Deo Petroleum Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-29 · DORMANT

Next accounts due

2027-03-29 in 281 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Smith, Andrew John · Director appointed 2023-06-15
• Smith, Andrew John · Secretary appointed 2023-04-15
• Cross, Thomas Patrick · Director appointed 2012-08-09
• Stroulger, Ryan Ashley · Director appointed 2013-03-28 resigned 2023-06-15
• Stroulger, Ryan Ashley · Secretary appointed 2013-03-28 resigned 2023-06-15
• Dayer, Philip John · Director appointed 2012-08-09 resigned 2013-03-28
• Mackay, Donald Angus · Director appointed 2012-08-09 resigned 2013-03-28
• Rawlinson, David Iain · Director appointed 2012-08-09 resigned 2013-03-28
• Mackay, Donald Angus · Secretary appointed 2012-08-09 resigned 2013-03-28
• Mays, Richard Paul, Dr · Director appointed 2010-10-06 resigned 2012-08-13
• Goodwin, Gregor John · Director appointed 2010-06-01 resigned 2012-08-13
• Marshall, David Lee · Director appointed 2009-12-30 resigned 2012-08-13
• David Venus & Company Llp · Corporate Secretary appointed 2010-04-01 resigned 2012-08-09
• Burke, Kevin Aubrey Francis · Director appointed 2009-12-30 resigned 2012-08-09
• Patel, Rakesh · Director appointed 2003-10-01 resigned 2012-08-09
• Greenstone, Nicolas David Antony · Director appointed 2004-02-18 resigned 2010-09-29
• Holmes, James Dominic Rupert · Director appointed 2006-11-27 resigned 2009-11-23
• Chiliogon Secretaries Limited · Corporate Secretary appointed 2006-02-23 resigned 2006-06-23
• Sumner, Bernard Michael · Secretary appointed 2004-02-11 resigned 2006-02-23
• Phillips, Christopher Robin Leslie · Director appointed 2003-07-23 resigned 2005-04-25
• Harris, Raymond Ian · Director appointed 2003-07-23 resigned 2004-09-27
• Clifford Clifford & Co · Corporate Secretary appointed 2003-07-29 resigned 2004-02-11
• Cargil Management Services Limited · Corporate Secretary appointed 2002-07-31 resigned 2004-02-11
• Robinson, Simon Martin · Director appointed 2003-03-17 resigned 2003-07-23
• Lowenthal, Ronald Yadin · Director appointed 2003-03-17 resigned 2003-07-23
• Catto, Peter Michael Ian · Director appointed 1999-12-07 resigned 2003-07-23
• Hill, Colin William · Director appointed 1999-12-07 resigned 2003-03-17
• Gold, Barry · Director appointed 1999-12-07 resigned 2003-03-17
• Canning-Jones, Anthony David · Director appointed 1999-12-07 resigned 2002-10-24
• Garnham, Vanessa Indira · Secretary appointed 2000-01-12 resigned 2002-07-31
• E L Services Limited · Corporate Secretary appointed 1999-11-24 resigned 2000-01-12
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-11-24 resigned 1999-11-24
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-24 resigned 1999-11-24

People with significant control (1)

• The Parkmead Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Parkmead Group PLC
  Created 2012-05-28
  All rights title and interest in and to the shares the related rights and the derived assets its goodwill and uncalled capital first floating charge all rights title and interest in the whole of its property assets rights and revenues see image for full details.

Recent filings (15)

• 2026-04-03 Dormant accounts (paper) AA Accounts
• 2025-10-31 Change sail address company with old address new address AD02 Address
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Dormant accounts (paper) AA Accounts
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Dormant accounts (paper) AA Accounts
• 2024-03-12 Change registered office address company with date old address new address AD01 Address
• 2023-12-19 Notification of a person with significant control PSC02 PSC
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.