Wessex Petroleum Limited
01024472
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 31/01/2019
DIRECTOR
BRAZILIAN · BRAZIL · Age 76
Also on 4 other boards
director · Since 31/01/2019
DIRECTOR
BRAZILIAN · BRAZIL · Age 60
Also on 5 other boards
Former
corporate secretary · Resigned 17/12/1992
director · Resigned 31/12/1998
director · Resigned 30/06/1999
director · Resigned 30/06/1999
corporate secretary · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 30/06/1999
secretary · Resigned 01/07/2009
director · Resigned 31/10/2011
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
secretary · Resigned 12/07/2019
director · Resigned 30/09/2020
secretary · Resigned 31/12/2021
director · Resigned 24/05/2024
director · Resigned 31/10/2024
director · Resigned 19/11/2025
director · Resigned 15/01/2026
Persons with Significant Control
Moove Lubricants Limited
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
SOUTHAMPTON