Website & contact details
- Group website
- The site of this company’s group or brand.
Petroassist UK Limited
- Incorporated
- 3 March 2014 (12 years)
- Previously known as
- Wayne Fueling Systems UK Ltd (until 17 February 2017)
- Industry
- Repair of other equipment (33190)
- Owned by
- Petrotec-Sociedade Gestors DE Participacoes S.A
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1Dryden CourtBilston Glen Industrial EstateLoanheadEH20 9HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
Portuguese
Born March 1983 (43)
Campbell, Darren Paul
Secretary · Appointed 6 June 2019
Portuguese
Born August 1979 (47)
Officer history (9 former)
16 August 2024
Resigned Portela Epifanio Meira De Oliveira, Rui Paulo, Dr as Director
12 July 2024
3 July 2024
12 April 2024
Resigned Pereira, Mario Sergio Verissimo as Director
15 September 2022
Resigned Sinval, Jose Miguel Do Espirito Santo as Director
13 September 2021
Appointed Portela Epifanio Meira De Oliveira, Rui Paulo, Dr as Director
6 June 2019
Appointed Campbell, Darren Paul as Secretary
6 June 2019
Resigned Johnson, Emily Jane as Secretary
21 December 2016
Appointed Sinval, Jose Miguel Do Espirito Santo as Director
21 December 2016
Appointed Pereira, Mario Sergio Verissimo as Director
21 December 2016
20 December 2016
20 December 2016
20 December 2016
17 February 2016
Appointed Johnson, Emily Jane as Secretary
17 February 2016
Resigned Bond, Robert Thomas James as Secretary
3 March 2014
Appointed Bond, Robert Thomas James as Secretary
3 March 2014
3 March 2014
3 March 2014
3 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Petrotec-Sociedade Gestors DE Participacoes S.A
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3991/19920702
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Petroassist UK Limited This company
Premier Forecourts and Construction Holdings Limited Owns 75–100% of shares
Premier Forecourts and Construction Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 12 September 2024 | Termination of appointment of a director |
Other companies in this industry
Llanelli
Hessle
Stoke-On-Trent
Chichester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →