OIL PLUS LIMITED

Overview

Company Name	OIL PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01386979
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OIL PLUS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is OIL PLUS LIMITED located?

Registered Office Address	Dominion House, Kennet Side Newbury RG14 5PX Berks
Undeliverable Registered Office Address	No

What are the latest accounts for OIL PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for OIL PLUS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Registration of charge 013869790007, created on Jan 31, 2025	24 pages	MR01

Jan 30, 2025	Satisfaction of charge 013869790006 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 013869790002 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 013869790004 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 013869790005 in full	1 pages	MR04

Nov 07, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	24 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Dec 31, 2021	23 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Dec 31, 2020	22 pages	AA

Feb 03, 2021	Satisfaction of charge 013869790003 in full	1 pages	MR04

Jan 12, 2021	Registration of charge 013869790006, created on Jan 12, 2021	35 pages	MR01

Nov 26, 2020	Registration of charge 013869790005, created on Nov 23, 2020	36 pages	MR01

Oct 09, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

May 23, 2020	Registration of charge 013869790004, created on May 18, 2020	41 pages	MR01

May 14, 2020	Amended total exemption full accounts made up to Dec 31, 2019	15 pages	AAMD

Apr 29, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 06, 2019 with updates	4 pages	CS01

Oct 10, 2019	Register(s) moved to registered office address Dominion House, Kennet Side Newbury Berks RG14 5PX	1 pages	AD04

Oct 02, 2019	Change of details for Mr Mark James Cavanagh as a person with significant control on Jan 01, 2019	2 pages	PSC04

Oct 02, 2019	Notification of Victoria Cavanagh as a person with significant control on Jan 01, 2019	2 pages	PSC01

Oct 02, 2019	Appointment of Mrs Victoria Cavanagh as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of OIL PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOMBARD, Mark Adrian Kennet Side RG14 5PX Newbury Dominion House Berkshire	Apr 01, 2017		Secretary	Kennet Side RG14 5PX Newbury Dominion House Berkshire					230006800001
CAVANAGH, Mark James Dominion House, Kennet Side Newbury RG14 5PX Berks	Mar 31, 2017		Director	Dominion House, Kennet Side Newbury RG14 5PX Berks	United Kingdom	British	1969-1	Company Director	43031460003
CAVANAGH, Victoria North Silver Street AB10 1RL Aberdeen 10 Scotland	Jan 01, 2019		Director	North Silver Street AB10 1RL Aberdeen 10 Scotland	Scotland	British	1970-12	Director	159055800001
SHEPHERD, Clarke Lee Dominion House, Kennet Side Newbury RG14 5PX Berks	Jan 01, 2019		Director	Dominion House, Kennet Side Newbury RG14 5PX Berks	Scotland	British	1982-6	Global Business Development Director	194510710003
FAWCETT, Martin Silmaril RG17 8QR Upper Lambourn Berkshire		Sep 07, 2007	Secretary	Silmaril RG17 8QR Upper Lambourn Berkshire		British			34857660002
GILLESPIE, Fiona Margaret 79 Blake Apartments New River Avenue N8 7QF London	Sep 07, 2007	Apr 14, 2009	Secretary	79 Blake Apartments New River Avenue N8 7QF London		Other			97576610003
POWELL, Adam David Buckingham Avenue SL1 4LU Slough 361-366 Berkshire Uk	Feb 17, 2012	Mar 31, 2017	Secretary	Buckingham Avenue SL1 4LU Slough 361-366 Berkshire Uk		British			167027050001
WHITING, David Michael Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom	Apr 14, 2009	Feb 17, 2012	Secretary	Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom		British		Accountant	135544990001
BEAUMONT, Richard Nigel The Laurels 241 Lower Way Thatcham RG13 4TP Newbury Berkshire		Apr 14, 2009	Director	The Laurels 241 Lower Way Thatcham RG13 4TP Newbury Berkshire		British	1948-8	Director/Engineer	15720500001
BURCH, Anthony Joseph The Lodge Crofton SN8 3DW Marlborough Wiltshire		Dec 09, 1991	Director	The Lodge Crofton SN8 3DW Marlborough Wiltshire	England	British	1949-4	Engineer	15641570001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jun 02, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	Accountant	60448890001
FAWCETT, Martin 13 Paddocks Piece Ramsbury SN8 2QF Marlborough Wiltshire	Jun 01, 1993	Jun 01, 1999	Director	13 Paddocks Piece Ramsbury SN8 2QF Marlborough Wiltshire		British	1950-2	Accountant	34857660001
GARRETT, Stephen George Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		Jun 02, 1999	Director	Calisay The Ridge Lower Basildon RG8 9NX Reading Berkshire		British	1953-1	Accountant	764450002
MAYNARD, David Llewelyn Ashwarren Wildhern SP11 0JE Andover Hampshire		Apr 01, 1998	Director	Ashwarren Wildhern SP11 0JE Andover Hampshire		British	1939-2	Engineer	7121880001
MURRAY, Kevin Kennet Side RG14 5PX Newbury Dominion House Berkshire Uk	May 14, 2015	Oct 02, 2017	Director	Kennet Side RG14 5PX Newbury Dominion House Berkshire Uk	Uk	British	1959-6	Managing Director Oil Plus Ltd	199813280001
NICOLSON, Jane Florence Green End Comberton CB23 7DY Cambridge 8 Cambridgeshire	Apr 14, 2009	Apr 12, 2012	Director	Green End Comberton CB23 7DY Cambridge 8 Cambridgeshire		British	1959-9	General Manager	137734140002
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 02, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	Lawyer	813530001
PADDISON, Richard John Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	Apr 02, 2009	Mar 31, 2017	Director	Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	England	British	1952-7	Accountant	63501590001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Apr 02, 2009	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	Chartered Secretary	64115230001
ROBINSON, Keith Kennet Side RG14 5PX Newbury Dominion House Berkshire England	Apr 12, 2012	Apr 30, 2015	Director	Kennet Side RG14 5PX Newbury Dominion House Berkshire England	England	British	1950-7	Managing Director	168441590001
ROBINSON, Keith 15 Farrar Close Barton Park SN18 1TP Marlborough Wilts		Jun 01, 1999	Director	15 Farrar Close Barton Park SN18 1TP Marlborough Wilts		British	1949-7	Engineer	15720520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Victoria Cavanagh

Jan 01, 2019

North Silver Street

AB10 1RL Aberdeen

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark James Cavanagh

Apr 01, 2017

Dominion House, Kennet Side

Newbury

RG14 5PX Berks

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

John Crane Group Ltd

Apr 06, 2016

Buckingham Avenue

SL1 4LU Slough

361-366

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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