Petroceltic International Limited (number 11253093) is a private limited company started on 2018-03-13. The enterprise is situated at 5Th Floor, 10 Finsbury Square, London EC2A 1AF. Petroceltic International Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Petroceltic International Limited
Number 11253093
Date of Incorporation: 2018-03-13
End of financial year: 30 June
Address: 5th Floor, 10 Finsbury Square, London, EC2A 1AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Angelo M. (in the company from 13 March 2018), Denis I. (appointment date: 13 March 2018). 1 secretary is there in the company: Peter W. (appointed on 13 March 2018). The Companies House reports 1 person of significant control - Sunny Hill Energy Limited, a corporation which is located at Finsbury Square, 5Th Floor, EC2A 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sunny Hill Energy Limited
13 March 2018
Address 10 Finsbury Square, 5th Floor, London, EC2A 1AF, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 9728547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD02) Single Alternative Inspection Location changed from 83 Victoria Street London SW1H 0HW England at an unknown date to 5th Floor, 167-169 Great Portland Street London W1W 5PF
filed on: 2nd, January 2024 | address
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