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OIL BROKERAGE HOLDINGS LIMITED

Active
07758370·incorporated 2011-09-01

OIL BROKERAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2011 at Companies House (number 07758370; OpenRegistry canonical ID GB-07758370-oil-brokerage-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-01
Registered Address
5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

5 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
  • Boothferry Grace Energy Limited. Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 50–75% of shares
  • Joseph Francis Jr Kelly born 1971 resident in America, 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 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

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