WESSEX PETROLEUM LIMITED

Key Data

Status

Active

Company No.

01024472

Incorporation date

17/09/1971

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

28/03/2026

Appointment of Lineu Paulo Moran Filho as a director on 2026-01-15

View PDF (2 pages)

30/01/2026

Termination of appointment of Darren Keith Borras as a director on 2026-01-15

View PDF (1 pages)

30/01/2026

Termination of appointment of Rodrigo Araujo Alves as a director on 2025-11-19

View PDF (1 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Nelson Roseira Gomes Neto as a director on 2024-10-31

View PDF (1 pages)

28/11/2024

Appointment of Rodrigo Araujo Alves as a director on 2024-10-31

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 2024-05-24

View PDF (1 pages)

11/06/2024

Appointment of Nelson Roseira Gomes Neto as a director on 2024-05-24

View PDF (2 pages)

13/02/2024

Change of details for Stanbridge Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

13/07/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/06/2023

Appointment of Mr Darren Keith Borras as a director on 2023-06-21

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

09/06/2023

Change of details for Moove Lubricants Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

08/06/2023

Change of details for Stanbridge Group Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairchild, David Rodney	Director	30/06/1999 - 31/01/2019	19
Lutz, Marcos Marinho	Director	31/01/2019 - 30/09/2020	4
Borras, Darren Keith	Director	21/06/2023 - 15/01/2026	9
Guimaraes, Luis Henrique Cals De Beauclair	Director	30/09/2020 - 24/05/2024	5
Ferreira, Filipe Affonso	Director	31/01/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WESSEX PETROLEUM LIMITED

WESSEX PETROLEUM LIMITED is an(a) Active company incorporated on 17/09/1971 with the registered office located at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESSEX PETROLEUM LIMITED?

WESSEX PETROLEUM LIMITED is currently Active. It was registered on 17/09/1971 .

Where is WESSEX PETROLEUM LIMITED located?

WESSEX PETROLEUM LIMITED is registered at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE.

What does WESSEX PETROLEUM LIMITED do?

WESSEX PETROLEUM LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WESSEX PETROLEUM LIMITED?

The latest filing was on 28/03/2026: Appointment of Lineu Paulo Moran Filho as a director on 2026-01-15.