D1 OILS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

D1 OILS TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
D1 OILS TRADING LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04645184. The accounts status is FULL.

D1 OILS TRADING LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT C, 2ND FLOOR
LONDON
EC1Y 8PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D1 OILS LTD (until 24/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CONNAL MCGEENEY Mar 1970 Irish Director 2016-04-01 CURRENT
MR PER JOACHIM EMANUELSSON Feb 1971 Swedish Director 2016-04-01 CURRENT
MR PHILIP KENNETH WOOD May 1955 British Director 2004-10-14 UNTIL 2006-01-18 RESIGNED
MR TIMOTHY WILLIAM MELFORD DEANE Feb 1951 Secretary 2007-10-18 UNTIL 2008-05-21 RESIGNED
MRS MARIE ELIZABETH EDWARDS British Secretary 2009-09-07 UNTIL 2014-10-28 RESIGNED
MR RICHARD KEITH GUDGEON Jun 1970 British Secretary 2006-01-18 UNTIL 2007-10-18 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Secretary 2003-03-04 UNTIL 2003-05-29 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Secretary 2005-07-19 UNTIL 2006-01-18 RESIGNED
OLWEN STEWART Sep 1951 Secretary 2003-05-29 UNTIL 2004-01-14 RESIGNED
ALEX DAVID WORRALL May 1950 British Secretary 2004-01-14 UNTIL 2005-07-19 RESIGNED
MR CHRISTOPHER TAWNEY Jul 1957 British Director 2007-12-13 UNTIL 2008-05-21 RESIGNED
MR STEVEN ZACHARIAH RUDOFSKY May 1962 British Director 2011-12-21 UNTIL 2013-03-29 RESIGNED
DAVID STANLEY SONNENBURG Aug 1954 South African Director 2003-03-16 UNTIL 2004-06-22 RESIGNED
MR GORDON RICHARD TAINTON Dec 1955 Swiss Director 2014-08-04 UNTIL 2017-03-31 RESIGNED
ALEX DAVID WORRALL May 1950 British Director 2004-01-14 UNTIL 2006-03-28 RESIGNED
MR RUSSEL WILLIAM THOMSON Mar 1959 Australian Director 2016-04-01 UNTIL 2017-03-20 RESIGNED
MR KARL ERIC WATKIN Feb 1956 British Director 2003-03-04 UNTIL 2008-03-10 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-01-22 UNTIL 2003-03-04 RESIGNED
MR NICHOLAS PAUL MYERSON May 1985 South African Director 2011-12-21 UNTIL 2014-08-04 RESIGNED
MARK LOCKHART MUIR QUINN May 1960 British Director 2003-03-16 UNTIL 2005-09-26 RESIGNED
MR ANDREW JOHN GRAYSTON Aug 1965 British Director 2003-03-04 UNTIL 2004-01-14 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 2005-07-19 UNTIL 2008-12-22 RESIGNED
MR MARTIN JOHN JARVIS May 1963 British Director 2010-09-01 UNTIL 2011-12-21 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Director 2003-03-04 UNTIL 2003-05-29 RESIGNED
MR RICHARD KEITH GUDGEON Jun 1970 British Director 2006-05-25 UNTIL 2007-12-13 RESIGNED
BENJAMIN RICHARD GOOD May 1964 British Director 2008-05-27 UNTIL 2010-08-27 RESIGNED
STEPHEN PETER DOUTY Feb 1959 British Director 2005-07-19 UNTIL 2007-09-28 RESIGNED
MR STEPHEN JOHN DAVIS May 1966 British Director 2003-03-04 UNTIL 2004-04-08 RESIGNED
MR WILLIAM PETER CAMPBELL Jan 1956 British Director 2006-05-17 UNTIL 2007-03-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-05-21 UNTIL 2009-09-07 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-01-22 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scb Brokers Sa 2017-09-12 Nyon   Ownership of shares 75 to 100 percent
Scb & Associates Limited 2017-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Neos Resources Plc 2016-04-06 - 2017-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Connal Mcgeeney 2016-04-06 3/1970 London   Significant influence or control
Mr Per Joachim Emanuelsson 2016-04-06 2/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-16 31-12-2021

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