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Companies House/Swindon/Company profile

BEATRICE OIL LIMITED

Active - Proposal to Strike off
00963782·incorporated 1969-10-13

BEATRICE OIL LIMITED is an active UK private limited company, incorporated on 13 October 1969 at Companies House (number 00963782; OpenRegistry canonical ID GB-00963782-beatrice-oil-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 14,254 active companies registered in Swindon (postcode SN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1969-10-13
Registered Address
C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

BEATRICE OIL LIMITED has 3 persons with significant control on file:

  • Mr Ray L Hunt born 1943 resident in United States, American national. Notified 2020-02-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Thomas Elbert Meurer born 1941 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • David Hernandez born 1967 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Stuart Symington Janney Iii born 1948 resident in United States, American national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-11-14. Ceased 2017-08-31.

Similar UK companies

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Other companies registered in Swindon: