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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

1 item

Cash

£4M

USD 5,088,000

-51.5% vs 2024

Net assets

£8M

USD 10,807,000

-39.4% vs 2024

Employees

Average over period

Profit before tax

-£5M

USD -7,033,000

-508.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £6,443,896£6,579,951
Operating profit £235,479-£5,636,540
Profit before tax £1,287,284-£5,257,532
Net profit £1,975,779-£5,257,532
Cash £7,844,808£3,803,543
Total assets less current liabilities £15,689,617£10,640,652
Net assets £13,336,324£8,078,792
Equity £13,336,324£8,078,792
Average employees
Wages
Directors' remuneration £748£748

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 3.7%-85.7%
Net margin 30.7%-79.9%
Return on capital employed 1.5%-53.0%
Current ratio 1.96x1.09x
Interest cover 1.30x-31.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PPL EUROPE E&P LIMITED 2013-03-22 → present
  2. MND EXPLORATION AND PRODUCTION LIMITED 2003-02-27 → 2013-03-22
  3. INTERCEDE 1839 LIMITED 2003-01-29 → 2003-02-27

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have an expectation that the Company has adequate resources to continue its operations for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting for preparing these annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
SIDDIQUE, Muhammad Mubbashar Secretary 2025-08-08
AHMAD, Aftab Director 2021-01-27 Jan 1957 Pakistani
IMTIAZUDDIN, Mian Director 2019-10-24 Nov 1950 Pakistani
REHMAN, Mohammad Khalid Director 2021-01-27 Jan 1968 Pakistani
Show 31 resigned officers
Name Role Appointed Resigned
GAZDAR, Naufil Secretary 2020-01-15 2025-08-08
GODSON, Raymond George Secretary 2003-03-12 2003-12-30
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-29 2003-03-12
OVALSEC LIMITED Corporate Nominee Secretary 2007-07-18 2016-12-30
R.B.S. NOMINEES NO.2 LIMITED Corporate Secretary 2003-12-30 2007-07-18
ABBASY, Imran Director 2022-09-21 2025-09-21
AHMAD, Syed Ehtesham Director 2018-09-07 2019-12-16
BOKHARI, Syed Wamiq Abrar Director 2015-03-30 2018-09-07
COCIANCIG, Bernhard Director 2011-05-24 2013-03-21
COLBERT, Thomas Joseph Director 2007-09-04 2011-05-24
DEAN, Sheila Director 2004-06-11 2007-07-18
HASSAN, Ibne Director 2018-09-07 2019-10-24
HUSSAIN, Asim Director 2013-03-21 2013-04-16
JESTRABIK, Miroslav Director 2011-08-01 2013-03-21
KHAN, Asim Murtaza Director 2013-03-21 2015-03-30
KHAN, Mir Balagh Sher Director 2020-01-06 2020-12-23
KHAN, Moin Raza Director 2019-10-24 2022-09-07
KHAN, Moin Raza Director 2013-03-21 2018-09-07
LANGANGER, Helmut Director 2010-10-20 2013-03-19
MALICK, Abid Ashfaque Director 2022-09-05 2022-09-21
MAREK, Pavel Director 2006-05-19 2011-06-30
MAREK, Pavel Director 2003-03-12 2003-12-30
MEMON, Sikandar Ali Director 2025-09-21 2026-01-09
RAFIQ, Muhammad Director 2018-09-07 2019-10-24
RAZA, Tahira Director 2019-10-24 2020-12-23
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-01-29 2003-03-12
MITRE SECRETARIES LIMITED Corporate Director 2003-01-29 2003-03-12
MND E&P DIRECTOR 1 LIMITED Corporate Director 2006-07-21 2013-03-19
MND E&P DIRECTOR 2 LIMITED Corporate Director 2006-07-21 2013-03-19
R.B.S. NOMINEES LIMITED Corporate Director 2003-12-30 2007-07-18
R.B.S. NOMINEES NO.2 LIMITED Corporate Director 2004-06-11 2007-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ministry Of Energy (Petroleum Division) Legal person Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-10-28 TM01 officers Termination director company with name termination date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-09-02 AP03 officers Appoint person secretary company with name date PDF
2025-09-02 TM02 officers Termination secretary company with name termination date PDF
2025-05-22 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-07-14 AD02 address Change sail address company with old address new address PDF
2023-02-07 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AP01 officers Appoint person director company with name date PDF
2022-09-22 TM01 officers Termination director company with name termination date PDF
2022-09-13 RP04AP01 officers Second filing of director appointment with name PDF
2022-09-12 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page