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Companies/05152884

Petrogas E&P UK Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MB
Mohamed Ali Mohamed Al BarwaniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 144831062
Show 1 ceased record
UB
Mr Usama Mohamed Ali Al BarwaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-07

Source record 140239697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BS
Bart SmitsCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
TC
Timothy ChapmanCurrent director
Appointed 2016-11-18 · 9 yrs · Director
+3 others
KS
Kingsuk SenCurrent director
Appointed 2016-03-23 · 10 yrs · Director
+1 other
PD
Peter DancerCurrent director
Appointed 2016-03-23 · 10 yrs · Director
+1 other
Show 16 historical appointments
UA
Usama Al BarwaniResigned director
Resigned 2016-03-23 · 7 yrs · Director
DV
Dirk Van OrdenResigned secretary
Resigned 2016-03-23 · 3 yrs
ND
Nicholas DancerResigned director
Resigned 2016-03-23 · Director
KM
Kevin McgroryResigned director
Resigned 2016-01-05 · Solicitor
MM
Mark McallisterResigned director
Resigned 2016-01-05 · Company Director
BA
Bo AskvikResigned director
Resigned 2009-11-18 · 3 yrs · Executive Vice President
GG
Graham GoffeyResigned director
Resigned 2009-01-05 · 6 yrs · Managing Director
AM
Alex McphersonResigned director
Resigned 2008-05-23 · 7 yrs · Consultant
HJ
Hans JanssonResigned director
Resigned 2007-11-13 · 2 yrs · Oil Executive
WY
Willem Yant SpijkerResigned director
Resigned 2006-09-11 · 2 yrs · Petroleum Engineer
DH
David HughesResigned director
Resigned 2006-09-11 · 1 yr · Geologist
GS
Gabriel SimonianResigned director
Resigned 2004-12-23 · 4 yrs · Geologist Co Director
AC
Alan CockettResigned director
Resigned 2004-11-22 · Oil & Gas Consultant
AS
Alan SimonianResigned secretary
Resigned 2004-11-22 · 5 yrs
CorpPremier Secretaries LimitedResigned secretary
Resigned 2004-06-14
CorpPremier Directors LimitedResigned director
Resigned 2004-06-14

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active