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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
  • 11 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

Mr William Bahlsen Bannister

director · Since 24/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 24/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Adam George Wadlow

director · Since 10/10/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Mr Jeremy Clarke

director · Since 05/11/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Thomas Mckenzie Biggart

director · Since 24/07/2014

British · Scotland · Age 59

William Bahlsen Bannister

director · Since 24/07/2014

British · United Kingdom · Age 59

Pinsent Masons Secretarial Limited

corporate secretary · Since 16/06/2016

Reg: 02318923

Also on 1270 other boards

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

Charges11 outstanding

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
Charge
satisfied

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

Created 24/11/2017Registered 28/11/2017Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED CREDITORS).

Created 24/11/2017Registered 28/11/2017Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 30/09/2016Registered 07/10/2016Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH (AS SECURITY AGENT)

Created 14/09/2015Registered 18/09/2015Satisfied 23/06/2018
Charge
satisfied

BNP PARIBAS LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 03/09/2015Registered 11/09/2015Satisfied 23/06/2018
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 01/07/2015Registered 02/07/2015Satisfied 03/08/2015
Charge
satisfied

INVESTEC BANK PLC

Created 24/04/2015Registered 01/05/2015Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 13/10/2014Registered 23/10/2014Satisfied 10/07/2015
Charge
satisfied

INVESTEC BANK PLC

Created 30/09/2014Registered 13/10/2014Satisfied 10/07/2015

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

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-10
officer appointedBANNISTER, William Bahlsen
2026-06-10
officer appointedBIGGART, Thomas Mckenzie
2026-06-10
officer appointedCLARKE, Jeremy
2026-06-10
officer appointedWADLOW, Adam George
2026-06-10