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Petrogas E&P UK Limited

Petrogas E&P UK Limited is an active UK company (number 05152884), incorporated 2004, with 4 current directors including Bart Ad Smits and Timothy Nicholas Chapman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Petrogas E&P UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nicholas Peter Dancer 2016-2016 Director View profile
  2. Usama Mohamed Ali Al Barwani 2016-2023 Director View profile
  3. Kevin Francis Mcgrory 2016-2016 Director View profile
  4. Mark Francis Mcallister 2016-2016 Director View profile
  5. Bo Ingemar Askvik 2009-2013 Director View profile
  6. Graham Paul Goffey 2009-2016 Director View profile
  7. Alex James Mcpherson 2008-2016 Director View profile
  8. Hans Ulrik Jansson 2007-2010 Director View profile
  9. Willem Yant Spijker 2006-2009 Director View profile
  10. David Robin Hughes 2006-2008 Director View profile
  11. Dr Gabriel Onnig Simonian 2004-2009 Director View profile
  12. Alan Stanley Cockett 2004-2004 Director View profile
  13. Premier Directors Limited 2004-2004 Corporate-director View profile
  14. Dirk Jan Van Orden 2016-2020 Secretary View profile
  15. Alan Edward Simonian 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2004

Ownership

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.

Group

  1. Petrogas E&P UK Limited is controlled by Usama Mohamed Ali Al Barwani
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Usama Mohamed Ali Al Barwani.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.1y median 10.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05152884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data