Register entry · No. 04559479
PETROVANNIN UK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £47,974: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 11 THE OLD FUEL DEPOT, TWEMLOW LANE, TWEMLOW, CHESHIRE, ENGLAND, CW4 8GJ
As filed with Companies House. -
Nature of business
- 06100 Extraction of crude petroleum
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Oct 2027
- Last made up to
- 1 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PETROVANNIN UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-47,974 | 2 |
| 31 Oct 2024 | not published | not published | — | £9,911 | 1 |
| 31 Oct 2023 | not published | not published | — | £-12,774 | 1 |
| 31 Oct 2022 | not published | not published | — | £-12,078 | 1 |
| 31 Oct 2021 | not published | not published | — | £-11,338 | 1 |
| 31 Oct 2020 | not published | not published | £0 | £-9,989 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Emma Jayne Tyrrell Geologist | Director | 30 Aug 2016 | — | August 1982 | British · United Kingdom |
| Matthew Benedict Higham Tyrrell Director | Director | 1 Mar 2025 | — | October 1976 | British · England |
| Emma Jayne Tyrrell Geologist | Secretary | 14 Oct 2008 | — | August 1982 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Matthew Benedict Higham Tyrrell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1976 | British · England |
| Mrs Emma Jayne Tyrrell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1982 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PETROVANNIN UK LIMITED still trading?
The register shows PETROVANNIN UK LIMITED as active.
What does PETROVANNIN UK LIMITED do?
It files the industry code 06100 (Extraction of crude petroleum).
When was PETROVANNIN UK LIMITED set up?
It was incorporated on 10 October 2002.
When are PETROVANNIN UK LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is PETROVANNIN UK LIMITED's next confirmation statement due?
By 15 October 2027.
Who runs PETROVANNIN UK LIMITED?
PETROVANNIN UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House