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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.

Parent entities and officers
Active 4
  • 1
    Tucker, Roger Morris, Dr
    Born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Perracini, Aldo Vinicius
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Joanna Katherine
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Suite 2500, 666 Burrard Street, Vancouver B.c., V6c 2x8, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Nicodeme, Pascal Daniel
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Martinez, Paul Anthony
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2024-09-20
    OF - Director → CIF 0
parent relation
Company in focus

MEREN SERVICES LIMITED

Previous name
AFRICA OIL UK LIMITED - 2025-05-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,520,968 GBP2024-12-31
33,784 GBP2023-12-31
Fixed Assets
2,520,968 GBP2024-12-31
33,784 GBP2023-12-31
Debtors
4,657,438 GBP2024-12-31
3,281,987 GBP2023-12-31
Cash at bank and in hand
164,591 GBP2024-12-31
1,702,213 GBP2023-12-31
Current Assets
4,822,029 GBP2024-12-31
4,984,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,106,901 GBP2023-12-31
Net Current Assets/Liabilities
713,874 GBP2024-12-31
877,299 GBP2023-12-31
Total Assets Less Current Liabilities
3,234,842 GBP2024-12-31
911,083 GBP2023-12-31
Net Assets/Liabilities
1,219,192 GBP2024-12-31
911,083 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,218,192 GBP2024-12-31
910,083 GBP2023-12-31
Equity
1,219,192 GBP2024-12-31
911,083 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,954 GBP2024-12-31
30,954 GBP2023-12-31
Computers
129,828 GBP2024-12-31
67,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,088,313 GBP2024-12-31
98,429 GBP2023-12-31
Other
2,927,531 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,954 GBP2023-12-31
Computers
33,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
502,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,954 GBP2024-12-31
Computers
58,083 GBP2024-12-31
Other
478,308 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,345 GBP2024-12-31
Property, Plant & Equipment
Computers
71,745 GBP2024-12-31
33,784 GBP2023-12-31
Other
2,449,223 GBP2024-12-31
Other Debtors
Non-current
256,742 GBP2024-12-31
237,652 GBP2023-12-31
Debtors
Non-current
1,088,458 GBP2024-12-31
1,414,813 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
215,893 GBP2024-12-31
178,419 GBP2023-12-31
Other Debtors
Current
3,039,596 GBP2024-12-31
1,126,251 GBP2023-12-31
Prepayments/Accrued Income
Current
313,491 GBP2024-12-31
562,504 GBP2023-12-31
Debtors
Current
4,657,438 GBP2024-12-31
3,281,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,523 GBP2024-12-31
503,977 GBP2023-12-31
Amounts owed to group undertakings
Current
19,769 GBP2024-12-31
1,286,467 GBP2023-12-31
Corporation Tax Payable
Current
429,485 GBP2023-12-31
Taxation/Social Security Payable
Current
2,564,821 GBP2024-12-31
845,745 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
500,086 GBP2024-12-31
Other Creditors
Current
67,047 GBP2024-12-31
62,159 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
865,909 GBP2024-12-31
979,068 GBP2023-12-31
Creditors
Current
4,108,155 GBP2024-12-31
4,106,901 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,015,650 GBP2024-12-31
Net Deferred Tax Liability/Asset
831,716 GBP2024-12-31
1,177,161 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-345,445 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MEREN SERVICES LIMITED
    Info
    AFRICA OIL UK LIMITED - 2025-05-19
    Registered number 12103262
    icon of address50 Pall Mall, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.