Petronas Energy Trading Limited
Company 03359379 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hadi, Mohamed Fasluddeen Bin Abdul, Mr. Director · appointed 2017
- Ezran Bin Mahadzir Director · appointed 2021
- Shamsairi Bin Mohd Ibrahim Director · appointed 2020
6.9y median 6y
average tenure
9.3y
longest tenure
Directors past 6 years
- Hadi, Mohamed Fasluddeen Bin Abdul, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Hadi, Mohamed Fasluddeen Bin Abdul, Mr. Director · appointed 2017
Portfolio (2)
- Ezran Bin Mahadzir Director · appointed 2021
- Shamsairi Bin Mohd Ibrahim Director · appointed 2020
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LNG Investments Europe Limited 2 shared directors
Connected through a shared director
- Petco Trading (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03359379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1997 |
| Address | ONE NEW LUDGATE 9TH FLOOR, 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35230 - Trade of gas through mains
Ownership - persons with significant control (2)
- The Government of Malaysia
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minister of Finance of Malaysia (Incorporated) ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Humbly Grove Energy Limited ceased 2020-03-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (41)
- Ezran Bin Mahadzir Director · appointed 2021
- Shamsairi Bin Mohd Ibrahim Director · appointed 2020
- Hadi, Mohamed Fasluddeen Bin Abdul, Mr. Director · appointed 2017
Show 38 former officers
- Alan Michael Jones Secretary · appointed 2020 · resigned 2025
- Abdul Aziz Othman Director · appointed 2020 · resigned 2021
- Jaafar, Ezhar Yazid Bin Mat, Mr. Director · appointed 2017 · resigned 2020
- Nasmiza Binti Ismail Director · appointed 2017 · resigned 2021
- Mohamed Firouz Asnan Director · appointed 2016 · resigned 2017
- Burfitt, Joseph William, Mr. Secretary · appointed 2015 · resigned 2016
- Kalina Ilieva Nedialkov Rose Secretary · appointed 2014 · resigned 2015
- Taib, Mohd Anuar, Ybhg Datuk Director · appointed 2014 · resigned 2017
- Habibul Rahman Kadir Shah Director · appointed 2014 · resigned 2018
- Ahmad Adly Alias Director · appointed 2014 · resigned 2020
- Mohd Ibrahimnuddin Bin Mohd Yunus Director · appointed 2013 · resigned 2014
- Nailesh Kantilal Rambhai Secretary · appointed 2011 · resigned 2020
- YAP, Swee Yoke, Madam Director · appointed 2011 · resigned 2014
- Klaus Reinisch Director · appointed 2010 · resigned 2017
- Mohd Farid Bin Mohd Adnan Director · appointed 2010 · resigned 2015
- Ching, Lee, Madam Director · appointed 2010 · resigned 2011
- Adnan Bin Zainol Abidin Director · appointed 2010 · resigned 2017
- Anuar Bin Ahmad Director · appointed 2010 · resigned 2014
- Mohd Saleh Bin Hashim Director · appointed 2010 · resigned 2010
- Ahmad Bin Muhammad Hakimi Radzi Director · appointed 2010 · resigned 2011
- Razali Bin Ismail Director · appointed 2010 · resigned 2010
- Roland Wessel Wessel Director · appointed 2008 · resigned 2010
- Shahnaz Mohd Yusof Director · appointed 2008 · resigned 2011
- Ahmad Nizam Salleh Director · appointed 2007 · resigned 2007
- Wan Zulkiflee Wan Ariffin Director · appointed 2006 · resigned 2010
- Syed Sheikh Syed Idrus Alhabshi Director · appointed 2006 · resigned 2010
- Mariah Mohamad Said Director · appointed 2005 · resigned 2006
- Ahmad Nazri Director · appointed 2005 · resigned 2007
- Ed Osman Ridzwan Director · appointed 2005 · resigned 2008
- Faridah Haris Hamid Director · appointed 2004 · resigned 2005
- Sharon Swee Yoke Yap Director · appointed 2004 · resigned 2008
- Abdul Rahim Hashim Director · appointed 2004 · resigned 2006
- Harjit Singh Puran Singh Director · appointed 2003 · resigned 2004
- Mohamad Bin Ismail Director · appointed 2003 · resigned 2004
- Zarei Bin Mohamed Director · appointed 2001 · resigned 2004
- Mohammad Medan Abdullah Director · appointed 1999 · resigned 2010
- Alan Michael Jones Secretary · appointed 1997 · resigned 2011
- Nusral Danir Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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