1
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
Officer
1998-03-16 ~ 2006-10-06IIF 24 - Director → ME
2
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents)
Officer
2007-05-16 ~ 2018-06-06IIF 34 - Director → ME
3
POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
2000-12-30 ~ 2004-04-01IIF 25 - Director → ME
4
DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
2005-06-01 ~ 2005-06-02IIF 28 - Director → ME
5
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2006-12-30IIF 22 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1999-08-01 ~ 2006-12-30IIF 18 - Director → ME
7
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (6 parents, 11 offsprings)
Officer
1998-03-16 ~ 2006-12-30IIF 31 - Director → ME
8
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
~ 1992-07-27IIF 1 - Director → ME
9
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
2001-11-01 ~ 2003-06-01IIF 23 - Director → ME
10
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
13th Floor, Nova South, Victoria Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
2004-12-31 ~ 2006-12-30IIF 26 - Director → ME
11
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2002-03-31 ~ 2005-12-31IIF 11 - Director → ME
12
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17
1 Castle Lane, London, EnglandActive Corporate (8 parents)
Current Assets (Company account)
1,532,884 GBP2024-12-31
Officer
1998-02-23 ~ 2006-01-01IIF 35 - Director → ME
13
INTERNATIONAL ROAD ASSESSMENT PROGRAMME - 2008-07-30
60 Trafalgar Square, LondonActive Corporate (9 parents, 1 offspring)
Officer
2011-04-08 ~ 2012-05-15IIF 9 - Director → ME
2009-05-19 ~ 2010-08-31IIF 7 - Director → ME
14
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2001-10-01 ~ 2006-10-06IIF 20 - Director → ME
15
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, AberdeenDissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2006-12-30IIF 33 - Director → ME
16
PLANITEM LIMITED - 2000-10-27
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)
Officer
2001-03-19 ~ 2001-11-19IIF 12 - Director → ME
17
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
2005-06-01 ~ 2005-06-02IIF 27 - Director → ME
1999-07-01 ~ 2005-06-01IIF 21 - Director → ME
18
34 St. Marys Road, Leatherhead, EnglandActive Corporate (9 parents)
Officer
1999-01-05 ~ 2005-01-18IIF 36 - Director → ME
19
COGENT SECTOR SERVICES LIMITED - 2007-11-29
OPITO LIMITED - 2003-03-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, AberdeenshireActive Corporate (7 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-12-22IIF 10 - Director → ME
20
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Officer
1999-08-01 ~ 2005-03-31IIF 29 - Director → ME
21
60 Trafalgar Square, LondonActive Corporate (5 parents)
Equity (Company account)
100,004 GBP2022-12-31
Officer
2012-05-15 ~ 2019-06-04IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04IIF 37 - Has significant influence or control → OE
22
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH - 2005-04-08
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
60 Trafalgar Square, LondonActive Corporate (6 parents)
Officer
2007-02-21 ~ 2013-10-15IIF 8 - Director → ME
23
PRINCE MICHAEL ROAD SAFETY AWARDS - 2001-10-26
Roadsafe, 71 Gt Peter Street, LondonActive Corporate (11 parents)
Officer
2008-03-06 ~ 2011-07-07IIF 6 - Director → ME
2008-03-06 ~ 2010-01-01IIF 38 - Secretary → ME
24
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, AberdeenDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2004-04-01IIF 32 - Director → ME
2005-06-01 ~ 2005-06-22IIF 30 - Director → ME
25
Shell Centre, LondonActive Corporate (8 parents)
Officer
1998-06-01 ~ 2006-12-30IIF 17 - Director → ME
26
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2001-03-29 ~ 2005-10-06IIF 16 - Director → ME
27
Eagle House Z3-26 Eagle House, Eagle Campus, Deane Road, Bolton, Greater Manchester, EnglandActive Corporate (14 parents)
Net Assets/Liabilities (Company account)
249,379 GBP2024-07-31
Officer
2005-02-08 ~ 2007-08-31IIF 15 - Director → ME
28
1 Wellheads Avenue, Dyce, AberdeenDissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2006-12-30IIF 19 - Director → ME