PIGNONE ENGINEERING

1 MORE LONDON PLACE, LONDON, SE1 2AF

Company Number: 00874638
Incorporation date: 22-Mar-1966
Status: Liquidation
Entity type: Private Unlimited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 58 years old and is currently liquidation. It is controlled by General Electric Company. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies, 7 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OAKWOOD CORPORATE SECRETARY LIMITED 01 Nov 2009 19 Mar 2024 1397 - 1239
Resigned A G SECRETARIAL LIMITED 01 Jan 2004 31 Oct 2009 258 - 4185
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 27 Sep 2001 31 Dec 2003 0 - 709
Resigned Arthur Norman HOLLIS 27 Sep 2001 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew Thomas Peter BUDGE 15 Nov 2017 Chartered Accountant British 16 - 155 (16.1%)
Active Akhlesh Prasad MATHUR 15 Nov 2017 Chartered Accountant British 14 - 208 (23.5%)
Resigned Riccardo BARBIERI 02 Sep 2015 15 Nov 2017 Director Italian 5 - 11 (16.7%)
Resigned Alasdair Murray Campbell SLOAN 29 Sep 2009 15 Nov 2017 Accountant British 0 - 217 (33.3%)
Resigned Peter Daryl EVERETT 18 Jan 2008 29 Sep 2009 Tax Manager British 0 - 5125 (49.0%)
Resigned Diarmaid Patrick MULHOLLAND 03 Oct 2006 14 Sep 2009 Sales Engineer Irish 0 - 2718 (66.7%)
Resigned John Joseph KEENAN 01 Aug 2005 24 Oct 2007 Uk Controller Ge Energy British 0 - 2817 (60.7%)
Resigned Mark Damien DIGBY 07 Feb 2005 03 Oct 2006 Europe Operations Manager Irish 0 - 2618 (69.2%)
Resigned Hilary Anne WAKE 07 Feb 2005 29 Sep 2009 Tax Manager British 0 - 6333 (52.4%)
Resigned Gwaine William TON 12 Sep 2003 20 Jul 2005 Company Director American 0 - 2819 (67.9%)
Resigned Luca PASSALEVA 22 May 2003 02 Sep 2015 Region Gen Manager Italian 0 - 11 (100.0%)
Resigned Roderick Angus CHRISTIE 24 Jun 2002 16 Sep 2004 General Manager Energy Service British 0 - 2919 (65.5%)
Resigned Ubaldo FARISEI 27 Sep 2001 22 May 2003 Region General Manager Italian 0 - 11 (100.0%)
Resigned Libero MELE 27 Sep 2001 10 Jun 2004 Region General Manager Italian 0 - 11 (100.0%)
Resigned Alyson Margaret CLARK 27 Sep 2001 29 Sep 2009 Legal Counsel British 1 - 6228 (44.4%)
Resigned Andrew CARTLEDGE 27 Sep 2001 26 Oct 2003 Director British 0 - 2819 (67.9%)
Resigned Paul Nigel DANIELL 27 Sep 2001 06 Nov 2002 Human Resources Manager British 0 - 3021 (70.0%)
Resigned Claudi SANTIAGO 10 Jul 2000 27 Sep 2001 President & Ceo Spanish 0 - 11 (100.0%)
Resigned William Howard JAYNE 10 Jul 2000 27 Sep 2001 General Manager Global Sales American 0 - 11 (100.0%)
Resigned Carlo MONZINI 26 Jun 2000 27 Sep 2001 Regional General Manager Italian 0 - 11 (100.0%)
Resigned Stefano GIULIANO 16 Apr 1999 27 Sep 2001 Tax Director Italian 0 - 11 (100.0%)
Resigned Marco DI MARCO 23 Feb 1996 10 Jan 2000 Company Director Italian 0 - 11 (100.0%)
Resigned Carlo PEROTTI 23 Feb 1996 20 Nov 1998 Finance & Admin Director Italian 0 - 11 (100.0%)
Resigned William MIDDLETON 21 Apr 1995 27 Sep 2001 Solicitor British 0 - 164 (25.0%)
Resigned Gianfranco MOSCOGIURI 22 Sep 1993 25 Jun 2000 Director Italian 0 - 21 (50.0%)
Resigned Lucio LUSSU 22 Sep 1993 12 Jan 2000 Chairman Italian 0 - 11 (100.0%)
Resigned Alessandro, Dr TRAVERSARI 09 Jul 1991 27 Sep 2001 Director Italian 0 - 11 (100.0%)
Resigned William MIDDLETON 27 Sep 2001 Solicitor British 0 - 164 (25.0%)
Resigned Angelo, Dr DELLAQUILA 30 Jun 1994 Engineer Italian 0 - 31 (33.3%)
Resigned Franco CIATTI 23 Jun 1993 Engineer Italian 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 19.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IGE DOLLAR TREASURY SERVICES (00156810) - Active
GE INFRASTRUCTURE UK LIMITED (00607012) - Active
PIGNONE ENGINEERING (00874638) - Liquidation
GE PROTIMETER LIMITED (01163439) - Active
KEY LEASING LIMITED (01500252) - Active
CENTRAL TRANSPORT RENTAL GROUP LIMITED (01580263) - Active
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) (01764221) - Active - Proposal to Strike off
GE CAPITAL GROUP SERVICES LIMITED (02133622) - Active
GE INDUSTRIAL TREASURY HOLDINGS (02302709) - Active
GE CAPITAL EUROPE LIMITED (02544202) - Active
IGE EURO TREASURY SERVICES (03033280) - Active
IGE USA GROUP (03053570) - Active
IGE USA INVESTMENTS LIMITED (03255766) - Active
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED (03601645) - Liquidation
GE INSPECTION TECHNOLOGIES LIMITED (03645466) - Liquidation
IGE STERLING TREASURY SERVICES LIMITED (03689771) - Active
GE (HOLDINGS) (03728144) - Active
GE HEALTHCARE UK HOLDINGS (04108905) - Active
GE INDUSTRIAL CONSOLIDATION LIMITED (04320679) - Active
VETCO GROUP (04825399) - Active - Proposal to Strike off
VETCO INTERNATIONAL LIMITED (04825478) - Active
GEH HOLDINGS (05414492) - Active
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS (05869984) - Active
GE UK GROUP (06486634) - Active
GE CAPITAL INVESTMENTS FUNDING LIMITED (08698561) - Active
RED ARTIFICIAL LIFT UK LIMITED (08734441) - Active
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active
IGE USA HOLDINGS (09690010) - Active
GE INDUSTRIAL STERLING TREASURY SERVICES (09836119) - Active
GE CAPITAL INTERNATIONAL 5 LIMITED (09913950) - Active
GE CAPITAL INTERNATIONAL 3 LIMITED (09913972) - Active
GE CAPITAL INTERNATIONAL 1 LIMITED (09915624) - Liquidation
GE CAPITAL INTERNATIONAL 6 LIMITED (09915770) - Active
GE CAPITAL INTERNATIONAL 4 LIMITED (09915773) - Liquidation
GE CAPITAL INTERNATIONAL 2 LIMITED (09915785) - Active
LUFKIN INDUSTRIES HOLDINGS UK LIMITED (SC417867) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PIGNONE ENGINEERING

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium