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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Whiteley, John Raymond
    Individual (2 offsprings)
    Officer
    1999-09-27 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 2
    Whiteley, Stewart Lindsay
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Lindsay Whiteley
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stranska, Alena
    Born in November 1979
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Ms Alena Stranska
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bartlett, Andrew Donald
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Smith, Anna
    Born in March 1976
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beck, Philip James
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Whiteley, Janet
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Whiteley, Janet
    Individual (1 offspring)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Goodwin, Helen Ruth
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 10
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED

Period: 1999-09-27 ~ now
Company number: 03848749
Registered name
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Class 4 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
4,318 GBP2025-09-30
4,004 GBP2024-09-30
Debtors
332,548 GBP2025-09-30
418,106 GBP2024-09-30
Cash at bank and in hand
241,495 GBP2025-09-30
105,945 GBP2024-09-30
Current Assets
574,043 GBP2025-09-30
524,051 GBP2024-09-30
Creditors
Current
92,906 GBP2025-09-30
77,848 GBP2024-09-30
Net Current Assets/Liabilities
481,137 GBP2025-09-30
446,203 GBP2024-09-30
Total Assets Less Current Liabilities
485,455 GBP2025-09-30
450,207 GBP2024-09-30
Net Assets/Liabilities
484,420 GBP2025-09-30
449,487 GBP2024-09-30
Equity
Called up share capital
156 GBP2025-09-30
156 GBP2024-09-30
Share premium
124,949 GBP2025-09-30
124,949 GBP2024-09-30
Capital redemption reserve
90 GBP2025-09-30
90 GBP2024-09-30
Retained earnings (accumulated losses)
359,225 GBP2025-09-30
324,292 GBP2024-09-30
Equity
484,420 GBP2025-09-30
449,487 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,330 GBP2025-09-30
13,330 GBP2024-09-30
Computers
20,871 GBP2025-09-30
33,733 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
34,201 GBP2025-09-30
47,063 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-14,880 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-14,880 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,330 GBP2025-09-30
13,330 GBP2024-09-30
Computers
16,553 GBP2025-09-30
29,729 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,883 GBP2025-09-30
43,059 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,704 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,704 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,880 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,880 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
4,318 GBP2025-09-30
4,004 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,253 GBP2025-09-30
Amounts falling due within one year, Current
232,163 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
182,295 GBP2025-09-30
Amounts falling due within one year, Current
185,943 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
332,548 GBP2025-09-30
Amounts falling due within one year, Current
418,106 GBP2024-09-30
Trade Creditors/Trade Payables
Current
29,560 GBP2025-09-30
8,905 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,591 GBP2025-09-30
4,224 GBP2024-09-30
Other Creditors
Current
59,755 GBP2025-09-30
64,719 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,150 GBP2025-09-30
7,716 GBP2024-09-30
Between one and five year
30,866 GBP2025-09-30
All periods
54,016 GBP2025-09-30
7,716 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2025-09-30
Class 2 ordinary share
41 shares2025-09-30
Class 3 ordinary share
24 shares2025-09-30
Class 4 ordinary share
4 shares2025-09-30
  • THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
    Info
    Registered number 03848749
    Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire SL5 7PW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.