Petrodec UK Limited

Active12087051 Private limited company
Incorporated
5 July 2019 (7 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Dixstone UK Limited
Rainier Wouter Verhulst
Accounts type
Full
Region
Greater London
Address
8 Hanover Square
London
W1S 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
French
Born September 1978 (48)
Dixstone UK Limited
Corporate Director · Appointed 10 July 2024
Verhulst, Rainier Wouter
Director · Appointed 24 September 2019
Dutch
Born November 1972
Director · Appointed 5 July 2019
British
Born October 1971 (55)
Officer history (5 former)
24 August 2026
Appointed Musitelli, Fabien Jean-Charles as Director
24 August 2026
Resigned Andrieu, Alexandre Paul as Director
3 September 2025
Resigned Dixstone Netherlands N.V. as Corporate Director
3 September 2025
Appointed Andrieu, Alexandre Paul as Director
10 July 2024
Appointed Dixstone UK Limited as Corporate Director
24 June 2024
8 July 2022
Appointed Dixstone Netherlands N.V. as Corporate Director
8 July 2022
Resigned Barc, Stéphane as Director
16 January 2020
24 September 2019
Appointed Verhulst, Rainier Wouter as Director
24 September 2019
Appointed Barc, Stéphane as Director
24 September 2019
5 July 2019
Appointed Parr, Jonathan Brian as Director
5 July 2019
Appointed Colombel, Emmanuel Marie Patrick 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.
Former controllers (1)
17 July 2025
Ceased Petrodec B.V. — Has significant influence or control

Filings 32

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
3 August 2026Confirmation statement with no updates4 July 2026
30 July 2026Full accounts31 December 2025
3 January 2026Full accounts31 December 2024
Show all 32 filings

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