Petrogas E&P UK Limited
Company 05152884 Active
Connected board network
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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.
4 directors on the board
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Bart Ad Smits Director · appointed 2025
- Kingsuk Sen Director · appointed 2016
7.9y median 10y
average tenure
10.3y
longest tenure
Directors past 6 years
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Kingsuk Sen Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Bart Ad Smits Director · appointed 2025
- Kingsuk Sen Director · appointed 2016
0
also govern a charity
0
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.
Mining 4Other services 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Petrogas North SEA Limited 4 shared directors
Connected through a shared director
- Hewdor Properties Limited 1 shared director
- Geopoint Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05152884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Usama Mohamed Ali Al Barwani ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Petrogas North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - NEO Next+ Energy PUK Limited ceased 2020-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Officers (19)
- Bart Ad Smits Director · appointed 2025
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Peter Nicholas Dancer Director · appointed 2016
- Kingsuk Sen Director · appointed 2016
Show 15 former officers
- Nicholas Peter Dancer Director · appointed 2016 · resigned 2016
- Usama Mohamed Ali Al Barwani Director · appointed 2016 · resigned 2023
- Dirk Jan Van Orden Secretary · appointed 2016 · resigned 2020
- Kevin Francis Mcgrory Director · appointed 2016 · resigned 2016
- Mark Francis Mcallister Director · appointed 2016 · resigned 2016
- Bo Ingemar Askvik Director · appointed 2009 · resigned 2013
- Graham Paul Goffey Director · appointed 2009 · resigned 2016
- Alex James Mcpherson Director · appointed 2008 · resigned 2016
- Hans Ulrik Jansson Director · appointed 2007 · resigned 2010
- Willem Yant Spijker Director · appointed 2006 · resigned 2009
- David Robin Hughes Director · appointed 2006 · resigned 2008
- Simonian, Gabriel Onnig, Dr Director · appointed 2004 · resigned 2009
- Alan Edward Simonian Secretary · appointed 2004 · resigned 2010
- Alan Stanley Cockett Director · appointed 2004 · resigned 2004
- Premier Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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