Beatrice Oil Limited
00963782
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Accounts
Confirmation statement
Last: 30/10/2025
Due
Industry
Officers
corporate secretary · Since 05/08/1998
Reg: 2648350
Also on 57 other boards
Former
director · Resigned 16/10/1993
director · Resigned 16/10/1993
director · Resigned 31/12/1993
director · Resigned 27/01/1995
director · Resigned 30/06/1995
director · Resigned 31/03/1996
corporate nominee secretary · Resigned 05/08/1998
director · Resigned 05/08/1998
director · Resigned 05/08/1998
director · Resigned 12/04/1999
director · Resigned 30/04/1999
director · Resigned 13/11/2000
secretary · Resigned 13/11/2000
director · Resigned 21/11/2000
secretary · Resigned 02/01/2001
director · Resigned 02/01/2001
director · Resigned 31/12/2007
director · Resigned 31/10/2008
director · Resigned 30/11/2009
director · Resigned 05/10/2010
corporate director · Resigned 11/03/2013
secretary · Resigned 02/04/2013
director · Resigned 02/04/2013
corporate director · Resigned 01/11/2016
director · Resigned 01/04/2018
director · Resigned 16/05/2025
director · Resigned 27/05/2025
director · Resigned 01/06/2025
Persons with Significant Control
Thomas Elbert Meurer
American · United States · Age 85
C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL
Notified 06/04/2016
David Hernandez
American · United States · Age 59
C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL
Notified 06/04/2016
Mr Ray L Hunt
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
Change History
Active
Private Limited Company
C/O THRINGS LLP 6 DRAKES MEADOW
SWINDON