Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Ultra Petroleum Limited
- Incorporated
- 23 December 2013 (12 years)
- Industry
- Mineral oil refining (19201)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Rannock HouseGeddington RoadCorbyNN18 8AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2013
British
Born June 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07678799
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bateau Grande Vitesse Holdings Limited Owns 75–100% of shares
Global Resources Investment Limited Owns 75–100% of shares
One Group Telecom Holdings Limited Owns 75–100% of shares
Remote Earth Sensing Limited Owns 50–75% of shares
Ultra Petroleum Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 3 January 2024 | Confirmation statement with no updates | 23 December 2023 |
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