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
Active 3
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (71 offsprings)
    Officer
    2019-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rakesh Kumar Balu
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (71 offsprings)
    Officer
    2019-03-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2011-12-05 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PETROEXIMP ENERGY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-06-30
Intangible Assets
100,500 EUR2019-12-31
Debtors
2,618 EUR2021-06-30
937,318 EUR2019-12-31
Creditors
Current
186,431 EUR2021-06-30
1,170,722 EUR2019-12-31
Net Current Assets/Liabilities
-183,813 EUR2021-06-30
-233,404 EUR2019-12-31
Total Assets Less Current Liabilities
-183,813 EUR2021-06-30
-132,904 EUR2019-12-31
Equity
Called up share capital
13,826 EUR2021-06-30
13,826 EUR2019-12-31
Retained earnings (accumulated losses)
-197,639 EUR2021-06-30
-146,730 EUR2019-12-31
Equity
-183,813 EUR2021-06-30
-132,904 EUR2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,500 EUR2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
100,500 EUR2019-12-31
Trade Debtors/Trade Receivables
Current
920,916 EUR2019-12-31
Other Debtors
Current
13,826 EUR2019-12-31
Amount of value-added tax that is recoverable
Current
2,618 EUR2021-06-30
2,576 EUR2019-12-31
Debtors
Current, Amounts falling due within one year
2,618 EUR2021-06-30
937,318 EUR2019-12-31
Trade Creditors/Trade Payables
Current
-12,640 EUR2021-06-30
-12,893 EUR2019-12-31
Other Creditors
Current
199,071 EUR2021-06-30
1,183,615 EUR2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-50,909 EUR2020-01-01 ~ 2021-06-30

  • PETROEXIMP ENERGY LIMITED
    Info
    Registered number 07870185
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2011-12-05 and dissolved on 2022-01-04 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.