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Poat Limited

00609762

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 15/08/1958

Previously known as

Bp Turkey Refining Limited · until 31/10/2024
Bp Overseas Refining Company Limited · until 09/02/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

19201
Mineral oil refining

Officers

Ida Munck Tjonneland

director · Since 31/10/2024

INVESTMENT PROFESSIONAL

DANISH · ENGLAND · Age 32

Mr Clive Robert Christison

director · Since 31/10/2024

HEAD OF ORIGINATION AND BUSINESS DEVELOP

BRITISH · ENGLAND · Age 55

Also on 1 other board

Clive Robert Christison

director · Since 31/10/2024

British · England · Age 55

Ida Munck Tjonneland

director · Since 31/10/2024

Danish · England · Age 32

Former

Jorge Manuel Da Silva Tavares

director · Resigned 31/05/1993

Gillian Elizabeth Young

secretary · Resigned 09/02/1994

Edward Thomas Libbey

director · Resigned 21/03/1994

Nicholas John Carrie

director · Resigned 31/01/1995

James Michael Kantelis

director · Resigned 29/06/1995

Henry Philip Labram

director · Resigned 30/04/1996

John David Williams

director · Resigned 30/11/1996

Brian Peevor

secretary · Resigned 31/08/1997

Colin Robert Goodall

director · Resigned 01/02/1998

Edward Victor Dewson

director · Resigned 01/08/1999

David Stephen Fitzsimmons

director · Resigned 01/11/1999

Harold William Rowson

director · Resigned 01/03/2001

Raymond Keith Hinkley

director · Resigned 01/11/2003

David Hulf

director · Resigned 30/12/2004

Andrea Margaret Thomas

secretary · Resigned 11/04/2005

Vivienne Cox

director · Resigned 30/09/2008

Iain Fraser Macdonald

director · Resigned 31/12/2009

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Aderemi Ladega

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

John Harold Bartlett

director · Resigned 01/01/2016

Brian Michael Puffer

director · Resigned 06/02/2018

Terence Michael Thornton

director · Resigned 01/07/2020

Sunbury Secretaries Limited

corporate secretary · Resigned 31/10/2024

Nicholas John Charles Evans

director · Resigned 31/10/2024

Richard James Lord

director · Resigned 31/10/2024

Persons with Significant Control

Former PSCs

Bp P.L.C.

Ceased 04/05/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14th Floor, Nova South, 160 Victoria Street
2026-08-11

4TH FLOOR, NOVA SOUTH, 160

post townLondon
2026-08-11

LONDON

officer appointedCHRISTISON, Clive Robert
2026-08-11
officer appointedTJONNELAND, Ida Munck
2026-08-11