PETRONAS ENERGY TRADING LIMITED

Active - Accounts Filed

General Information

NAME
PETRONAS ENERGY TRADING LIMITED

COMPANY NUMBER
03359379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35230 - Trade of gas through mains

INCORPORATION DATE
18/04/1997 (27 years and 7 months old)

WEBSITE
www.petronasenergy.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/09/2004 16/02/2011
PETGAS TRADING (UK) LTD
View all previous names

REGISTERED ADDRESS

ONE NEW LUDGATE 9TH FLOOR, 60 LUDGATE HILL
LONDON
EC4M 7AW

Telephone: 02079258686
TPS: No

TRADING ADDRESSES

9th Floor
One New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Telephone: 79258686

Credit Risk Overview

Want to learn more about PETRONAS ENERGY TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

4.73%

NET WORTH

£3.1M

2.30%

TOTAL LIABILITIES

£33k

85.27%

NET ASSETS

£3.1M

2.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETRONAS ENERGY TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETRONAS ENERGY TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PETRONAS ENERGY TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

4.73%

NET WORTH

£3.1M

2.30%

TOTAL LIABILITIES

£33k

85.27%

NET ASSETS

£3.1M

2.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETRONAS LNG SDN BHD	Owned: 100.00 %	Shares: 429,363,666	Price per share: £1.00	Total Value: £429,363,666.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohamed Fasluddeen Bin Abdul Hadi 23/03/2017 - Present (7 years and 8 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Shamsairi Bin Mohd Ibrahim 30/07/2020 - Present (4 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan Michael Jones 01/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ezran Bin Mahadzir 22/02/2021 - Present (3 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nusral Danir 18/04/1997 - 02/04/2001 (3 years and 11 months) Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENGEN HOLDINGS (PTY) LTD	N/A	N/A
ENGEN PETROLEUM (DRC) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: Nasmiza Binti Ismail (922877788) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member Ezran Bin Mahadzir (928055718) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 12/08/2020	Event: New Board Member Shamsairi Bin Mohd Ibrahim (927294863) Appointed
Date: 12/08/2020	Event: New Board Member Abdul Aziz Othman (927294887) Appointed
Date: 04/08/2020	Event: Ahmad Adly Alias (918453957) has left the board
Date: 04/08/2020	Event: Ezhar Yazid Bin Mat Jaafar (922803852) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Habibul Rahman Kadir Shah (918561701) has left the board
Date: 27/04/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: Mohamed Fasluddeen Bin Abdul Hadi (922803744) has left the board
Date: 12/04/2017	Event: New Board Member Mohamed Fasluddeen Bin Abdul Hadi (922758045) Appointed
Date: 11/04/2017	Event: Mohamed Firouz Asnan (920589930) has left the board
Date: 10/04/2017	Event: New Board Member Nasmiza Binti Ismail (922877788) Appointed
Date: 31/03/2017	Event: New Board Member Mohamed Fasluddeen Bin Adbul Hadid (922803744) Appointed
Date: 31/03/2017	Event: Adnan Bin Zainol Abidin (915318421) has left the board
Date: 31/03/2017	Event: New Board Member Ezhar Yazid Bin Mat Jaafar (922803852) Appointed
Date: 31/03/2017	Event: Mohd Anuar Taib (918823844) has left the board
Date: 26/01/2017	Event: Klaus Reinisch (912861622) has left the board
Date: 23/11/2016	Event: Joseph William Burfitt (919571177) has left the board
Date: 23/11/2016	Event: New Company Secretary Nailesh Kantilal Rambhai (921896496) Appointed
Date: 20/05/2016	Event: New Annual Return filed
Date: 19/03/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Board Member Mohamed Firouz Asnan (920589930) Appointed
Date: 06/01/2016	Event: Mohd Farid Bin Mohd Adnan (915317029) has left the board
Date: 13/11/2015	Event: Change in Reg. Office
Date: 24/10/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 12/03/2015	Event: New Company Secretary Joseph William Burfitt (919571177) Appointed
Date: 12/02/2015	Event: Kalina Ilieva Nedialkov Rose (919011132) has left the board
Date: 12/02/2015	Event: Nailesh Kantilal Rambhai (916480999) has left the board
Date: 02/09/2014	Event: Swee Yoke Yap (916160667) has left the board
Date: 14/08/2014	Event: New Company Secretary Kalina Ilieva Nedialkov Rose (919011132) Appointed
Date: 06/06/2014	Event: New Board Member Mohd Anuar Taib (918823844) Appointed
Date: 30/04/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: New Board Member Habibul Rahman Kadir Shah (918561701) Appointed

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PETRONAS ENERGY TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£3.1M

£33k

£3.1M

People Overview

3

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£3.1M

£33k

£3.1M

Accounts

People Overview

3

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™