Key Metrics
40
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Legacy
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Incorporation Company
Category:Incorporation
Date:15-10-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NERegistered
Mercury House, 109-117 Waterloo Road, London, SE18UL
Related Companies
10
Contact
02037258840info@petroplan.comlondon@petroplan.comsingapore@petroplan.competroplan.com
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NE