FINA PETROLEUM DEVELOPMENT LIMITED
Company number 00740632 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1962-11-12
- Registered office
- 19th Floor 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
- Postcode
- E14 5BF
- Capital
- 100,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-27
- Next due by
- 2027-04-10
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 8 current · 57 resigned
Laurent Denis PARRA
Director
Sonia LOVE
Secretary
Shyam Rajesh GOHIL
Director
Martina OPIZZI
Director
Anne-Marie FRASER
Secretary
Group structure
Controlled by ELF PETROLEUM UK LIMITED — since 2026-02-11
Controlled by NEO NEXT+ ENERGY UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED | 1986-08-01 |
| CHARTERHOUSE SECURITIES LIMITED | 1976-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 33 CAVENDISH SQUARE, LONDON, W1G 0PW | 2015-05-01 |
| FINA HOUSE, ASHLEY AVENUE, EPSOM, SURREY,KT18 5AD | 1999-09-22 |
| PETROFINA HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY KT18 5AD | 1990-06-11 |
| AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN | 1986-08-04 |
Among its peers
The oldest
of 25 similar companies in E, trading since 1962