FINA PETROLEUM DEVELOPMENT LIMITED

00740632
Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
F

FINA PETROLEUM DEVELOPMENT LIMITED

00740632

Extraction of crude petroleum

Founded 12 Nov 1962 Active London, England 0 employees website.com
Extraction of crude petroleum

Previous Company Names

CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED 31 Dec 1976 — 1 Aug 1986
CHARTERHOUSE SECURITIES LIMITED 12 Nov 1962 — 31 Dec 1976
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 9 months remaining
Net assets £191K £0 2024 year on year
Total assets £195K £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England

Full company profile for FINA PETROLEUM DEVELOPMENT LIMITED (00740632), an active company based in London, England. Incorporated 12 Nov 1962. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£191.00k

Total Liabilities

£4.00k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Elf Petroleum Uk Limited
100.0%
100,000
Totalenergies Upstream Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elf Petroleum Uk Limited

Unknown

Active
Notified 11 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FINA PETROLEUM DEVELOPMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mr Laurent Denis Parra as director on 30 Mar 2026
2 Apr 2026OfficersTermination of Sarah Vass as director on 30 Mar 2026
1 Apr 2026OfficersChange to director Martina Opizzi on 30 Mar 2026
1 Apr 2026OfficersTermination of Nicolas Bertrand Payer as director on 30 Mar 2026
1 Apr 2026OfficersAppointment of Mrs Sonia Love as director on 30 Mar 2026
2 Apr 2026 Officers

Appointment of Mr Laurent Denis Parra as director on 30 Mar 2026

2 Apr 2026 Officers

Termination of Sarah Vass as director on 30 Mar 2026

1 Apr 2026 Officers

Change to director Martina Opizzi on 30 Mar 2026

1 Apr 2026 Officers

Termination of Nicolas Bertrand Payer as director on 30 Mar 2026

1 Apr 2026 Officers

Appointment of Mrs Sonia Love as director on 30 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Laurent Denis Parra as director on 30 Mar 2026

2 months ago on 2 Apr 2026

Termination of Sarah Vass as director on 30 Mar 2026

2 months ago on 2 Apr 2026

Change to director Martina Opizzi on 30 Mar 2026

2 months ago on 1 Apr 2026

Termination of Nicolas Bertrand Payer as director on 30 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mrs Sonia Love as director on 30 Mar 2026

2 months ago on 1 Apr 2026