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PETROSTRAT LIMITED
Company number 04185518 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PETROSTRAT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PETROSTRAT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04185518
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 2001
- Registered office
- Conwy
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PETROSTRAT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 April 2026) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PETROSTRAT LIMITED
PETROSTRAT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of PETROSTRAT LIMITED · statement of 21 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID CHARLES RUTLEDGE | 31.15% | 237,500 | ORDINARY A |
| FRANCIS JOHN GREGORY | 18.69% | 142,500 | ORDINARY A |
| MICHELLE LOUISE CORNICK | 15.57% | 118,750 | ORDINARY A |
| Masked · in the company report | — | — | — |
| SUSAN MARY GREGORY | 12.46% | 95,000 | ORDINARY A |
| AAP TRUSTEES LIMITED (07572032) | 6.56% | 50,000 | ORDINARY C |
People with significant control · 1 current
Who controls PETROSTRAT LIMITED
PETROSTRAT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Francis John Gregory | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 September 2026 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr David Charles Rutledge | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 December 2025 | 22 September 2026 |
Officers · 5 current
Who runs PETROSTRAT LIMITED
PETROSTRAT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RUTLEDGE, David Charles, Dr | Secretary | 1 July 2026 | — | — |
| CORNICK, Paul Andrew, Dr | Director | 22 March 2001 | British | United Kingdom |
| FIELD, Kevin Lee | Director | 1 April 2021 | British | Wales |
| GREGORY, Francis John, Dr | Director | 18 October 2004 | British | England |
| RUTLEDGE, David Charles, Dr | Director | 22 March 2001 | British | Wales |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE, Jonathan Paul | Secretary | 9 June 2008 | 22 June 2020 |
| CORNICK, Michelle Louise | Secretary | 22 March 2001 | 9 June 2008 |
| FIELD, Kevin Lee | Secretary | 23 June 2020 | 21 March 2022 |
| JOHNSON, Paul James | Secretary | 21 March 2022 | 30 June 2026 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 22 March 2001 | 22 March 2001 |
| AILLUD, Gary Stefan, Dr | Director | 1 April 2021 | 21 May 2026 |
| JOHNSON, Paul James | Director | 19 January 2022 | 30 June 2026 |
| ROBERTS, David Grant | Director | 1 April 2022 | 30 June 2026 |
| WARRINGTON, John | Director | 27 April 2017 | 18 April 2023 |
| WELDON, Mark Francis | Director | 10 February 2005 | 17 December 2025 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 22 March 2001 | 22 March 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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