CompanyTrack
C

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Dissolved Manchester

Non-trading company

0 employees
Non-trading company
C

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Non-trading company

Founded 17 Oct 1928 Dissolved Manchester, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £9.85M £0.00 2023 year on year
Total assets £9.85M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£9.85M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 31 resigned
Status
David Kerr HowieDirectorBritishUnited Kingdom5518 Jun 2025Active
Huw Edward James BurdgeDirectorBritishUnited Kingdom3815 Sept 2025Active
Karen MaclennanDirectorBritishUnited Kingdom5430 Nov 2020Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown14 Jun 2017Active
Shell Corporate Secretary LimitedCorporate-secretaryUnknownUnknown26 Nov 1997Active

Shareholders

Shareholders (2)

The Anglo-saxon Petroleum Company Limited
50.0%
175,0002 Jun 2021
Bp International Limited
50.0%
175,0002 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bp International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
  • Significant Influence Or Control As Firm

The Anglo-saxon Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Current Company
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AddressChange Sail Address Company With New AddressView(2 pages)
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Oct 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Oct 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
25 Sept 2025CapitalStatement by DirectorsView(1 page)
17 Nov 2025 Address

Change Sail Address Company With New Address

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Sept 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Change Sail Address Company With New Address

2 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 16 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 16 Oct 2025

Liquidation Voluntary Declaration Of Solvency

3 months ago on 16 Oct 2025

Statement by Directors

4 months ago on 25 Sept 2025