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St Albans Operating Company Limited

09146965

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 24/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

William Bahlsen Bannister

director · Since 24/07/2014

British · United Kingdom · Age 59

Thomas Mckenzie Biggart

director · Since 24/07/2014

British · Scotland · Age 59

Pinsent Masons Secretarial Limited

corporate secretary · Since 16/06/2016

Reg: 02318923

Adam George Wadlow

director · Since 10/10/2023

British · United Kingdom · Age 45

Jeremy Clarke

director · Since 05/11/2025

British · United Kingdom · Age 62

Persons with Significant Control

Motor Fuel Limited

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

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Private Limited Company

Notified 06/04/2016

Charges12 outstanding

A registered charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 01/07/2026Registered 10/07/2026
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITOR

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS

Created 06/09/2018Registered 07/09/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2018Registered 22/08/2018
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 14/08/2018Registered 21/08/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line110 Bricket Road
2026-06-10

10 BRICKET ROAD

post townHertfordshire
2026-06-10

HERTFORDSHIRE