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Companies House/Halesowen/Company profile

RODS OILS LIMITED

Active
12602458·incorporated 2020-05-14

RODS OILS LIMITED is an active UK private limited company, incorporated on 14 May 2020 at Companies House (number 12602458; OpenRegistry canonical ID GB-12602458-rods-oils-limited). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 4,211 active companies registered in Halesowen (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-14
Registered Address
MIDLAND OIL REFINERY LTD, SHELAH ROAD, HALESOWEN, B63 3PN, ENGLAND
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

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

Persons with significant control

RODS OILS LIMITED has 1 person with significant control on file:

  • Midland Oil Group Limited (England reg. 14649450). Notified 2023-03-17.
    • 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 Paul Ian Furness born 1960 resident in England, British national. Notified 2020-05-14. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Arthur Rennie born 1952 resident in United Kingdom, British national. Notified 2020-05-14. Ceased 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RODS OILS LIMITED has previously traded as:

  • RODS OILS (MIDLANDS) LTD (until 2020-06-01)

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in Halesowen: