PETRASCO SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared projections for the going concern period through to 31 May 2026 to assess the financial performance of the Company. The Directors, having considered these projections and cash resources, are satisfied that the company has a reasonable expectation that it has adequate resources to continue in business for the period to 31 May 2026.”
Group structure
- PETRASCO SERVICES LIMITED · parent
- Petrasco Services Middle East LLC 100%
- Petrasco Services Inc. 100%
Significant events
- “Government decisions around new drilling licenses have introduced some uncertainty in the UK's North Sea sector. Additionally, the ongoing impact of the Ukraine war, instability in the Red Sea region, and global responses to President Trump's trade tariffs are contributing to a complex operating environment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | 2025-04-01 | — | — |
| BEVERIDGE, Michael John | Director | 2011-12-06 | Jun 1966 | British |
| CLEGG, James Hugh | Director | 2026-01-26 | Dec 1988 | Irish |
| MACLEOD, Fiona Anne | Director | 2026-01-26 | Jul 1967 | British |
| MCCARTHY, Charles Norman Drummond | Director | 2025-01-22 | Jun 1986 | British |
| PARKER, Benjamin Edward | Director | 2026-05-01 | Mar 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Martin | Secretary | 2023-11-03 | 2025-03-31 |
| DENHOLM, Cara Jane May | Secretary | 2015-10-30 | 2023-11-03 |
| HANSON, Gregory Albert | Secretary | 2005-10-10 | 2015-10-30 |
| MACROBERTS - (FIRM) | Corporate Nominee Secretary | 2005-03-01 | 2005-10-10 |
| BODDAM-WHETHAM, Peter Timothy Tudor | Director | 2011-12-15 | 2020-03-31 |
| CLARK, Martin | Director | 2017-04-25 | 2025-03-31 |
| DENHOLM, James Niall William | Director | 2015-07-29 | 2026-01-26 |
| DENHOLM, John Stephen | Director | 2005-10-10 | 2011-12-16 |
| HANSON, Gregory Albert | Director | 2005-10-10 | 2011-12-16 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-03-01 | 2005-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Denholm Energy Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one