OpenRegistry
Companies House/Knaresborough/Company profile

OPEC LIMITED

Active
03109614·incorporated 1995-10-03

OPEC LIMITED is an active UK private limited company, incorporated on 3 October 1995 at Companies House (number 03109614; OpenRegistry canonical ID GB-03109614-opec-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,451 active companies registered in Knaresborough (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-03
Registered Address
TILCON HOUSE LOW MOOR LANE, LINGERFIELD, KNARESBOROUGH, HG5 9JB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

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

Persons with significant control

OPEC LIMITED has 2 persons with significant control on file:

  • Mr James Piers Ilsley born 1976 resident in United Kingdom, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucy Daniella Mcgill born 1977 resident in England, British national. Notified 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Jacqueline Ilsley born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Ilsley born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Knaresborough: