Petroplan Limited

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petroplan limited
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Micro

Petroplan Limited

01266770•Private Limited With Share Capital

2 Grange Court, Wolverton Mill, Milton Keynes, MK125NE
WebsiteEmail02037258840

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Incorporated

02/07/1976

Company Age

49 years

Directors

5

Employees

—

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Petroplan Limited (01266770) is a private limited with share capital incorporated on 02/07/1976 (49 years old) and registered in milton keynes, MK125NE. The company operates under SIC code 78109 and is classified as Micro.

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, ...

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 02/07/1976
MK125NE

Financial Overview

Total Assets

£2.32M

Liabilities

£1.29M

Net Assets

£1.03M

Cash

£19

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
jonathan james bettell
director
K
keiron gallimore
director
A
andrew edward midgley
director
J
jonathan james bettell
director
A
andrew edward midgley
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-12-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
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 Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With 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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2015
Resolution
Category:Resolution
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Resolution
Category:Resolution
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Resolution
Category:Resolution
Date:01-06-2011
Resolution
Category:Resolution
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Auditors Resignation Company
Category:Auditors
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Grange Court, Wolverton Mill, Milton Keynes, MK125NERegistered
99 Walnut Tree Close, Guildford, Surrey, GU14UQ

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Contact

02037258840
info@petroplan.comlondon@petroplan.comsingapore@petroplan.comdubai@petroplan.comHR@petroplan.comtoday@petroplan.com
petroplan.com
2 Grange Court, Wolverton Mill, Milton Keynes, MK125NE