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Wessex Petroleum Limited
01024472
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, SOUTHAMPTON, SO15 2BE
Incorporated 17/09/1971
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
On track
Industry
49410
Freight transport by roadOfficers
Mr Filipe Affonso Ferreira
director · Since 31/01/2019
DIRECTOR
BRAZILIAN · BRAZIL · Age 60
Also on 5 other boards
Mr Rubens Ometto Silveira Mello
director · Since 31/01/2019
DIRECTOR
BRAZILIAN · BRAZIL · Age 76
Also on 4 other boards
Persons with Significant Control
Moove Lubricants Limited
75–100% shares
75–100% votes
Moove, Dering Way, Gravesend, DA12 2QX
Reg: 02075698 · England · Limited Company
Notified 01/11/2017
Former PSCs
Stanbridge Group Limited
Ceased 02/05/2026
Charges1 outstanding
Charge
satisfied
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Charge
satisfied
BARCLAYS BANK PLC
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charge
satisfied
BARCLAYS BANK PLC
Created 29/11/2012Registered 04/12/2012
charge
satisfied
BARCLAYS BANK PLC
Created 15/11/2012Registered 23/11/2012
charge
outstanding
BARCLAYS BANK PLC
Created 18/07/2011Registered 23/07/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/09/2003Registered 10/09/2003Satisfied 10/09/2011
charge
satisfied
LLOYDS UDT LIMITED
Created 23/09/1999Registered 28/09/1999Satisfied 11/03/2008
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/06/1999Registered 06/07/1999Satisfied 11/03/2008
charge
satisfied
ESSO PETROLEUM COMPANY LIMITED
Created 05/07/1990Registered 20/07/1990Satisfied 17/11/2009
charge
satisfied
MIDLAND BANK PLC
Created 07/02/1985Registered 13/02/1985Satisfied 25/06/1999
charge
satisfied
MIDLAND BANK PLC
Created 17/11/1971Registered 23/11/1971Satisfied 25/06/1999