OpenRegistry
Companies House/London/Company profile

COCKETT MARINE OIL LIMITED

Active
01439075·incorporated 1979-07-23

COCKETT MARINE OIL LIMITED is an active UK private limited company, incorporated on 23 July 1979 at Companies House (number 01439075; OpenRegistry canonical ID GB-01439075-cockett-marine-oil-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,878 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-23
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Directors

Search directors of COCKETT MARINE OIL LIMITED

Shareholders

Look up shareholders of COCKETT MARINE OIL LIMITED

Financials

Check financials of COCKETT MARINE OIL LIMITED

Filings

Check filing history of COCKETT MARINE OIL LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Martyn Richard Wade born 1959 resident in Singapore, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murray Paul Grindrod born 1968 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven John Brann born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antoine Dominique Francois Fagniez born 1968 resident in Singapore, French national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cockett Marine Oil Pte Ltd. Notified 2017-12-01. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01439075.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.