ENGEN PETROLEUM (DRC) LIMITED Credit Check Report

Company Overview

Engen Petroleum (Drc) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 18 June 1998, so this is a well established company. Engen Petroleum (Drc) Limited has been in business for 27 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

6 St. James's Square, London, SW1Y 4JU

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Companies House Data

Company Name	ENGEN PETROLEUM (DRC) LIMITED
Company Number	03586288
Registered Office Address	6 St. James's Square
	SW1Y 4JU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	16/07/2017
Returns Last Made Up Date	18/06/2016

Directors & Members

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	Colin Bird - Director (British, 59 years old, born November 1967) Appointed 05 April 2012	Active
	Keri Breadner - Director (British, 43 years old, born August 1983) Appointed 19 December 2017, Resigned 26 September 2023	Resigned
	Kim Brown - Director (British, 59 years old, born May 1967) Appointed 26 September 2023	Active
	Peter Chemaly - Director (British, 69 years old, born December 1957) Appointed 27 November 1998, Resigned 25 August 2000	Resigned
	Stuart Christian - Director (British, 48 years old, born September 1978) Appointed 29 June 2017, Resigned 19 December 2017	Resigned
	Andrew Dawson - Director (British, 56 years old, born August 1970) Appointed 14 July 2010, Resigned 05 April 2012	Resigned
	John Herholdt - Director (British, 78 years old, born August 1948) Appointed 27 November 1998, Resigned 25 August 2000	Resigned
	John Herholdt - Director (British, 78 years old, born August 1948) Appointed 29 June 1998, Resigned 27 November 1998	Resigned
	Joanna Mullen - Director (British, 54 years old, born July 1972) Appointed 19 December 2018, Resigned 14 June 2021	Resigned
	Francis Pattison - Director (British, 77 years old, born April 1949) Appointed 26 June 1998, Resigned 25 August 2000	Resigned
	Michael Solomon - Director (South African, 74 years old, born December 1952) Appointed 18 June 1998, Resigned 25 August 2000	Resigned
	Robert Whillis - Director (British Canadian, 78 years old, born March 1948) Appointed 18 June 1998, Resigned 25 August 2000	Resigned
	Rupert Worsdale - Director (South African, 71 years old, born May 1955) Appointed 27 November 1998, Resigned 25 August 2000	Resigned
	Higham Corporate Services Limited - Secretary Appointed 25 August 2000, Resigned 28 September 2010	Resigned
	Higham Nominees Limited - Secretary Appointed 28 September 2010, Resigned 15 July 2015	Resigned
	Instant Companies Limited - Nominee Director Appointed 18 June 1998, Resigned 18 June 1998	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 18 June 1998, Resigned 18 June 1998	Resigned
	Trinity Applied Technology Limited - Director Appointed 25 August 2000, Resigned 29 June 2017	Resigned

Secretaries

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	Andrew Dawson - Secretary (British) Appointed 18 June 1998, Resigned 27 November 1998	Resigned
	Meena Sidpra - Secretary (British) Appointed 27 November 1998, Resigned 01 September 1999	Resigned
	Michelle Weipers - Secretary (British) Appointed 01 September 1999, Resigned 25 August 2000	Resigned
	Higham Corporate Services Limited - Secretary Appointed 25 August 2000, Resigned 28 September 2010	Resigned
	Higham Nominees Limited - Secretary Appointed 28 September 2010, Resigned 15 July 2015	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 18 June 1998, Resigned 18 June 1998	Resigned

Other Company Directorships

Colin Bird
CAPITALWORKS CORPORATE PARTNER LIMITED
CAPITALWORKS SERVICES LIMITED
ENVIROLAY ASSETS LIMITED
GOLD FIELDS GEO SERVICES LIMITED
GOLDMONEY UK LIMITED
MEANDER PROPERTIES LIMITED
MOURNE INTERNATIONAL LIMITED
NETAGIO LIMITED
PRINCIPIA ADMINISTRATION LIMITED
TRINITY APPLIED TECHNOLOGY LIMITED

Kim Brown
BOXWOOD PROPERTIES LIMITED
CLARET LEASING LIMITED
GOLD FIELDS GEO SERVICES LIMITED
HATTRON LIMITED
ISOBELLA RACING LIMITED
TRINITY APPLIED TECHNOLOGY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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