Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Petronor E&P Services Limited
- Incorporated
- 21 October 2009 (17 years)
- Previously known as
- African Petroleum Corporation (Services) Limited (until 11 December 2019)
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- George Jens Søby Pace
- Owned by
- Petronor E&P Asa
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Clyde & Co LLPSt Botolph Building138 HoundsditchLondonEC3A 7AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pace, George Jens Søby
Director · Appointed 7 June 2024
British
Born March 1959 (67)
Director · Appointed 3 October 2011
British
Born March 1981 (45)
Officer history (11 former)
7 June 2024
Appointed Pace, George Jens Søby as Director
25 January 2024
23 December 2021
Resigned Sovold, Knut, Director as Director
29 February 2020
29 February 2020
Resigned Pace, George Jens Soby as Director
25 November 2019
Appointed Sovold, Knut, Director as Director
29 August 2014
29 August 2014
Resigned Bangura, Gibril as Director
13 February 2014
Resigned Thompson, Karl John as Director
4 October 2013
4 October 2013
Resigned Turner, Timothy Paul as Director
30 June 2013
Resigned Sage, Anthony William Paul as Director
23 November 2012
Appointed Pace, George Jens Soby as Director
3 October 2011
24 June 2010
Appointed Turner, Timothy Paul as Director
24 June 2010
Resigned Timis, Vasile Frank as Director
24 June 2010
Appointed Sage, Anthony William Paul as Director
20 April 2010
Appointed Timis, Vasile Frank as Director
20 April 2010
Appointed Bangura, Gibril as Director
3 February 2010
3 February 2010
Appointed Thompson, Karl John as Director
3 February 2010
21 October 2009
21 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Petronor E&P Asa
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 927866951
Former controllers (1)
24 February 2022
Ceased Petronor E&P Limited — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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