Website & contact details
- Group website
- The site of this company’s group or brand.
Petroplan Europe Ltd
- Incorporated
- 15 October 2013 (13 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Grange CourtWolverton MillMilton KeynesMK12 5NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 1 July 2024
Also at Petroplan Holdings Ltd, Merco Healthcare Holdings Limited (proposed for strike-off), Merco Medical Holdings Ltd (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2024
British
Born March 1972 (54)
Officer history (11 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
14 October 2022
20 October 2021
24 August 2021
24 August 2021
31 July 2021
17 February 2021
19 September 2019
16 November 2018
29 June 2017
14 November 2016
28 July 2015
1 July 2015
1 July 2015
1 July 2015
15 October 2013
15 October 2013
15 October 2013
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
Limited Liability
Reg. no. 8594276
Former controllers (1)
15 October 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Petroplan Europe Ltd This company Owns 75–100% of shares
Petroplan Limited Owns 75–100% of shares
Petroplan North America Ltd Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Registration of a charge | |||
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 22 January 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Bromley
London
Bristol
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →