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Company Information for REGENT OIL COMPANY LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON., E14 4HA,
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Company Registration Number
 00516336 Private Limited Company
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Company Overview
About Regent Oil Company Ltd
REGENT OIL COMPANY LIMITED was founded on 1953-02-21 and has its registered office in London.. The organisation's status is listed as "Active - Proposal to Strike off". Regent Oil Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| REGENT OIL COMPANY LIMITED | |
| Legal Registered Office | |
| 1 WESTFERRY CIRCUS CANARY WHARF LONDON. E14 4HA Other companies in E14 | |
Filing Information
| Company Number | 00516336 | |
|---|---|---|
| Company ID Number | 00516336 | |
| Date formed | 1953-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-08-11 21:24:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT OIL COMPANY LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name REGENT OIL COMPANY LIMITED
The following companies were found which have the same name as REGENT OIL COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REGENT OIL COMPANY | Oklahoma | Unknown |
Company Officers of REGENT OIL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIGITTE ZAZA |
||
DAVID JOHN CANE |
||
STEWART WILLIAM WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN ROBERT MCNAIR |
Director | ||
NICHOLAS ELIS VAUGHAN ROBERTS |
Director | ||
STEPHEN JOHN LEVER |
Director | ||
MAHESH CHANDRA SAKLANI |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
DAVID CHARLES CODD |
Director | ||
JERRY DEAN BAILEY |
Director | ||
LEONARD PHILIP MAGRILL |
Director | ||
DAVID ALEXANDER |
Director | ||
ROGER BRIAN COLOMB |
Director | ||
DAVID CHARLES CODD |
Company Secretary | ||
BRIAN SIDNEY GOODLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEVRON ENERGY LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-11-30 | Active | |
| CHEVRON UNITED KINGDOM LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| TEXACO LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| TEXACO EUROPE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
| CHEVRON MARINE LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| STAR SERVICE STATIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
| CHEVRON PRODUCTS UK LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1998-07-20 | Active | |
| CHEVRON GLOBAL TRADING LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1967-03-30 | Active - Proposal to Strike off | |
| CHEVRON TANKERS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-11-23 | Active | |
| CHEVRON INTERNATIONAL TANKSHIP LIMITED | Company Secretary | 2002-05-20 | CURRENT | 1950-08-03 | Active | |
| 04245760 LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
| HEDDINGTON INSURANCE (U.K.) LIMITED | Company Secretary | 2002-04-24 | CURRENT | 1977-02-11 | Active | |
| SUNDERLAND OIL STORAGE LIMITED | Company Secretary | 2002-03-21 | CURRENT | 1990-06-06 | Dissolved 2016-01-26 | |
| CHEVRON UK TRADING LIMITED | Director | 2016-05-17 | CURRENT | 2011-07-28 | Active | |
| CHEVRON UNITED KINGDOM LIMITED | Director | 2016-05-17 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| CHEVRON EUROPE FINANCE LIMITED | Director | 2016-05-17 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| TEXACO LIMITED | Director | 2016-05-17 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| CHEVRON UK PENSION TRUSTEE LIMITED | Director | 2013-10-02 | CURRENT | 1967-01-18 | Active | |
| CHEVRON ENERGY LIMITED | Director | 2012-07-01 | CURRENT | 2004-11-30 | Active | |
| CHEVRON EUROPE FINANCE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| CHEVRON UK TRADING LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| TEXACO EUROPE LIMITED | Director | 2011-07-27 | CURRENT | 1992-12-04 | Dissolved 2015-01-20 | |
| 04245760 LIMITED | Director | 2011-07-27 | CURRENT | 2001-07-04 | Dissolved 2015-11-24 | |
| STAR SERVICE STATIONS LIMITED | Director | 2011-07-27 | CURRENT | 1954-10-04 | Active - Proposal to Strike off | |
| CHEVRON UNITED KINGDOM LIMITED | Director | 2011-07-27 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| TEXACO LIMITED | Director | 2011-07-27 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| CHEVRON PRODUCTS UK LIMITED | Director | 2011-07-14 | CURRENT | 1998-07-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MRS NISHI NIJHARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM WRIGHT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN CANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT MCNAIR | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS | |
| AP01 | DIRECTOR APPOINTED STEWART WILLIAM WRIGHT | |
| AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas Elis Vaughan Roberts on 2011-03-21 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009 | |
| 288a | DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DUNCAN ROBERT MCNAIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAHESH SAKLANI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to REGENT OIL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REGENT OIL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGENT OIL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT OIL COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of REGENT OIL COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGENT OIL COMPANY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 5 |
| MORTGAGE | 1 |
| DISPOSITION AND RELATIVE MINUTE OF AGREEMENT | 1 |
| DISPOSITION BY REGENT OIL COMPANY LTD & RELATIVE MINUTE OF AGREEMENT BETWEEN REGENT OIL COMPANY LTD & THE COMPANY | 1 |
We have found 8 mortgage charges which are owed to REGENT OIL COMPANY LIMITED
Income
Government Income
We have not found government income sources for REGENT OIL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REGENT OIL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENT OIL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT OIL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REGENT OIL COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode E14 4HA
- CHEVRON ENERGY LIMITED
- CHEVRON EUROPE FINANCE LTD
- CHEVRON EUROPE LIMITED
- CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LTD
- CHEVRON GLOBAL TRADING LIMITED
- CHEVRON INTERNATIONAL TANKSHIP LTD
- CHEVRON UK TRADING LIMITED
- CHEVRON MARINE LTD
- CHEVRON PRODUCTS UK LIMITED
- CHEVRON TANKERS LTD
- CHEVRON UK PENSION TRUSTEE LIMITED
- CHEVRON UNITED KINGDOM LTD
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