Spring Petroleum Company Ltd

04342974

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

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX

Incorporated 19/12/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Jeremy Clarke

director · Since 29/11/2018

British · United Kingdom · Age 62

William Bahlsen Bannister

director · Since 29/11/2018

British · United Kingdom · Age 59

Simon Paul Lane

director · Since 29/11/2018

British · England · Age 63

Pinsent Masons Secretarial Limited

corporate secretary · Since 07/03/2019

Reg: 02318923

Thomas Mckenzie Biggart

director · Since 11/03/2019

British · Scotland · Age 59

Former

Farook Asmal

secretary · Resigned 13/12/2016

Jabir Ali Sheth

director · Resigned 13/12/2016

Farook Asmal

director · Resigned 13/12/2016

Maqsud Dawood Patel

director · Resigned 13/12/2016

David Hathaway

director · Resigned 21/12/2016

Karen Juanita Dickens

director · Resigned 22/06/2018

Sophie Elizabeth Evans

secretary · Resigned 22/06/2018

Steven John Back

director · Resigned 15/10/2018

Graham Paul Timbers

director · Resigned 12/02/2019

David Hathaway

secretary · Resigned 07/03/2019

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 06360543 · England And Wales · Private Limited Company

Notified 13/12/2016

Former PSCs

Zain Investments Limited

Ceased 13/12/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 10 Bricket Road

2026-06-11

10 BRICKET ROAD

post town → Hertfordshire

2026-06-11

HERTFORDSHIRE