Petrasco Services Limited

Company details

Type

Private Limited Company

Incorporated

2005-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-03-15 · next due 2026-03-2982 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Parker, Benjamin Edward · Director appointed 2026-05-01
• Macleod, Fiona Anne · Director appointed 2026-01-26
• Clegg, James Hugh · Director appointed 2026-01-26
• Daniels, Eleanor Margaret Louise · Secretary appointed 2025-04-01
• Mccarthy, Charles Norman Drummond · Director appointed 2025-01-22
• Beveridge, Michael John · Director appointed 2011-12-06
• Denholm, James Niall William · Director appointed 2015-07-29 resigned 2026-01-26
• Clark, Martin · Secretary appointed 2023-11-03 resigned 2025-03-31
• Clark, Martin · Director appointed 2017-04-25 resigned 2025-03-31
• Denholm, Cara Jane May · Secretary appointed 2015-10-30 resigned 2023-11-03
• Boddam-Whetham, Peter Timothy Tudor · Director appointed 2011-12-15 resigned 2020-03-31
• Hanson, Gregory Albert · Director appointed 2005-10-10 resigned 2011-12-16
• Denholm, John Stephen · Director appointed 2005-10-10 resigned 2011-12-16
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 2005-03-01 resigned 2005-10-10
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2005-03-01 resigned 2005-10-10

People with significant control (1)

• Denholm Energy Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC2808440001
  Held by Hsbc Bank PLC and Its Successors and Transferees
  Created 2015-10-20

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-08 Appointment of director AP01 Officers
• 2026-01-28 Appointment of director AP01 Officers
• 2026-01-27 Appointment of director AP01 Officers
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-02 Appointment of secretary AP03 Officers
• 2025-04-02 Termination secretary company with name termination date TM02 Officers
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Second filing of director appointment with name RP04AP01 Officers
• 2025-01-30 Appointment of director (paper) AP01 Officers
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-14 Director details changed CH01 Officers

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