Petrogas North Sea Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPetrogas E&P Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 125929160Show 2 ceased records
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 · Ceased 2016-04-07
Source record 122230938UB
Usama Mohamed Ali Al BarwaniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-07
Source record 122818992People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalAS
Alan ShandCurrent director
Appointed 2023-12-31 · 2 yrs · Director
Show 10 historical appointments
DV
Dirk Van OrdenResigned secretary
Resigned 2016-03-23 · 3 yrs
UA
Usama Al BarwaniResigned director
Resigned 2016-03-23 · 7 yrs · Director
MM
Mark McallisterResigned director
Resigned 2016-01-12 · Company Director
AM
Alex McphersonResigned director
Resigned 2008-05-27 · 7 yrs · Consultant
AS
Alan SimonianResigned secretary
Resigned 2008-05-27 · 2 yrs · Solicitor
PV
Paul Van RielResigned director
Resigned 2006-06-30 · 1 yr · Managing Director
JC
Jeffrey CouttsResigned director
Resigned 2006-06-30 · 1 yr · Civil Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-03
DS
Douglas SimpsonResigned secretary
Resigned 2005-06-03 · 2 yrs
FT
Francis ToolanResigned director
Resigned 2005-06-03 · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active