Sea Bunkering Limited HENLEY-ON-THAMES


Founded in 1991, Sea Bunkering, classified under reg no. 02620572 is an active company. Currently registered at Chiltern House RG9 1AT, Henley-on-thames the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Barry N., appointed on 1 February 2005. In addition, a secretary was appointed - Stuart W., appointed on 20 November 2008. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sea Bunkering Limited Address / Contact

Office Address Chiltern House
Office Address2 45 Station Road
Town Henley-on-thames
Post code RG9 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02620572
Date of Incorporation Fri, 14th Jun 1991
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Stuart W.

Position: Secretary

Appointed: 20 November 2008

Barry N.

Position: Director

Appointed: 01 February 2005

David G.

Position: Director

Appointed: 16 December 1992

Resigned: 01 February 2005

Edwin D.

Position: Secretary

Appointed: 22 October 1991

Resigned: 20 November 2008

Erwin V.

Position: Director

Appointed: 30 September 1991

Resigned: 01 February 2005

Nigel H.

Position: Secretary

Appointed: 14 June 1991

Resigned: 22 October 1991

London Law Services Limited

Position: Nominee Director

Appointed: 14 June 1991

Resigned: 14 June 1991

Cornelis B.

Position: Director

Appointed: 14 June 1991

Resigned: 01 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1991

Resigned: 14 June 1991

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Sea Bunkering Holding Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Geos Group Limied that entered Henley-On-Thames, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sea Bunkering Holding Limited

Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, United Kingdom

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03234351
Notified on 23 November 2023
Nature of control: 75,01-100% shares

Geos Group Limied

Chiltern House 45 Station Road, Henley-On-Thames, Oxon, RG9 1AT, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05281091
Notified on 6 April 2016
Ceased on 23 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, September 2023
Free Download (32 pages)

Company search

Advertisements