OpenCompanies

Regent Petroleum UK Ltd

Company number
05968705
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2006
Nature of business
Other service activities n.e.c.

Registered office

10 Manor Park Gardens
Edgware
HA8 7NA

Officers

NameRoleAppointedResigned
KUTSCHE, Szilvia Felicia, Mrs. Director 24 Aug 2026
KUTSCHE GALABAR, Szilvia Felicia Secretary 20 Mar 2025 21 Aug 2026
D'AMICO, Giovanna Director 14 Oct 2021 21 Aug 2026
DELGADO GONCALVES, Fabio Jose Secretary 14 Oct 2021 20 Mar 2025
D'AMICO, Angelo Director 1 Jul 2021 14 Oct 2021
DELGADO GONCALVES, Fabio Jose Director 1 Jul 2019 1 Jul 2021
LABANC, Gabriel Director 1 Nov 2013 1 Jul 2019
SAIA, Sebastiano Secretary 31 Oct 2006 19 Oct 2015
FIDANSKA, Daniela Director 31 Oct 2006 1 Nov 2013
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 16 Oct 2006 17 Oct 2006
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 16 Oct 2006 17 Oct 2006

Control

NameNature of controlNotifiedCeased
Mrs. Szilvia Felicia Kutsche Significant Influence Or Control 24 Aug 2026
Miss Giovanna Damico Ownership Of Shares 25 To 50 Percent 18 Aug 2023 26 Aug 2026
Mr Angelo D'Amico Right To Appoint And Remove Directors 1 Jul 2021 14 Oct 2021
Mr Fabio Jose Delgado Goncalves Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020 1 Jul 2021
Mr Gabriel Labanc Right To Appoint And Remove Directors 16 Oct 2016 1 Jul 2019

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 -
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 -
31 Oct 2021 Dormant £1 £1
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 £1
31 Oct 2018 Dormant £1 £1
31 Oct 2017 Dormant £1 £1
31 Oct 2016 Dormant £1 £1
31 Oct 2015 Dormant £2 £2
31 Oct 2014 Dormant £2 £2
31 Oct 2013 Dormant £2 £2
31 Oct 2012 Dormant £2 £2
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -

Connections

Companies at the same address

Data