PETREL LIMITED

1 MERCER STREET, LONDON  WC2H 9QJ
  • Active
  • Private Limited Company
  • Company No. 01539429
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PETREL LIMITED was incorporated on Friday, January 16, 1981 as a Private Limited Company with registered address in LONDON. PETREL LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 43 years 8 months and 3 days.

Name PETREL LIMITED
Company number 01539429
Company type Private Limited Company
Incorporation date 16 Jan 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MERCER STREET
LONDON
WC2H 9QJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Project Apollo Limited Mercer Street, WC2H 9QJ Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Chamberlin Plc Chuckery Road, WS1 2DU Dates: Wednesday, July 20, 2016 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (161 days left)
Latest accounts 31 May 2023
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PETREL LIMITED 16 Jan 1981
PFP ELECTRICAL PRODUCTS LTD. 13 Jun 2007