Petronas Energy Trading Limited

Active03359379 Private limited company
Incorporated
18 April 1997 (29 years)
Previously known as
Petgas Trading (UK) Ltd (until 16 February 2011)
Petronas Carigali Overseas (UK) Limited (until 29 September 2004)
Industry
Trade of gas through mains (35230)
Directors
Rosdi Bin Ab Rahman
Ezran Bin Mahadzir
Owned by
The Government of Malaysia
Accounts type
Full
Region
Greater London
Address
One New Ludgate 9th Floor
60 Ludgate Hill
London
EC4M 7AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rahman, Rosdi Bin Ab
Director · Appointed 29 July 2026
Malaysian
Born April 1974 (52)
Bin Mahadzir, Ezran
Director · Appointed 22 February 2021
Malaysian
Born April 1975 (51)
Officer history (44 former)
29 July 2026
Appointed Rahman, Rosdi Bin Ab as Director
13 July 2026
Resigned Bin Mohd Ibrahim, Shamsairi as Director
11 July 2026
30 September 2025
Resigned Jones, Alan Michael as Secretary
23 December 2021
Resigned Ismail, Nasmiza Binti as Director
22 February 2021
Appointed Bin Mahadzir, Ezran as Director
22 February 2021
Resigned Othman, Abdul Aziz as Director
1 November 2020
Resigned Rambhai, Nailesh Kantilal as Secretary
1 November 2020
Appointed Jones, Alan Michael as Secretary
30 July 2020
Resigned Alias, Ahmad Adly as Director
30 July 2020
Appointed Bin Mohd Ibrahim, Shamsairi as Director
30 July 2020
Appointed Othman, Abdul Aziz as Director
30 July 2020
Resigned Jaafar, Ezhar Yazid Bin Mat, Mr. as Director
11 May 2018
Resigned Kadir Shah, Habibul Rahman as Director
23 March 2017
Appointed Ismail, Nasmiza Binti as Director
23 March 2017
23 March 2017
Appointed Jaafar, Ezhar Yazid Bin Mat, Mr. as Director
23 March 2017
Resigned Asnan, Mohamed Firouz as Director
23 March 2017
Resigned Taib, Mohd Anuar, Ybhg Datuk as Director
23 March 2017
Resigned Bin Zainol Abidin, Adnan as Director
13 January 2017
Resigned Reinisch, Klaus as Director
2 September 2016
Appointed Rambhai, Nailesh Kantilal as Secretary
29 July 2016
Resigned Burfitt, Joseph William, Mr. as Secretary
23 February 2016
Appointed Asnan, Mohamed Firouz as Director
23 December 2015
Resigned Bin Mohd Adnan, Mohd Farid as Director
17 February 2015
Appointed Burfitt, Joseph William, Mr. as Secretary
6 February 2015
Resigned Rose, Kalina Ilieva Nedialkov as Secretary
22 August 2014
Resigned Yap, Swee Yoke, Madam as Director
4 August 2014
Appointed Rose, Kalina Ilieva Nedialkov as Secretary
2 June 2014
Resigned Rambhai, Nailesh Kantilal as Secretary
15 May 2014
Appointed Taib, Mohd Anuar, Ybhg Datuk as Director
1 March 2014
Appointed Kadir Shah, Habibul Rahman as Director
20 January 2014
Resigned Mohd Yunus, Mohd Ibrahimnuddin Bin as Director
20 January 2014
Appointed Alias, Ahmad Adly as Director
9 January 2014
Resigned Bin Ahmad, Anuar as Director
5 January 2013
Appointed Mohd Yunus, Mohd Ibrahimnuddin Bin as Director
4 November 2011
Appointed Rambhai, Nailesh Kantilal as Secretary
4 November 2011
Resigned Jones, Alan Michael as Secretary
23 September 2011
Appointed Yap, Swee Yoke, Madam as Director
23 September 2011
Resigned Mohd Yusof, Shahnaz as Director
23 September 2011
Resigned Radzi, Ahmad Bin Muhammad Hakimi as Director
23 September 2011
Resigned Ching, Lee, Madam as Director
1 December 2010
Appointed Reinisch, Klaus as Director
23 July 2010
Resigned Wan Ariffin, Wan Zulkiflee as Director
23 July 2010
Appointed Ching, Lee, Madam as Director
23 July 2010
Appointed Bin Zainol Abidin, Adnan as Director
23 July 2010
Resigned Hashim, Mohd Saleh Bin as Director
23 July 2010
Resigned Abdullah, Mohammad Medan as Director
23 July 2010
Resigned Ismail, Razali Bin as Director
23 July 2010
Appointed Bin Mohd Adnan, Mohd Farid as Director
23 July 2010
Appointed Bin Ahmad, Anuar as Director
4 March 2010
Appointed Wan Ariffin, Wan Zulkiflee as Director
27 January 2010
Appointed Hashim, Mohd Saleh Bin as Director
6 January 2010
Appointed Radzi, Ahmad Bin Muhammad Hakimi as Director
6 January 2010
Resigned Wessel, Roland Wessel as Director
6 January 2010
Resigned Syed Idrus Alhabshi, Syed Sheikh as Director
6 January 2010
Appointed Ismail, Razali Bin as Director
7 October 2008
Appointed Wessel, Roland Wessel as Director
7 October 2008
Resigned Ridzwan, Ed Osman as Director
28 January 2008
Resigned Yap, Sharon Swee Yoke as Director
28 January 2008
Appointed Mohd Yusof, Shahnaz as Director
21 November 2007
Resigned Salleh, Ahmad Nizam as Director
21 November 2007
Appointed Abdullah, Mohammad Medan as Director
5 May 2007
Appointed Salleh, Ahmad Nizam as Director
5 May 2007
Resigned Wan Ariffin, Wan Zulkiflee as Director
18 April 2007
Resigned Nazri, Ahmad as Director
15 June 2006
Resigned Hashim, Abdul Rahim as Director
15 June 2006
Appointed Wan Ariffin, Wan Zulkiflee as Director
1 March 2006
Resigned Mohamad Said, Mariah as Director
1 March 2006
Appointed Syed Idrus Alhabshi, Syed Sheikh as Director
1 August 2005
Appointed Mohamad Said, Mariah as Director
1 August 2005
Appointed Nazri, Ahmad as Director
1 August 2005
Appointed Ridzwan, Ed Osman as Director
1 August 2005
Resigned Haris Hamid, Faridah as Director
1 August 2005
Resigned Ridzwan, Ed Osman as Director
13 May 2004
Appointed Hashim, Abdul Rahim as Director
13 May 2004
Resigned Abdullah, Mohammad Medan as Director
13 May 2004
Appointed Ridzwan, Ed Osman as Director
13 May 2004
Appointed Haris Hamid, Faridah as Director
13 May 2004
Resigned Bin Ismail, Mohamad as Director
13 May 2004
Appointed Yap, Sharon Swee Yoke as Director
13 May 2004
Resigned Singh, Harjit Singh Puran as Director
13 May 2004
Resigned Mohamed, Zarei Bin as Director
10 June 2003
Appointed Singh, Harjit Singh Puran as Director
10 June 2003
Appointed Bin Ismail, Mohamad as Director
2 April 2001
Appointed Mohamed, Zarei Bin as Director
2 April 2001
Resigned Danir, Nusral as Director
14 October 1999
Appointed Abdullah, Mohammad Medan as Director
18 April 1997
Appointed Danir, Nusral as Director
18 April 1997
Appointed Jones, Alan Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Government of Malaysia
Legal person · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government
Former controllers (1)
10 April 2025
Ceased Minister of Finance of Malaysia (Incorporated) — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
10 August 2026Amended full accounts31 December 2025
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
24 April 2026Confirmation statement with no updates10 April 2026
Show all 193 filings

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