EMO OIL LIMITED

Overview

Company Name	EMO OIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05067422
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004

Summary

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

What is the purpose of EMO OIL LIMITED?

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

Where is EMO OIL LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMO OIL LIMITED?

Previous Company Names
Company Name	From	Until
GW 266 LIMITED	Mar 09, 2004	Mar 09, 2004

What are the latest accounts for EMO 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 EMO OIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for EMO OIL LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Paul John Williams as a director on Oct 18, 2024	1 pages	TM01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 31, 2020	Termination of appointment of Stuart Sealey as a director on Mar 31, 2020	1 pages	TM01

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

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of EMO OIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	229666930001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				172827460001
O'KEEFFE, Colman Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland	Jun 24, 2004	Oct 10, 2005	Secretary	Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland		Irish		243689390001
ROSS, Angus 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				209562240001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Oct 10, 2005	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 09, 2004	Jun 24, 2004	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BREEN, Thomas Benedict 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Sep 20, 2004	Sep 12, 2006	Director	20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Ireland	Irish	1959-3	101455280001
CHAMBERS, Samuel 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	May 20, 2004	Sep 10, 2010	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Northern Ireland	British	1945-8	122860780001
HOWLEY, Thomas 35 Oakdene Crescent ML1 5TH Motherwell Lanarkshire	Sep 20, 2004	Jun 30, 2007	Director	35 Oakdene Crescent ML1 5TH Motherwell Lanarkshire		British	1948-4	100094340001
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire	Sep 20, 2004	Sep 30, 2008	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	32720880003
LEVY, Anthony Francis Southwood Woodlands Road BR1 2AR Bromley Kent	Sep 20, 2004	Sep 30, 2008	Director	Southwood Woodlands Road BR1 2AR Bromley Kent	England	British	1957-8	26844000002
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	United Kingdom	British	1962-12	172831440001
MURPHY, Donal 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Sep 12, 2006	Dec 03, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Ireland	Irish	1965-5	147910070009
MURRAY, Kevin Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Jun 24, 2004	Dec 08, 2004	Director	Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Ireland	Irish	1959-5	157743280001
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	143484440001
O'KEEFFE, Colman Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland	Jun 24, 2004	Sep 30, 2008	Director	Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland	Ireland	Irish	1953-6	243689390001
SEALEY, Stuart 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 02, 2009	Mar 31, 2020	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	England	British	1960-7	132962590002
STEWART, Anthony Francis Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Jun 02, 2009	Apr 04, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Scotland	British	1967-4	125565130002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 30, 2008	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
TAYLOR, Steven Michael Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2016	Oct 18, 2024	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1959-9	147409750001
VIAN, Paul Thomas 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 02, 2009	Feb 12, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	England	British	1971-1	146031200001
WILLIAMS, Paul John Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Jun 02, 2009	Oct 18, 2024	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	United Kingdom	British	1968-2	138822140002
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Mar 09, 2004	Jun 24, 2004	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dcc Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

2nd Floor, 302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	01908249

Natures of Control

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