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Beatrice Oil Limited

00963782

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O THRINGS LLP 6 DRAKES MEADOW, SWINDON, SN3 3LL
Incorporated 13/10/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Thrings Company Secretarial Limited

secretary · Since 05/08/1998

BRITISH

Also on 57 other boards

Ms Ashleigh Leiann Everett

director · Since 01/06/2025

AMERICAN · UNITED STATES · Age 42

Mr Hunter Lafayette Hunt

director · Since 01/06/2025

AMERICAN · UNITED STATES · Age 57

Mr Juan Igor Salazar Zanelli

director · Since 01/06/2025

PERUVIAN · UNITED STATES · Age 52

Persons with Significant Control

Thomas Elbert Meurer

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

American · United States · Age 84

C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL

Notified 06/04/2016

David Hernandez

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

American · United States · Age 58

C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL

Notified 06/04/2016

Mr Ray L Hunt

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

American · United States · Age 83

C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL

Notified 10/02/2020

Former PSCs

Stuart Symington Janney Iii

Ceased 10/02/2020