opendata.bot
Company number
04014151

PETROS GEOSCIENCE LIMITED

Officer · LISTER, Emma and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PETROS GEOSCIENCE LIMITED
Company number
04014151
Registered office
30 Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE
Company type
Private limited company
Incorporated on
13 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

2 active · 4 resigned

secretary
Appointed 18/08/2005
Active
director
Appointed 13/06/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Carol Janet Lister
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/08/2005
director Appointed 13/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Director resigned ISAAC, Kevin Paul, Dr
06/04/2016 Person with significant control added Dr Carol Janet Lister
01/01/2016 Director appointed ISAAC, Kevin Paul, Dr
12/09/2014 Charge registered A registered charge
12/09/2014 Charge registered A registered charge
18/08/2005 Secretary appointed LISTER, Emma
17/08/2005 Secretary resigned NASH, Stephen
31/03/2003 Secretary resigned HOBBS, Tony Kevin
31/03/2003 Secretary appointed NASH, Stephen
13/06/2000 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
13/06/2000 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
13/06/2000 Secretary appointed HOBBS, Tony Kevin
13/06/2000 Director appointed LISTER, Carol Janet, Dr

Financial highlights

No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PETROS GEOSCIENCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04014151
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PETROS GEOSCIENCE LIMITED?
According to the official registry, the company number of PETROS GEOSCIENCE LIMITED is 04014151.
Where is PETROS GEOSCIENCE LIMITED registered?
The registered office is 30 Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE.
Who runs PETROS GEOSCIENCE LIMITED?
LISTER, Emma is listed among the officers of PETROS GEOSCIENCE LIMITED.
What is the SIC code of PETROS GEOSCIENCE LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls PETROS GEOSCIENCE LIMITED?
Dr Carol Janet Lister is recorded as a person with significant control, with right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of PETROS GEOSCIENCE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PETROS GEOSCIENCE LIMITED (04014151)

PETROS GEOSCIENCE LIMITED is a private limited company incorporated on 13 June 2000 and registered in the United Kingdom under company number 04014151. Its registered office is at 30 Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Dr Carol Janet Lister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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