PETROGAS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

11547977

Incorporation date

03/09/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2022)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

12/09/2025

Confirmation statement made on 2025-09-02 with updates

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01/07/2025

Registration of charge 115479770007, created on 2025-06-27

View PDF (26 pages)

31/01/2025

Satisfaction of charge 115479770005 in full

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31/01/2025

Satisfaction of charge 115479770006 in full

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30/01/2025

Statement of capital following an allotment of shares on 2025-01-29

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27/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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27/01/2025

Director's details changed for Mr Adrian Grimes on 2025-01-27

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27/01/2025

Director's details changed for Mr Darren Kyte on 2025-01-27

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16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

16/12/2024

Registered office address changed from , 2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 2024-12-16

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-02 with no updates

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17/02/2024

Full accounts made up to 2022-12-31

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10/10/2023

Confirmation statement made on 2023-09-02 with no updates

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05/04/2023

Termination of appointment of Robert Christopher Etchingham as a director on 2023-04-03

View PDF (1 pages)

05/04/2023

Appointment of Mr Darren Kyte as a director on 2023-04-03

View PDF (2 pages)

05/04/2023

Appointment of Mr John Divniey as a director on 2023-04-03

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05/04/2023

Appointment of Mr Adrian Grimes as a director on 2023-04-03

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30/01/2023

Notification of a person with significant control statement

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17/11/2022

Full accounts made up to 2021-12-31

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23/06/2022

Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 2022-06-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diviney, John	Director	30/10/2018 - Present	46
Dolan, Niall	Director	03/09/2018 - Present	20
Etchingham, Robert Christopher	Director	03/09/2018 - 03/04/2023	18
Grimes, Adrian	Director	03/04/2023 - Present	5
Barrett, Joe	Director	03/09/2018 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PETROGAS HOLDINGS UK LIMITED

PETROGAS HOLDINGS UK LIMITED is an(a) Active company incorporated on 03/09/2018 with the registered office located at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETROGAS HOLDINGS UK LIMITED?

PETROGAS HOLDINGS UK LIMITED is currently Active. It was registered on 03/09/2018 .

Where is PETROGAS HOLDINGS UK LIMITED located?

PETROGAS HOLDINGS UK LIMITED is registered at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ.

What does PETROGAS HOLDINGS UK LIMITED do?

PETROGAS HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETROGAS HOLDINGS UK LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.