logo
explain how to read the page

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.

Parent entities and officers 20
  • 1
    Simonian, Gabriel Onnig, Dr
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2004-12-23 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Dancer, Peter Nicholas
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Dancer, Nicholas Peter
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Mcpherson, Alex James
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2008-05-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Sen, Kingsuk
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Cockett, Alan Stanley
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Chapman, Timothy Nicholas, Mr.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Simonian, Alan Edward
    Individual (15 offsprings)
    Officer
    2004-11-22 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mcallister, Mark Francis
    Born in May 1958
    Individual (40 offsprings)
    Officer
    2016-01-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Smits, Bart Ad
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2016-01-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Jansson, Hans Ulrik
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Goffey, Graham Paul
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2016-01-05
    OF - Director → CIF 0
  • 14
    Al Barwani, Usama Mohamed Ali
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Usama Mohamed Ali Al Barwani
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Van Orden, Dirk Jan
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 16
    Yant Spijker, Willem
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Hughes, David Robin
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2006-09-11 ~ 2008-03-19
    OF - Director → CIF 0
  • 18
    Askvik, Bo Ingemar
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2013-06-18
    OF - Director → CIF 0
  • 19
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2431 offsprings)
    Officer
    2004-06-14 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 20
    PREMIER DIRECTORS LIMITED
    04202905
    88a Tooley Street, London Bridge, London
    Dissolved Corporate (3 parents, 2304 offsprings)
    Officer
    2004-06-14 ~ 2004-11-22
    OF - Director → CIF 0
parent relation
Company in focus

PETROGAS E&P UK LIMITED

Period: 2016-04-07 ~ now
Company number: 05152884
Registered names
PETROGAS E&P UK LIMITED - now
SCOTSDALE LIMITED - 2008-08-20
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • PETROGAS E&P UK LIMITED
    Info
    PA RESOURCES UK LIMITED - 2016-04-07
    SCOTSDALE LIMITED - 2016-04-07
    Registered number 05152884
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PETROGAS E&P UK LIMITED
    S
    Registered number 05152884
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PETROGAS E&P UK LIMITED
    S
    Registered number 05152884
    35, Great St. Helen's, London, EC3A 6AP
    Limited Company in England, London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEO NEXT+ ENERGY PUK LIMITED - now
    NEO ENERGY PRODUCTION UK LIMITED - 2026-06-10
    PETROGAS NEO UK LTD
    - 2020-10-22 12086835
    30 St. Mary Axe, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-07-05 ~ 2020-05-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PETROGAS NORTH SEA LIMITED
    - now 05470844
    PA RESOURCES NORTH SEA LIMITED - 2016-04-06
    PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05
    REAP 29/25 LTD - 2008-12-04
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.