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OIL BROKERAGE LIMITED

Active
02300831·incorporated 1988-09-29

OIL BROKERAGE LIMITED is an active UK private limited company, incorporated on 29 September 1988 at Companies House (number 02300831; OpenRegistry canonical ID GB-02300831-oil-brokerage-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-29
Registered Address
5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OIL BROKERAGE LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Miguel Angel Loya born 1955 resident in United States, American national. Notified 2021-05-01. Ceased 2021-05-01.
    • Has significant influence or control
  • Mr Joseph Francis Kelly Jr born 1971 resident in England, American national. Notified 2017-10-02. Ceased 2017-10-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Enrique Javier Loya born 1969 resident in England, American national. Notified 2017-10-02. Ceased 2017-10-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • John Klosek born 1972 resident in America, American national. Notified 2017-10-02. Ceased 2019-12-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr James Colin Mcnicol born 1971 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2017-10-02.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Oil Brokerage Holdings Limited (England reg. 7758370). Notified 2016-04-06. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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