Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire SL5 7PW
- Classification (SIC)
- Support activities for petroleum and natural gas mining (09.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-13 with no updates
- 17/12/2025View PDF (2 pages)
Notification of Stewart Lindsay Whiteley as a person with significant control on 2016-09-27
- 11/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-09-30
- 17/01/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/12/2026Filing deadline
Last statement 13/12/2025Due 27/12/2026
- Next statement date
- 13/12/2026
- Last statement dated
- 13/12/2025
Financial performance
The latest figures THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£484.42K2025
7.77%vs 20242024: £449.49K
Total Assets
£578.36K2025
9.53%vs 20242024: £528.06K
Cash in Bank
£241.50K2025
127.94%vs 20242024: £105.95K
Total Liabilities
£93.94K2025
19.57%vs 20242024: £78.57K
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 127.94% on 2024. See the full financial analysis for THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED.
The full financial record
Four ways through THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | 0 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 27/09/1999–27/09/1999 | 1188 | |
| Director | 01/10/2011–Present | 7 | |
| Nominee Secretary | 27/09/1999–27/09/1999 | 1236 | |
| Director | 01/01/2010–Present | 0 | |
| Director | 15/12/2004–Present | 0 | |
| Director | 27/09/1999–Present | 6 | |
| Director | 01/01/2010–31/03/2016 | 0 | |
| Director | 01/01/2010–Present | 0 | |
| Director | 01/08/2011–02/03/2016 | 8 | |
| Secretary | 27/09/1999–23/02/2012 | 1 | |
| Secretary | 23/02/2012–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/09/2016–30/09/2019 | 0 | |
| 27/09/2016–Present | 6 | |
| 30/09/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 12/01/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 13/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 13/01/2026
- Officer changesLatest 17/12/2025
- Accounts filedLatest 11/12/2025
Filing timeline
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-13 with no updates
- 17/12/2025View PDF (2 pages)
Notification of Stewart Lindsay Whiteley as a person with significant control on 2016-09-27
- 11/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-09-30
- 17/01/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-09-30
- 13/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-13 with no updates
- 19/03/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-09-30
- 29/01/2024View PDF (10 pages)
Memorandum and Articles of Association
- 27/12/2023View PDF (6 pages)
Confirmation statement made on 2023-12-13 with updates
- 23/12/2023View PDF (2 pages)
Resolutions
- 15/12/2023View PDF (2 pages)
Change of share class name or designation
- 10/10/2023View PDF (3 pages)
Confirmation statement made on 2023-09-27 with no updates
- 12/01/2023View PDF (11 pages)
Total exemption full accounts made up to 2022-09-30
See when the next accounts and confirmation statement are due
Similar companies
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THREE60 ENERGY WELLS UK HOLDINGS LIMITED
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GRAVITY MINING LIMITED
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MOORHOUSE PETROLEUM LIMITED
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- Activity
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- Employees
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About THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire SL5 7PW. Companies House classifies its business as Support activities for petroleum and natural gas mining. It has been on the register for 27 years.
The register currently records it as active. Its 2025 accounts report net assets of £484.42K and 6 employees.
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED under one registered business activity: Support activities for petroleum and natural gas mining (09.10 - SIC 2007).
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 27/09/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £484.42K, total assets of £578.36K, cash in bank of £241.50K and total liabilities of £93.94K.
The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-13 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 27/12/2026.
Companies House lists 11 officers (6 currently in post) and 3 people with significant control (2 current).