Website & contact details
- Website
Petredec (Europe) Limited
- Incorporated
- 22 May 2015 (11 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Jean Marie Lagier
- Accounts type
- Group
- Region
- Greater London
- Address
- The Leadenhall BuildingLevel 43122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 36
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
British
Born February 1988 (38)
Lagier, Jean Marie
Director · Appointed 31 March 2024
Swiss
Born July 1981 (45)
Director · Appointed 14 August 2017
Irish
Born October 1975 (51)
Officer history (11 former)
27 October 2026
Resigned Barron, Graeme Mackintosh as Secretary
29 April 2026
Resigned Papaioannou, Ioannis Vagos as Director
8 May 2025
15 April 2025
31 March 2024
Resigned Fancher, Jonathan Michael as Director
31 March 2024
Appointed Papaioannou, Ioannis Vagos as Director
31 March 2024
Resigned Monckton, Anthony Frederick as Director
31 March 2024
Appointed Lagier, Jean Marie as Director
7 December 2022
20 December 2021
Resigned Honeyball, Robert Ian as Director
15 November 2021
Resigned Fearn, Giles Duncan, Mr. as Director
10 December 2020
Appointed Honeyball, Robert Ian as Director
18 November 2020
Resigned Abbott, Michael James as Director
14 September 2018
Appointed Monckton, Anthony Frederick as Director
10 September 2018
Appointed Fancher, Jonathan Michael as Director
10 September 2018
Resigned Monckton, Anthony Frederick as Director
31 August 2017
14 August 2017
Resigned Burleigh, John Campbell as Secretary
14 August 2017
Appointed Barron, Graeme Mackintosh as Secretary
14 August 2017
2 May 2017
Appointed Fearn, Giles Duncan, Mr. as Director
22 May 2015
Appointed Burleigh, John Campbell as Secretary
22 May 2015
22 May 2015
Appointed Monckton, Anthony Frederick as Director
22 May 2015
Appointed Abbott, Michael James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
What Petredec say about themselves
“Bringing cleaner energy to power progress”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a secretary | |||
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Registration of a charge | |||
| 28 May 2026 | Registration of a charge | |||
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 |
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