The Petroleum and Renewable Energy Company Limited

Active03848749 Private limited company

What The Petroleum And Renewable Energy Company say about themselves

“Petrenel, International Oil and Gas Consultancy”

— from petrenel.com
Incorporated
27 September 1999 (27 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Philip James Beck
Anna Smith
Alena Stranska
Owned by
Alena Stranska
Accounts type
Total exemption full
Region
South East
Address
Suite 6 Silwood Business Centre
Silwood Park
Ascot
SL5 7PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Whiteley, Janet
Secretary · Appointed 23 February 2012
Beck, Philip James
Director · Appointed 1 October 2011
British
Born September 1951 (75)
Smith, Anna
Director · Appointed 1 January 2010
British
Born March 1976 (50)
Stranska, Alena
Director · Appointed 1 January 2010
Czech
Born November 1979
Whiteley, Janet
Director · Appointed 15 December 2004
British
Born June 1957 (69)
Director · Appointed 27 September 1999
British
Born October 1955 (71)
Officer history (5 former)
31 March 2016
Resigned Goodwin, Helen Ruth as Director
2 March 2016
Resigned Bartlett, Andrew Donald as Director
23 February 2012
Appointed Whiteley, Janet as Secretary
23 February 2012
Resigned Whiteley, John Raymond as Secretary
1 October 2011
Appointed Beck, Philip James as Director
1 August 2011
Appointed Bartlett, Andrew Donald as Director
1 January 2010
Appointed Smith, Anna as Director
1 January 2010
Appointed Stranska, Alena as Director
1 January 2010
Appointed Goodwin, Helen Ruth as Director
15 December 2004
Appointed Whiteley, Janet as Director
27 September 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director
27 September 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
27 September 1999
Appointed Whiteley, John Raymond as Secretary
27 September 1999
Appointed Whiteley, Stewart Lindsay as Director

Ownership 2 active

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

Alena Stranska
Individual · Notified 30 September 2019
Owns 25–50% of shares
Czech
Born November 1979
Individual · Notified 27 September 2016
Has significant influence or control
British
Born October 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£484,420
Cash
£241,495
Employees
6
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £427,401 £368,651 £526,894 £537,441 £560,070 £449,487 £484,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,318£4,004£2,685£1,160£6,403£10,052£13,449
Current Assets£574,043£524,051£659,605£629,330£643,148£415,258£591,364
Debtors£332,548£418,106£327,548£335,422£404,165£233,335£312,140
Cash£241,495£105,945£332,057£293,908£238,983£181,923£279,224
Creditors (< 1 year)£92,906£77,848£101,760£92,890£121,515£54,841£174,968
Net Current Assets£481,137£446,203£557,845£536,440£521,633£360,417£416,396
Net Assets£484,420£449,487£560,070£537,441£526,894£368,651£427,401
Shareholder Funds£484,420£449,487£560,070£537,441£526,894£368,651£427,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates13 December 2025
17 December 2025Notification of a person with significant control
11 December 2025Total exemption full accounts30 September 2025
17 January 2025Total exemption full accounts30 September 2024
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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