Petrogas North Sea Limited

Active05470844 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
PA Resources North Sea Limited (until 6 April 2016)
PA Resources U.K. 29/25 Limited (until 5 April 2011)
Reap 29/25 Ltd (until 4 December 2008)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Dutch
Born February 1974 (52)
Shand, Alan Gordon
Director · Appointed 31 December 2023
British
Born March 1969 (57)
Director · Appointed 18 November 2016
British
Born June 1968 (58)
Director · Appointed 23 March 2016
British
Born December 1965 (60)
Director · Appointed 23 March 2016
Dutch
Born January 1973 (53)
Officer history (10 former)
1 December 2024
Appointed Smits, Bart Ad as Director
31 December 2023
Appointed Shand, Alan Gordon as Director
31 December 2023
Resigned Al Barwani, Usama Mohamed Ali as Director
20 March 2020
Resigned Van Orden, Dirk Jan as Secretary
18 November 2016
Appointed Chapman, Timothy Nicholas, Mr. as Director
23 March 2016
Appointed Dancer, Peter Nicholas as Director
23 March 2016
Appointed Sen, Kingsuk as Director
23 March 2016
Appointed Van Orden, Dirk Jan as Secretary
23 March 2016
Appointed Al Barwani, Usama Mohamed Ali as Director
23 March 2016
Resigned Mcallister, Mark Francis as Director
12 January 2016
Appointed Mcallister, Mark Francis as Director
12 January 2016
Resigned Mcpherson, Alex James as Director
30 September 2010
Resigned Simonian, Alan Edward as Secretary
27 May 2008
Appointed Mcpherson, Alex James as Director
27 May 2008
Appointed Simonian, Alan Edward as Secretary
27 May 2008
Resigned Coutts, Jeffrey Simon as Director
27 May 2008
Resigned Van Riel, Paul as Director
27 May 2008
Resigned Simpson, Douglas Boyd as Secretary
30 June 2006
Appointed Coutts, Jeffrey Simon as Director
30 June 2006
Appointed Van Riel, Paul as Director
30 June 2005
Resigned Toolan, Francis Eugene as Director
3 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2005
Appointed Toolan, Francis Eugene as Director
3 June 2005
Appointed Simpson, Douglas Boyd as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05152884
Former controllers (2)
7 April 2016
Ceased Mohamed Ali Mohamed Al Barwani — Owns 50–75% of shares
7 April 2016
Ceased Usama Mohamed Ali Al Barwani — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

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