Deo Petroleum Limited

Active03882653 Private limited company
Incorporated
24 November 1999 (26 years)
Previously known as
Deo Petroleum PLC (until 19 August 2015)
Microcap Equities PLC (until 30 December 2009)
Underwriting and Subscription PLC (until 2 October 2003)
Industry
Activities of head offices (70100)
Owned by
The Parkmead Group PLC
Accounts type
Dormant
Region
Greater London
Address
1 13th Floor
Angel Court
London
EC2R 7HJ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born April 1984 (42)
Smith, Andrew John
Secretary · Appointed 15 April 2023
Director · Appointed 9 August 2012
British
Born March 1961 (65)
Officer history (31 former)
15 June 2023
Resigned Stroulger, Ryan Ashley as Secretary
15 June 2023
Appointed Smith, Andrew John as Director
15 June 2023
Resigned Stroulger, Ryan Ashley as Director
15 April 2023
Appointed Smith, Andrew John as Secretary
28 March 2013
Appointed Stroulger, Ryan Ashley as Secretary
28 March 2013
Appointed Stroulger, Ryan Ashley as Director
28 March 2013
Resigned Rawlinson, David Iain as Director
28 March 2013
Resigned Mackay, Donald Angus as Secretary
28 March 2013
Resigned Dayer, Philip John as Director
28 March 2013
Resigned Mackay, Donald Angus as Director
13 August 2012
Resigned Marshall, David Lee as Director
13 August 2012
Resigned Goodwin, Gregor John as Director
13 August 2012
Resigned Mays, Richard Paul, Dr as Director
9 August 2012
Appointed Dayer, Philip John as Director
9 August 2012
Appointed Mackay, Donald Angus as Secretary
9 August 2012
Appointed Mackay, Donald Angus as Director
9 August 2012
Resigned Patel, Rakesh as Director
9 August 2012
Appointed Rawlinson, David Iain as Director
9 August 2012
Resigned David Venus & Company LLP as Corporate Secretary
9 August 2012
Resigned Burke, Kevin Aubrey Francis as Director
9 August 2012
Appointed Cross, Thomas Patrick as Director
6 October 2010
Appointed Mays, Richard Paul, Dr as Director
29 September 2010
1 June 2010
Appointed Goodwin, Gregor John as Director
1 April 2010
Appointed David Venus & Company LLP as Corporate Secretary
1 April 2010
Resigned Greenstone, Nicolas David Antony as Secretary
30 December 2009
Appointed Marshall, David Lee as Director
30 December 2009
Appointed Burke, Kevin Aubrey Francis as Director
23 November 2009
Resigned Holmes, James Dominic Rupert as Director
27 November 2006
Appointed Holmes, James Dominic Rupert as Director
23 June 2006
Appointed Greenstone, Nicolas David Antony as Secretary
23 June 2006
Resigned Chiliogon Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Chiliogon Secretaries Limited as Corporate Secretary
23 February 2006
Resigned Sumner, Bernard Michael as Secretary
25 April 2005
27 September 2004
Resigned Harris, Raymond Ian as Director
18 February 2004
Appointed Greenstone, Nicolas David Antony as Director
11 February 2004
Appointed Sumner, Bernard Michael as Secretary
11 February 2004
Resigned Clifford Clifford & Co as Corporate Secretary
11 February 2004
Resigned Cargil Management Services Limited as Corporate Secretary
1 October 2003
Appointed Patel, Rakesh as Director
29 July 2003
Appointed Clifford Clifford & Co as Corporate Secretary
23 July 2003
Resigned Catto, Peter Michael Ian as Director
23 July 2003
Appointed Harris, Raymond Ian as Director
23 July 2003
Resigned Lowenthal, Ronald Yadin as Director
23 July 2003
23 July 2003
Resigned Robinson, Simon Martin as Director
17 March 2003
Resigned Hill, Colin William as Director
17 March 2003
Appointed Robinson, Simon Martin as Director
17 March 2003
Appointed Lowenthal, Ronald Yadin as Director
17 March 2003
Resigned Gold, Barry as Director
24 October 2002
Resigned Canning-Jones, Anthony David as Director
31 July 2002
Resigned Garnham, Vanessa Indira as Secretary
31 July 2002
Appointed Cargil Management Services Limited as Corporate Secretary
12 January 2000
Appointed Garnham, Vanessa Indira as Secretary
12 January 2000
Resigned E L Services Limited as Corporate Secretary
7 December 1999
Appointed Hill, Colin William as Director
7 December 1999
Appointed Catto, Peter Michael Ian as Director
7 December 1999
Appointed Gold, Barry as Director
7 December 1999
Appointed Canning-Jones, Anthony David as Director
24 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 1999
Appointed E L Services Limited as Corporate Secretary

Ownership 1 active

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

The Parkmead Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company29 June 2025
31 October 2025Register inspection address has been changed
30 October 2025Confirmation statement with no updates30 October 2025
11 February 2025Accounts for a dormant company29 June 2024
8 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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