Petreco International (Middle East) Limited

Active03485833 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of metal structures and parts of structures (25110)
Directors
Sama Nekakhtar
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nekakhtar, Sama
Director · Appointed 16 August 2024
Pakistani
Born October 1984 (42)
Director · Appointed 1 July 2024
British
Born November 1977
Corporate Secretary · Appointed 28 February 2005
Officer history (22 former)
16 August 2024
Appointed Nekakhtar, Sama as Director
15 August 2024
Resigned Beddall, Colin David, Mr. as Director
1 July 2024
Appointed Haddon, Aaron Dwight as Director
28 June 2024
Resigned Walker, Christopher Allan as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Director
1 March 2022
Appointed Beddall, Colin David, Mr. as Director
1 March 2022
Resigned Smart, Michael John as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
30 July 2021
Resigned Higgins, Mark Roman as Director
20 January 2021
Appointed Varn, Giselle Evette as Director
3 November 2019
Resigned Karathanos, Gina Ann as Secretary
13 April 2018
Appointed Higgins, Mark Roman as Secretary
13 April 2018
Appointed Smart, Michael John as Director
13 April 2018
Resigned Variu, Alexandru Sorin as Director
11 November 2016
Appointed Higgins, Mark Roman as Director
1 November 2016
Resigned Holmes, Grace Bellinger as Director
7 March 2014
Resigned Roberts, Cheryl Lynn as Director
6 March 2014
Appointed Variu, Alexandru Sorin as Director
28 August 2013
Appointed Karathanos, Gina Ann as Secretary
28 November 2011
Appointed Holmes, Grace Bellinger as Director
14 November 2011
Resigned Fleming, Kevin as Director
9 November 2011
Resigned Mulder, Tad Brandon as Director
1 October 2010
Resigned Mackie, George as Director
30 September 2010
Appointed Roberts, Cheryl Lynn as Director
19 June 2009
Appointed Mulder, Tad Brandon as Director
3 October 2008
Resigned Winterbourne, Nicholas John as Director
19 January 2007
Resigned Rowland, Kevin Brian as Secretary
19 January 2007
Resigned Rowland, Kevin Brian as Director
28 February 2005
Appointed Abogado Nominees Limited as Corporate Secretary
2 June 2004
Resigned Ulrey, Mitch as Director
2 June 2004
Appointed Fleming, Kevin as Director
2 June 2004
Resigned Zachariah, David as Director
2 June 2004
Appointed Mackie, George as Director
2 June 2004
Appointed Winterbourne, Nicholas John as Director
27 December 2002
Resigned Kirk, Michael as Director
27 December 2002
Appointed Zachariah, David as Director
27 December 2002
Appointed Rowland, Kevin Brian as Director
27 December 2002
Resigned Cordon, Steven Richard as Director
27 December 2002
Appointed Ulrey, Mitch as Director
22 January 1998
Appointed Kirk, Michael as Director
22 January 1998
Appointed Rowland, Kevin Brian as Secretary
22 January 1998
Appointed Cordon, Steven Richard as Director
22 January 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
22 January 1998
Resigned Lai, Poh Lim as Nominee Director
24 December 1997
Appointed Bateson, Anne Rosalind as Nominee Secretary
24 December 1997
Appointed Lai, Poh Lim as Nominee Director

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
Private Limited Company
Reg. no. 8379585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
31 December 2025Replacement filing for the appointment of a director
Show all recent filings

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