Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Petrofine Limited
- Incorporated
- 13 August 1987 (39 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- 42-50 Hersham RoadWalton On ThamesKT12 1RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 21 December 2015
British
Born November 1981
Officer history (13 former)
1 January 2020
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
12 April 2016
12 April 2016
Appointed Jordan, James Richard as Secretary
21 December 2015
31 July 2012
21 May 2012
30 November 2003
14 January 2003
20 August 2001
9 March 2001
28 February 2001
6 June 2000
6 June 2000
1 April 1999
1 April 1999
31 March 1999
31 March 1999
15 May 1998
15 May 1998
15 May 1998
18 November 1996
27 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1357958
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Feesa Ltd Owns 75–100% of shares
Infochem Computer Services Limited Owns 75–100% of shares
KBC Advanced Technologies (Latin America) Limited Owns 75–100% of shares
KBC Environmental Limited Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
KBC Process Technology (Middle East) Limited Owns 75–100% of shares
Linnhoff March Limited Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 22 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 April 2024 | Confirmation statement with no updates | 30 April 2024 |
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