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Amoil Supplies Limited

03479412

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

1st Floor Allday House Warrington Road, Birchwood, Warrington, WA3 6GR
Incorporated 11/12/1997

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/12/1997

William Russell Harmer

secretary · Resigned 02/07/2007

Simon Paul Northrop

director · Resigned 02/07/2007

Alexander Mckay Mckinnon

director · Resigned 23/12/2009

Sandra Alison Birrell

director · Resigned 18/02/2010

Terence Patrick Cogan

director · Resigned 18/02/2010

David James Dawes

secretary · Resigned 24/03/2011

David James Dawes

director · Resigned 24/03/2011

Simon Paul Northrop

director · Resigned 30/06/2011

Gavin Stewart Higgins

director · Resigned 30/06/2011

Paul Thomas Vian

director · Resigned 30/06/2011

Jonathan Stewart

secretary · Resigned 30/09/2012

Jonathan Stewart

director · Resigned 30/09/2012

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Ian Fraser Mackie

director · Resigned 30/06/2016

Conor Jospeh Murphy

director · Resigned 30/09/2017

Edward Gerard O'Brien

director · Resigned 30/09/2017

Angus Ross

secretary · Resigned 27/10/2017

Steven Michael Taylor

director · Resigned 30/03/2023

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor Allday House Warrington Road
2026-08-23

1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD

post townWarrington
2026-08-23

WARRINGTON

officer appointedBROTHERTON, Eileen Frances
2026-08-23
officer appointedLITTLE, Daniel Stephen Paul
2026-08-23