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NORTH SEA FUEL TRADING LTD

Active - Proposal to Strike off
12879641·incorporated 2020-09-15

NORTH SEA FUEL TRADING LTD is an active UK private limited company, incorporated on 15 September 2020 at Companies House (number 12879641; OpenRegistry canonical ID GB-12879641-north-sea-fuel-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,917 active UK entities in that code and one of 64,778 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-15
Registered Address
PO Box 4385, 12879641 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Emmanuele Perone born 1968 resident in Italy, Italian national. Notified 2021-04-30. Ceased 2022-01-31.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Roberto Speca born 1966 resident in Italy, Italian national. Notified 2022-01-31. Ceased 2025-07-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr. Marius-Florinel Albu born 1967 resident in England, Romanian national. Notified 2020-09-15. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cesare Speca born 1965 resident in Italy, Italian national. Notified 2025-07-18. Ceased 2026-02-10.
    • Owns 75% or more of shares

Previous names

NORTH SEA FUEL TRADING LTD has previously traded as:

  • WHITEPHARM LTD (until 2021-02-04)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12879641.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.