Warwickshire Oil Storage Limited

Active
Incorporated on 8 May 1961

Reg Address: C/O Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby DN31 2LJ, England

Company Number 00691923
Company Status Active
Incorporation Date 8 May 1961
Total Assets £893K £+102K (+12.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Audited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Oct 2022
Confirmation Statement Next Due 25 Oct 2023
Average Number of Employees 23,000

Company Classifications:
52290 - Other transportation support activities

Summary The company with name "Warwickshire Oil Storage Limited" is a ltd and located in C/O Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby DN31 2LJ. Warwickshire Oil Storage Limited is currently in active status and it was incorporated on 8 May 1961 (63 years 4 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£893K ^{£+102K (+12.9%)} _{change vs prev year}
Total Liabilities

£-407K ^{£-34K (-9.1%)} _{change vs prev year}
Equity

£705K ^{£+93K (+15.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-407K ^{£-34K (-9.1%)} _{change vs prev year}
Current Assets

£861K ^{£+102K (+13.4%)} _{change vs prev year}
Net Assets

£705K ^{£+93K (+15.2%)} _{change vs prev year}
Net Current Assets

£37K ^{£+33K (+825%)} _{change vs prev year}
Total Assets Less Current Liabilities

£69K ^{£+33K (+91.7%)} _{change vs prev year}
Debtors

£554K ^{£-145K (-20.7%)} _{change vs prev year}
Cash In Bank

£247K ^{£+240K (+3428.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£32K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

23,000

Directors and Secretaries

List of all Directors and Secretaries in Warwickshire Oil Storage Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Pezhmon Nassiri	Director	10 Jun 2024	British	Active
2	Daniel John Brain	Director	25 Apr 2024	British	Resigned 5 Jun 2024
3	Paul Jason Miles	Director	4 Apr 2024	British	Active
4	Christopher John Betts	Director	25 Mar 2024	British	Active
5	Richard Paul Chaffe	Director	1 Sep 2023	British	Active
6	Parmjit Sahota	Director	1 Aug 2023	British	Resigned 28 Mar 2024
7	Luc Jean Smets	Director	1 Mar 2021	Belgian	Resigned 1 Aug 2023
8	Luc Jean Smets	Director	1 Mar 2021	Belgian	Active
9	Adam Charles Smith	Director	1 Mar 2021	British	Active
10	Adam Charles Smith	Director	1 Mar 2021	British	Resigned 12 Mar 2024
11	Mark Anthony Belton	Director	12 Feb 2021	British	Active
12	Mark Anthony Belton	Director	12 Feb 2021	British	Resigned 17 Aug 2023
13	Thomas Behrends	Director	4 Mar 2020	German	Resigned 1 Mar 2021
14	Louise Evans	Director	12 Jul 2018	British	Resigned 4 Feb 2021
15	Robert Edwin Sherwell	Director	19 Oct 2017	British	Active
16	Timothy Graham Handy	Director	19 Oct 2017	British	Active
17	Jean-Marc Durand	Director	19 Oct 2017	French	Resigned 6 Feb 2020
18	Richard Michael Plows	Director	15 Oct 2014	British	Active
19	Richard Michael Plows	Director	15 Oct 2014	British	Resigned 10 Jun 2024
20	George Andrew Quenet	Director	28 Jun 2013	British	Resigned 1 Mar 2021
21	Adrian George Raymond Carroll	Director	28 Jun 2013	British	Resigned 19 Oct 2017
22	Jacques Louis Delphine Beuckelaers	Director	1 Dec 2012	Belgian	Resigned 19 Oct 2017
23	David William Grant Allardyce	Director	24 Aug 2012	British	Resigned 19 Oct 2017
24	Edmund Bretnall Stobseth-Brown	Director	10 Dec 2011	British	Resigned 12 Jul 2018
25	Mark Anthony Belton	Director	31 Mar 2011	British	Resigned 24 Aug 2012
26	Mani Atwal	Director	1 Mar 2010	British	Resigned 31 Mar 2011
27	Yvonne Reardon	Director	7 Jan 2009	British	Resigned 28 Jun 2013
28	Lee Ian Young	Secretary	11 Aug 2008	-	Resigned 31 Oct 2011
29	Gerard Oberti	Director	15 Jun 2007	French	Resigned 10 Dec 2011
30	Stephen Ellerton	Director	6 Feb 2007	British	Resigned 1 Mar 2010
31	Stephen Thomas Perkins	Director	6 Feb 2007	British	Resigned 1 Dec 2012
32	Duncan Alan Mann	Director	5 Jan 2007	British	Resigned 28 Jun 2013
33	Mark Fox	Director	31 May 2004	British	Resigned 6 Feb 2007
34	Lynne Donaldson	Director	1 Oct 2003	British	Resigned 15 Jun 2007
35	Nigel Beedham	Director	1 Mar 2003	British	Resigned 6 Jan 2007
36	David John De Halle	Director	1 May 2002	British	Resigned 15 Oct 2014
37	Russell Gerard Poynter	Secretary	1 Nov 2001	British	Resigned 11 Aug 2008
38	Nicola Susan Mcdonnell	Director	2 Jul 1999	British	Resigned 1 May 2002
39	Caryl Annette Longley	Secretary	30 Jun 1999	-	Resigned 31 Oct 2001
40	Michael Daren Linley	Director	1 Apr 1998	British	Resigned 1 Mar 2003
41	Richard Aled Jones	Director	1 Feb 1998	British	Resigned 6 Feb 2007
42	Graham Jeffrey Smith	Director	4 Jul 1997	British	Resigned 2 Jul 1999
43	Jonathan Michael Bond	Director	25 Jun 1997	British	Resigned 1 Apr 1998
44	Stephen William Ollerhead	Director	20 Jun 1997	British	Resigned 1 Oct 2003
45	John Alexander Grant	Director	1 May 1997	British	Resigned 7 Jan 2009
46	Michael Fredrick Peter Stannard	Director	26 Feb 1997	British	Resigned 1 May 1997
47	Nicholas Charles Patrick Vandervell	Secretary	22 Oct 1996	-	Resigned 30 Jun 1999
48	Duncan Alan Mann	Director	31 Dec 1995	British	Resigned 25 Jun 1997
49	Andrew David Roberts	Director	17 Oct 1995	British	Resigned 26 Feb 1997
50	Brian Lane Thompson	Director	10 Jan 1994	British	Resigned 17 Oct 1995
51	Barry Evans	Director	31 Dec 1993	British	Resigned 31 May 2004
52	Martin Chilton Lockley	Director	4 Mar 1993	British	Resigned 10 Jan 1994
53	Aidan Peter Dwan	Director	31 Oct 1992	British	Resigned 31 Dec 1995
54	Philip William Jordan	Director	31 Oct 1992	British	Resigned 20 Jun 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Prax Lindsey Oil Refinery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Jan 2018	-	Active
2	Prax Lindsey Oil Refinery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	11 Jan 2018	-	Active
3	Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
4	Total Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 11 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Warwickshire Oil Storage Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	10 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	10 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	5 Jun 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	26 Apr 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
7	Officers - Appoint Person Director Company With Name Date	25 Mar 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	13 Mar 2024	Download PDF
9	Accounts - Audited Abridged	29 Sep 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	4 Sep 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	29 Aug 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	1 Aug 2023	Download PDF
13	Officers - Termination Director Company With Name Termination Date	1 Aug 2023	Download PDF 1 Pages
14	Confirmation Statement - No Updates	18 Oct 2022	Download PDF
15	Accounts - Audited Abridged	30 Sep 2022	Download PDF 10 Pages
16	Officers - Change Person Director Company With Change Date	8 Apr 2021	Download PDF
17	Officers - Termination Director Company With Name Termination Date	15 Mar 2021	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	12 Mar 2021	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	12 Mar 2021	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	12 Mar 2021	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Mar 2021	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	2 Mar 2021	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
24	Confirmation Statement - Updates	19 Oct 2020	Download PDF 4 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Oct 2020	Download PDF 1 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	16 Oct 2020	Download PDF 2 Pages
27	Accounts - Audited Abridged	7 Sep 2020	Download PDF 9 Pages
28	Officers - Appoint Person Director Company With Name Date	4 Mar 2020	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	7 Feb 2020	Download PDF 1 Pages
30	Confirmation Statement - No Updates	21 Oct 2019	Download PDF 3 Pages
31	Accounts - Audited Abridged	14 Aug 2019	Download PDF 8 Pages
32	Confirmation Statement - No Updates	11 Oct 2018	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	15 Aug 2018	Download PDF 2 Pages
34	Accounts - Audited Abridged	27 Jul 2018	Download PDF 8 Pages
35	Officers - Appoint Person Director Company With Name Date	13 Jul 2018	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	13 Jul 2018	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	24 Oct 2017	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	24 Oct 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	24 Oct 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	24 Oct 2017	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	24 Oct 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	24 Oct 2017	Download PDF 1 Pages
43	Confirmation Statement - No Updates	20 Oct 2017	Download PDF 3 Pages
44	Accounts - Small	13 Sep 2017	Download PDF 9 Pages
45	Confirmation Statement - Updates	18 Oct 2016	Download PDF 6 Pages
46	Accounts - Full	29 Sep 2016	Download PDF 8 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 8 Pages
48	Accounts - Full	22 Sep 2015	Download PDF 25 Pages
49	Officers - Termination Director Company	10 Nov 2014	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 8 Pages
51	Officers - Appoint Person Director Company With Name Date	10 Nov 2014	Download PDF 2 Pages
52	Officers - Termination Director Company With Name Termination Date	30 Oct 2014	Download PDF 1 Pages
53	Accounts - Full	16 Sep 2014	Download PDF 18 Pages
54	Auditors - Resignation Company	17 Apr 2014	Download PDF 1 Pages
55	Miscellaneous	17 Apr 2014	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2013	Download PDF 8 Pages
57	Accounts - Full	26 Sep 2013	Download PDF 21 Pages
58	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	12 Feb 2013	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2012	Download PDF 8 Pages
65	Accounts - Full	4 Oct 2012	Download PDF 19 Pages
66	Officers - Appoint Person Director Company With Name	4 Sep 2012	Download PDF 2 Pages
67	Resolution	4 Sep 2012	Download PDF 29 Pages
68	Officers - Termination Director Company With Name	30 Aug 2012	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	21 Dec 2011	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name	21 Dec 2011	Download PDF 2 Pages
71	Address - Change Registered Office Company With Date Old	18 Nov 2011	Download PDF 1 Pages
72	Officers - Termination Secretary Company With Name	18 Nov 2011	Download PDF 1 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2011	Download PDF 7 Pages
74	Accounts - Full	30 Sep 2011	Download PDF 24 Pages
75	Officers - Appoint Person Director Company With Name	15 Jun 2011	Download PDF 2 Pages
76	Officers - Termination Director Company With Name	15 Jun 2011	Download PDF 1 Pages
77	Officers - Change Person Director Company With Change Date	5 Nov 2010	Download PDF 3 Pages
78	Officers - Change Person Director Company With Change Date	5 Nov 2010	Download PDF 2 Pages
79	Officers - Change Person Secretary Company With Change Date	5 Nov 2010	Download PDF 1 Pages
80	Officers - Change Person Director Company With Change Date	5 Nov 2010	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	5 Nov 2010	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	5 Nov 2010	Download PDF 2 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2010	Download PDF 7 Pages
84	Accounts - Full	11 Aug 2010	Download PDF 24 Pages
85	Officers - Appoint Person Director Company With Name	30 Mar 2010	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	30 Mar 2010	Download PDF 1 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2009	Download PDF 8 Pages
88	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
89	Resolution	9 Nov 2009	Download PDF 1 Pages
90	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
92	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
95	Accounts - Full	28 Oct 2009	Download PDF 24 Pages
96	Officers - Legacy	24 Aug 2009	Download PDF 1 Pages
97	Officers - Legacy	14 Jan 2009	Download PDF 1 Pages
98	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
99	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
100	Annual Return - Legacy	27 Nov 2008	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Humber Oil Terminals Trustee Limited Mutual People: Adam Charles Smith , Robert Edwin Sherwell , Mark Anthony Belton	Active
2	Associated Petroleum Terminals (Immingham) Limited Mutual People: Adam Charles Smith , Robert Edwin Sherwell , Mark Anthony Belton	Active
3	Crude Oil Terminals (Humber) Limited Mutual People: Adam Charles Smith , Robert Edwin Sherwell , Mark Anthony Belton	Active
4	Hertfordshire Oil Storage Limited Mutual People: Adam Charles Smith , Mark Anthony Belton	Active
5	Ejs Estates Ltd Mutual People: Adam Charles Smith	Active
6	The Maltings (Leamington Spa) No.4 Limited Mutual People: Timothy Graham Handy	Active
7	Fuels Industry Uk Limited Mutual People: Luc Jean Smets	Active
8	Phillips 66 Pension Plan Trustee Limited Mutual People: Richard Michael Plows	Active
9	Hcf Catch Limited Mutual People: Robert Edwin Sherwell	Active
10	Humber Lpg Terminal Limited Mutual People: Robert Edwin Sherwell	Active
11	Phillips 66 Limited Mutual People: Robert Edwin Sherwell	Active
12	Phillips 66 Treasury Limited Mutual People: Robert Edwin Sherwell	Active
13	Phillips 66 Uk Funding Limited Mutual People: Robert Edwin Sherwell	Active
14	Phillips 66 Uk Holdings Limited Mutual People: Robert Edwin Sherwell	Active