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MB ENERGY LIMITED

Active
03256076·incorporated 1996-09-27

MB ENERGY LIMITED is an active UK private limited company, incorporated on 27 September 1996 at Companies House (number 03256076; OpenRegistry canonical ID GB-03256076-mb-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-27
Registered Address
2ND FLOOR, 19 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
SIC
46711 — Wholesale of petroleum and petroleum products
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MB ENERGY LIMITED has 1 person with significant control on file:

  • Mabanaft Limited (United Kingdom reg. 02960732). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Robert Wayne born 1969 resident in England, British national. Notified 2016-09-27. Ceased 2019-05-24.
    • Has significant influence or control
  • Mr Stephen John Corrick born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Has significant influence or control

Previous names

MB ENERGY LIMITED has previously traded as:

  • B.W.O.C. LIMITED (until 2026-03-30)

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in London: