FORTUNE OIL LIMITED

Overview

Company Name	FORTUNE OIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02173279
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1987

Summary

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

What is the purpose of FORTUNE OIL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is FORTUNE OIL LIMITED located?

Registered Office Address	4th Floor, Nova South 160 Victoria Street SW1E 5LB London England
Undeliverable Registered Office Address	No

What were the previous names of FORTUNE OIL LIMITED?

Previous Company Names
Company Name	From	Until
FORTUNE OIL PLC	Aug 09, 1993	Aug 09, 1993
BLACKLAND OIL PLC	May 11, 1988	May 11, 1988
PRECIS (644) LIMITED	Oct 02, 1987	Oct 02, 1987

What are the latest accounts for FORTUNE OIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for FORTUNE OIL LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Appointment of Mr Ng Jen Wei as a director on Mar 31, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Jeffrey William Dellapina as a director on Mar 31, 2026	1 pages	TM01

Jul 29, 2025	Group of companies' accounts made up to Mar 31, 2025	79 pages	AA

Jul 11, 2025	Satisfaction of charge 021732790012 in full	1 pages	MR04

Jul 11, 2025	Satisfaction of charge 021732790011 in full	1 pages	MR04

Jul 11, 2025	Satisfaction of charge 021732790013 in full	1 pages	MR04

Jul 11, 2025	Registration of charge 021732790015, created on Jul 09, 2025	32 pages	MR01

Jul 11, 2025	Registration of charge 021732790016, created on Jul 09, 2025	32 pages	MR01

Jul 11, 2025	Registration of charge 021732790014, created on Jul 09, 2025	32 pages	MR01

Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Group of companies' accounts made up to Mar 31, 2024	79 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Satisfaction of charge 021732790010 in full	1 pages	MR04

Sep 20, 2023	Registration of charge 021732790013, created on Sep 07, 2023	31 pages	MR01

Sep 20, 2023	Registration of charge 021732790012, created on Sep 07, 2023	30 pages	MR01

Sep 20, 2023	Registration of charge 021732790011, created on Sep 07, 2023	30 pages	MR01

Sep 20, 2023	Satisfaction of charge 021732790008 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 021732790009 in full	1 pages	MR04

Aug 04, 2023	Group of companies' accounts made up to Mar 31, 2023	79 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Register inspection address has been changed from 4/F., New Liverpool House 15-17 Eldon Street London EC2M 7LD England to 2nd Floor, Park House 16 - 18 Finsbury Circus London EC2M 7EB	1 pages	AD02

Sep 28, 2022	Director's details changed for Tat Jung Daniel Chiu on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Secretary's details changed for Elizabeth Essex on Sep 28, 2022	1 pages	CH03

Jul 28, 2022	Group of companies' accounts made up to Mar 31, 2022	79 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORTUNE OIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSEX, Elizabeth 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Sep 30, 2016		Secretary	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England				216020160001
CHIU, Tat Jung Daniel Office Tower Convention Plaza, 1 Harbour Road Wanchai Suite 3507 Hong Kong	Aug 09, 1993		Director	Office Tower Convention Plaza, 1 Harbour Road Wanchai Suite 3507 Hong Kong	Hong Kong	Chinese	1960-11	35960440004
LI, Ching Convention Plaza, 1 Harbour Road Wanchai Suite 3507 Office Tower Hong Kong	Aug 09, 1993		Director	Convention Plaza, 1 Harbour Road Wanchai Suite 3507 Office Tower Hong Kong	Hong Kong	Chinese	1958-2	36912870008
WEI, Ng Jen 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Mar 31, 2026		Director	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Singapore	Singaporean	1974-7	347266910001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Dec 31, 1993	Aug 11, 1997	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		900007320001
CHOI, Suk Hing Sandi 15/-17 Eldon Street EC2M 7LD London New Liverpool House	Aug 11, 1997	Sep 30, 2016	Secretary	15/-17 Eldon Street EC2M 7LD London New Liverpool House		British		54329960003
PIKE, Douglas John 37 Turnpike Way RG23 7BT Oakley Hampshire		Dec 31, 1993	Secretary	37 Turnpike Way RG23 7BT Oakley Hampshire		British		57815650001
ATTWOOD, Frank Albert 21 Woodside Road KT3 3AW New Malden Surrey	Jun 24, 2009	Apr 24, 2015	Director	21 Woodside Road KT3 3AW New Malden Surrey	United Kingdom	British	1943-1	32747070001
BEDFORD, Trevor John Bowood Farm Bottom House Lane HP8 4EF Chalfont St Giles Buckinghamshire	Feb 08, 1999	Jun 24, 2009	Director	Bowood Farm Bottom House Lane HP8 4EF Chalfont St Giles Buckinghamshire	United Kingdom	British	1934-6	7167270005
BRIGGS, Michael Midford Castle Midford BA2 7BU Bath Avon	Apr 13, 1992	Nov 01, 2000	Director	Midford Castle Midford BA2 7BU Bath Avon		British	1926-7	2786190001
CHENG, Man Tan L-4-2 Fairview Park Yuen Long New Territories Hong Kong	Sep 08, 1983	Jun 12, 1998	Director	L-4-2 Fairview Park Yuen Long New Territories Hong Kong		Chinese/Hong Kong	1943-8	35960420002
CHEUNG, Barry Chun Yuen House 9 Barbecue Garden 17 Miles Castle Peak Road Dd 381 Lot 951 Tuen Mun New Territories Hong Kong	Oct 18, 1994	Mar 30, 1999	Director	House 9 Barbecue Garden 17 Miles Castle Peak Road Dd 381 Lot 951 Tuen Mun New Territories Hong Kong		American	1958-2	40840690001
CHIU, Dennis Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Aug 09, 1993	Apr 24, 2015	Director	Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Singapore	Singaporean Citizen	1958-9	35960460004
DEAKIN, Roy William The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		Apr 13, 1992	Director	The Red House Fishery Road Bray SL6 1UP Maidenhead Berkshire		British	1931-9	25076870001
DELLAPINA, Jeffrey William 160 Victoria Street 4th Floor SW1E 5LB London Nova South England	Sep 04, 2019	Mar 31, 2026	Director	160 Victoria Street 4th Floor SW1E 5LB London Nova South England	England	British	1963-11	262250160001
EVANS, William Ernest Chenies Altwood Close SL6 4PP Maidenhead Berkshire		Oct 02, 1991	Director	Chenies Altwood Close SL6 4PP Maidenhead Berkshire		British	1936-1	2099380001
FANG, Guang Xin Sinopec Mpcc Maoming Guangdong 525011 China	Jun 27, 2003	Jun 22, 2005	Director	Sinopec Mpcc Maoming Guangdong 525011 China		Chinese	1944-3	90820760001
FENG, Xue Chang Electronic Building A23 Fuxing Road FOREIGN Beijing 100036 China	Aug 09, 1993	Jun 21, 2006	Director	Electronic Building A23 Fuxing Road FOREIGN Beijing 100036 China		Chinese	1941-2	36913210002
GONG, Min Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Jun 22, 2005	Jun 15, 2010	Director	Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong		Chinese	1957-7	106183850002
HALL, Brian Arthur 12 Alderbrook Road SW12 8AG London		Oct 18, 1994	Director	12 Alderbrook Road SW12 8AG London	England	British	1945-12	23359130002
HE, De Xian No 1 Honggi Bei Road Maoming Guangdong China Pc 525000	May 28, 1997	Jun 27, 2003	Director	No 1 Honggi Bei Road Maoming Guangdong China Pc 525000		Chinese	1947-2	53174780002
HO, Yuk King Louisa Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Jun 15, 2001	Apr 24, 2015	Director	Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Hong Kong China	British	1964-8	76543190002
KE, Juya 2-601 Building Wendong Street Renminbei Road Maoming Guangdong China	Aug 09, 1993	May 16, 1995	Director	2-601 Building Wendong Street Renminbei Road Maoming Guangdong China		China	1933-11	37394190001
LI, Anxi Sinopec Maoming Petro Chemical Co., Hongqibie Road Maoming 525011 Guangdong Province China	Jun 22, 2005	Jun 25, 2008	Director	Sinopec Maoming Petro Chemical Co., Hongqibie Road Maoming 525011 Guangdong Province China		Chinese	1953-5	106452560001
LI, De 12 A Guang An Men Nan Jie FOREIGN Beijing 100053 China	May 28, 1997	Jun 21, 2006	Director	12 A Guang An Men Nan Jie FOREIGN Beijing 100053 China		Chinese	1944-11	53174830002
LI, Wancheng 501/43 East District North Guanshan 525000 Maoming City Guangdong Provice China	May 16, 1995	Jul 06, 1996	Director	501/43 East District North Guanshan 525000 Maoming City Guangdong Provice China		Chinese	1941-3	43414320001
LIN, Xizhong 23/F Office Tower Convention Plaza 1 Harbour Road Suite 2307 Wanchai Hong Kong	Nov 30, 2010	Apr 24, 2015	Director	23/F Office Tower Convention Plaza 1 Harbour Road Suite 2307 Wanchai Hong Kong	Hong Kong	Chinese	1945-4	156236840001
LORD WOLVERTON, Christopher Richard 97 Hurlingham Road SW6 3NL London	Apr 13, 1992	Aug 09, 1993	Director	97 Hurlingham Road SW6 3NL London	United Kingdom	British	1938-10	67938380003
LYCETT-GREEN, Rupert William The Mill House Uffington SN7 7RD Faringdon Oxfordshire		Apr 28, 1999	Director	The Mill House Uffington SN7 7RD Faringdon Oxfordshire	England	British	1938-10	8468080003
MAO, Tong 23/F Office Tower Convention Plaza 1 Harbour Road Suite 2307 Wanchai Hong Kong	Nov 30, 2010	Apr 24, 2015	Director	23/F Office Tower Convention Plaza 1 Harbour Road Suite 2307 Wanchai Hong Kong	Hong Kong	United States	1957-5	156237110001
MCGOWAN, Bruce William Flat 8 14 Onslow Square SW7 3NP London	Jun 16, 2000	Apr 24, 2006	Director	Flat 8 14 Onslow Square SW7 3NP London	England	British	1944-9	150751160001
MOTTRAM, John Rupert 28 Town End CR3 5UG Caterham Surrey	Sep 08, 1983	May 19, 1995	Director	28 Town End CR3 5UG Caterham Surrey		British	1951-7	35960410001
NG, Juak Khoon 19th Floor Flat C Jet Foil Mansion 421 Jaffe Road Wanchai FOREIGN Hong Kong	Aug 09, 1993	Oct 18, 1994	Director	19th Floor Flat C Jet Foil Mansion 421 Jaffe Road Wanchai FOREIGN Hong Kong		Singaporean	1956-9	35960430001
PEXTON, John Michael Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong	Jun 22, 2005	Jun 15, 2010	Director	Convention Plaza 1 Harbour Road Wanchai Suite 2307 23/F Office Tower Hong Kong		British	1960-12	106146920001
QI, Xiao Yan Room 804 Office Tower 1 Henderson Centre Biejing 18 Jian Guo Mennei FOREIGN Dajie 100 005 Beijing China	May 28, 1997	Jun 25, 1999	Director	Room 804 Office Tower 1 Henderson Centre Biejing 18 Jian Guo Mennei FOREIGN Dajie 100 005 Beijing China		Chinese	1956-2	53174960002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tat Jung Daniel Chiu 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Apr 06, 2016	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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