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Stanlow Terminals Limited

11456916

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gate No. 1 Oil Sites Road, Stanlow Manufacturing Complex, Ellesmere Port, CH65 4BD
Incorporated 10/07/2018

Previously known as

Stanlow Oil Terminal Limited · until 07/01/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

19201
Mineral oil refining

Officers

Satish Vasooja

director · Since 08/07/2019

British · England · Age 52

Michael Gaynon

director · Since 09/09/2019

British · England · Age 51

Prashant Ruia

director · Since 20/05/2020

Indian · United Arab Emirates · Age 57

Sunil Kumar Puri

secretary · Since 29/07/2021

Deepak Krishnagopal Maheshwari

director · Since 30/09/2021

British · United Kingdom · Age 57

Former

Nigel Beedham

director · Resigned 08/07/2019

Mark Ian Ranson Wilson

director · Resigned 25/06/2020

Parthasarathy Sampath

director · Resigned 14/10/2020

Patrick William Walters

director · Resigned 28/06/2021

Samantha Chambers

secretary · Resigned 26/07/2021

Rajiv Agarwal

director · Resigned 24/12/2024

Persons with Significant Control

Essar Oil (Uk) Limited

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

The Administration Building, 5th Floor, Ellesmere Port, CH65 4HB

Reg: 07071400 · England · Limited Company

Notified 10/07/2018

Charges2 outstanding

A registered charge
outstanding

PETRACO OIL COMPANY SA (THE "CHARGEE")

Created 03/07/2026Registered 14/07/2026
A registered charge
satisfied

PETRACO OIL COMPANY SA

Created 01/10/2025Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

PETRACO OIL COMPANY SA

Created 01/10/2025Registered 10/10/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Gate No. 1 Oil Sites Road
2026-06-04

GATE NO. 1 OIL SITES ROAD

post townEllesmere Port
2026-06-04

ELLESMERE PORT