CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
Non-trading company
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Credit Report
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Mutual Companies
Financials
Financials
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Kerr Howie | Director | Active |
| Huw Edward James Burdge | Director | Active |
| Karen Maclennan | Director | Active |
| Shell Corporate Director Limited | Corporate-director | Active |
| Shell Corporate Secretary Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bp International Limited
United Kingdom
- 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
- 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
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Address | Change Sail Address Company With New Address | View(2 pages) |
| 16 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(3 pages) |
| 16 Oct 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | View(3 pages) |
| 16 Oct 2025 | Insolvency | Liquidation Voluntary Declaration Of Solvency | View(5 pages) |
| 25 Sept 2025 | Capital | Statement by Directors | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
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