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BEATRICE OIL LIMITED

BEATRICE OIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBEATRICE OIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00963782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEATRICE OIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEATRICE OIL LIMITED located?

    Registered Office Address
    C/O Thrings Llp 6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEATRICE OIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNT OIL (UK) LIMITEDDec 31, 1977Dec 31, 1977
    GREAT GLEN PETROLEUM COMPANY LIMITEDOct 13, 1969Oct 13, 1969

    What are the latest accounts for BEATRICE OIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEATRICE OIL LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BEATRICE OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on Jun 12, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Change of details for Mr Ray L Hunt as a person with significant control on Mar 08, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Notification of Ray L Hunt as a person with significant control on Feb 10, 2020

    		2 pagesPSC01

    Cessation of Stuart Symington Janney Iii as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 14, 2018

    		2 pagesPSC09

    Change of details for Thomas Elbert Meurer as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Change of details for Stuart Symington Janney Iii as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Change of details for David Hernandez as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Termination of appointment of Stephen Gerald Suellentrop as a director on Apr 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BEATRICE OIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    		Secretary
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    Identification TypeUK Limited Company
    Registration Number2648350
    		23227860005
    ARMAYOR, Travis Vincent
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Director
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		United StatesAmerican203713980001
    GUNNIN, Mark Charles
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Director
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		United StatesAmerican203713420001
    MONROE, Michael Maclaren
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Director
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		United StatesAmerican237405340001
    GLICK, Craig Schuyler
    3217 Colgate
    Dallas
    Texas 75225
    Usa
    		Secretary
    3217 Colgate
    Dallas
    Texas 75225
    Usa
    		American75040120002
    GRINDINGER, Dennis Joseph
    North Akard Street
    Dallas
    1900
    Texas 75201
    Usa
    		Secretary
    North Akard Street
    Dallas
    1900
    Texas 75201
    Usa
    		American75040350002
    SCOTT, John Roland
    3801 Hanover
    75225 Dallas
    Texas
    Usa
    		Secretary
    3801 Hanover
    75225 Dallas
    Texas
    Usa
    		American33073740001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    CONRAD, Robert William
    2 The Croft 71 Westbury Road
    KT3 5AN New Malden
    Surrey
    		Director
    2 The Croft 71 Westbury Road
    KT3 5AN New Malden
    Surrey
    		British37434620001
    GLICK, Craig Schuyler
    3217 Colgate
    Dallas
    Texas 75225
    Usa
    		Director
    3217 Colgate
    Dallas
    Texas 75225
    Usa
    		American75040120002
    GRINDINGER, Dennis Joseph
    North Akard Street
    Dallas
    1900
    Texas 75201
    Usa
    		Director
    North Akard Street
    Dallas
    1900
    Texas 75201
    Usa
    		UsaAmerican75040350002
    HUMAN, Walter Johann
    3131 Lovers Lane
    Dallas
    Texas 75214
    Usa
    		Director
    3131 Lovers Lane
    Dallas
    Texas 75214
    Usa
    		American33073770001
    HUNT, Ray Lee
    1445 Ross At Field
    Suite 2000
    Dallas
    Texas 75202-2785
    Usa
    		Director
    1445 Ross At Field
    Suite 2000
    Dallas
    Texas 75202-2785
    Usa
    		American47804630001
    HURFORD, Gary Thomas
    1719 Covemeadow Drive
    Arlington
    Texas
    Usa
    		Director
    1719 Covemeadow Drive
    Arlington
    Texas
    Usa
    		American33073750001
    JENNINGS, James Burnett
    5815 London Lane
    Dallas
    75252 Texas
    Usa
    		Director
    5815 London Lane
    Dallas
    75252 Texas
    Usa
    		UsaAmerican64361110001
    JONES, Alan Michael
    37 King George Square
    TW10 6LF Richmond
    Surrey
    		Director
    37 King George Square
    TW10 6LF Richmond
    Surrey
    		British74175140001
    KIRBY, Richard Vosper
    24 Cabul Road
    SW11 2PN London
    		Director
    24 Cabul Road
    SW11 2PN London
    		British59833870001
    RONEY, John Howard Barham
    Meadow Cottage School Lane
    GU4 7RS East Clandon
    Surrey
    		Director
    Meadow Cottage School Lane
    GU4 7RS East Clandon
    Surrey
    		United KingdomBritish50598800001
    RONEY, Richard Esmond Barham
    Flat 12
    5 Sloane Court East
    SW3 4TQ London
    		Director
    Flat 12
    5 Sloane Court East
    SW3 4TQ London
    		United KingdomBritish2794880002
    SCOTT, John Roland
    3801 Hanover
    75225 Dallas
    Texas
    Usa
    		Director
    3801 Hanover
    75225 Dallas
    Texas
    Usa
    		American33073740001
    SIMPSON, Paul Murray
    48 Platts Lane
    NW3 London
    		Director
    48 Platts Lane
    NW3 London
    		British37441690001
    STEBBINGS, Andrew John Francis
    Thorney Crescent
    Morgan's Walk
    SW11 3TR London
    9d
    		Director
    Thorney Crescent
    Morgan's Walk
    SW11 3TR London
    9d
    		EnglandBritish71147000003
    SUELLENTROP, Stephen Gerald
    Pall Mall East
    SW1Y 5AU London
    5th Floor, Kinnaird House 1
    United Kingdom
    		Director
    Pall Mall East
    SW1Y 5AU London
    5th Floor, Kinnaird House 1
    United Kingdom
    		United StatesAmerican123287530001
    TATE, David Henry
    Dean Oak Farmhouse
    Dean Oak Lane Leigh
    RH2 8PX Reigate
    Surrey
    		Director
    Dean Oak Farmhouse
    Dean Oak Lane Leigh
    RH2 8PX Reigate
    Surrey
    		British4723120001
    WEBB, James
    Heddens Cottage
    Oak Hill Road
    TN13 1NT Sevenoaks
    Kent
    		Director
    Heddens Cottage
    Oak Hill Road
    TN13 1NT Sevenoaks
    Kent
    		British66948180001
    WHATELY, Julian Richard
    The Manor House Church Lane
    Holybourne
    GU34 4HD Alton
    Hampshire
    		Director
    The Manor House Church Lane
    Holybourne
    GU34 4HD Alton
    Hampshire
    		United KingdomBritish2960780004
    WOODALL, Timothy Robert William
    Nyewood House
    Nyewood
    GU31 5JL Petersfield
    Hampshire
    		Director
    Nyewood House
    Nyewood
    GU31 5JL Petersfield
    Hampshire
    		British44563650001
    L&P NOMINEES LIMITED
    Floor Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    5th
    England
    		Director
    Floor Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    5th
    England
    Identification TypeEuropean Economic Area
    Registration Number04314888
    		176521640001
    LEE & PEMBERTONS LIMITED
    1 Pall Mall East
    SW1W 5AU London
    5th Floor, Kinnaird House
    United Kingdom
    		Director
    1 Pall Mall East
    SW1W 5AU London
    5th Floor, Kinnaird House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287394
    		154611050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEATRICE OIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray L Hunt
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Feb 10, 2020
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stuart Symington Janney Iii
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    England
    		Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Thomas Elbert Meurer
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Apr 06, 2016
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David Hernandez
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		Apr 06, 2016
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    C/O Thrings Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEATRICE OIL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2016Aug 31, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0