Warwickshire Oil Storage Limited

Active00691923 Private limited company
Incorporated
8 May 1961 (65 years)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Gennings, Sarah
Secretary · Appointed 28 April 2026
Price, Elaine Marie
Secretary · Appointed 28 April 2026
White, Ruth Maretta
Secretary · Appointed 28 April 2026
Director · Appointed 28 April 2026
Also at Phillips 66 Limited, Jet Retail UK Limited, Crude Oil Terminals (Humber) Limited · more companies
British
Born March 1983 (43)
Director · Appointed 28 April 2026
Also at Hertfordshire Oil Storage Limited
British
Born July 1990 (36)
Director · Appointed 28 April 2026
Also at Phillips 66 Limited, Jet Retail UK Limited, Associated Petroleum Terminals (Immingham) Limited · more companies
British
Born January 1980 (46)
Nassiri, Pezhmon
Director · Appointed 10 June 2024
British
Born February 1987 (39)
Director · Appointed 19 October 2017
British
Born March 1976 (50)
Director · Appointed 19 October 2017
Also at HCF Catch Limited, Phillips 66 Limited, Associated Petroleum Terminals (Immingham) Limited · more companies
British
Born May 1975 (51)
Officer history (60 former)
28 April 2026
28 April 2026
Resigned Jones, Martin Lewis as Director
28 April 2026
Appointed White, Ruth Maretta as Secretary
28 April 2026
Appointed Bunn, Andrew Thomas as Director
28 April 2026
Appointed James, Ceri Jon as Director
28 April 2026
Appointed Mcknight, Nina Elizabeth as Director
28 April 2026
Appointed Gennings, Sarah as Secretary
28 April 2026
Resigned Simons, Damian as Director
28 April 2026
Appointed Price, Elaine Marie as Secretary
31 March 2026
Resigned Willson, Thomas James as Director
1 September 2025
Appointed Willson, Thomas James as Director
1 September 2025
Appointed Jones, Martin Lewis as Director
29 August 2025
Resigned Ruffell-Ward, Andrew Richard as Director
29 August 2025
Resigned Derbyshire, Michael as Director
11 June 2025
Resigned Betts, Christopher John as Director
11 June 2025
Appointed Simons, Damian as Director
29 July 2024
Appointed Ruffell-Ward, Andrew Richard as Director
29 July 2024
Resigned Miles, Paul Jason as Director
29 July 2024
Appointed Derbyshire, Michael as Director
10 June 2024
Resigned Plows, Richard Michael as Director
10 June 2024
Appointed Nassiri, Pezhmon as Director
5 June 2024
Resigned Brain, Daniel John as Director
25 April 2024
Appointed Brain, Daniel John as Director
22 April 2024
Resigned Chaffe, Richard Paul as Director
4 April 2024
Appointed Miles, Paul Jason as Director
28 March 2024
Resigned Sahota, Parmjit as Director
25 March 2024
Appointed Betts, Christopher John as Director
12 March 2024
Resigned Smith, Adam Charles as Director
1 September 2023
Appointed Chaffe, Richard Paul as Director
17 August 2023
Resigned Belton, Mark Anthony as Director
1 August 2023
Appointed Sahota, Parmjit as Director
1 August 2023
Resigned Smets, Luc Jean as Director
21 June 2023
1 March 2021
Appointed Smets, Luc Jean as Director
1 March 2021
Resigned Quenet, George Andrew as Director
1 March 2021
Resigned Behrends, Thomas as Director
1 March 2021
Appointed Smith, Adam Charles as Director
12 February 2021
Appointed Belton, Mark Anthony as Director
4 February 2021
Resigned Eveno, Guillaume as Director
4 March 2020
Appointed Behrends, Thomas as Director
6 February 2020
Resigned Durand, Jean-Marc as Director
12 July 2018
Resigned Stobseth-Brown, Edmund Bretnall as Director
12 July 2018
Appointed Eveno, Guillaume as Director
19 October 2017
19 October 2017
Appointed Handy, Timothy Graham as Director
19 October 2017
Resigned Best, Russell David as Director
19 October 2017
Appointed Sherwell, Robert Edwin, Mr. as Director
19 October 2017
Appointed Durand, Jean-Marc as Director
19 October 2017
Resigned Allardyce, David William Grant as Director
15 October 2014
Appointed Plows, Richard Michael as Director
15 October 2014
Resigned De Halle, David John as Director
28 June 2013
Appointed Best, Russell David as Director
28 June 2013
Appointed Quenet, George Andrew as Director
28 June 2013
Resigned Mann, Duncan Alan as Director
28 June 2013
Resigned Reardon, Yvonne as Director
1 December 2012
1 December 2012
Resigned Perkins, Stephen Thomas as Director
24 August 2012
Resigned Belton, Mark Anthony as Director
24 August 2012
Appointed Allardyce, David William Grant as Director
10 December 2011
Appointed Stobseth-Brown, Edmund Bretnall as Director
10 December 2011
Resigned Oberti, Gerard as Director
31 October 2011
Resigned Young, Lee Ian as Secretary
31 March 2011
Resigned Atwal, Mani as Director
31 March 2011
Appointed Belton, Mark Anthony as Director
1 March 2010
Appointed Atwal, Mani as Director
1 March 2010
Resigned Ellerton, Stephen as Director
7 January 2009
Appointed Reardon, Yvonne as Director
7 January 2009
Resigned Grant, John Alexander as Director
11 August 2008
Resigned Poynter, Russell Gerard as Secretary
11 August 2008
Appointed Young, Lee Ian as Secretary
15 June 2007
Appointed Oberti, Gerard as Director
15 June 2007
Resigned Donaldson, Lynne as Director
6 February 2007
Appointed Perkins, Stephen Thomas as Director
6 February 2007
Resigned Fox, Mark as Director
6 February 2007
Resigned Jones, Richard Aled as Director
6 February 2007
Appointed Ellerton, Stephen as Director
6 January 2007
Resigned Beedham, Nigel as Director
5 January 2007
Appointed Mann, Duncan Alan as Director
31 May 2004
Appointed Fox, Mark as Director
31 May 2004
Resigned Evans, Barry as Director
1 October 2003
Appointed Donaldson, Lynne as Director
1 October 2003
Resigned Ollerhead, Stephen William as Director
1 March 2003
Resigned Linley, Michael Daren as Director
1 March 2003
Appointed Beedham, Nigel as Director
1 May 2002
Resigned Mcdonnell, Nicola Susan as Director
1 May 2002
Appointed De Halle, David John as Director
1 November 2001
Appointed Poynter, Russell Gerard as Secretary
31 October 2001
Resigned Longley, Caryl Annette as Secretary
2 July 1999
Appointed Mcdonnell, Nicola Susan as Director
2 July 1999
Resigned Smith, Graham Jeffrey as Director
30 June 1999
Appointed Longley, Caryl Annette as Secretary
30 June 1999
1 April 1998
Resigned Bond, Jonathan Michael as Director
1 April 1998
Appointed Linley, Michael Daren as Director
1 February 1998
Appointed Jones, Richard Aled as Director
1 February 1998
Resigned Mills, Brian Edward as Director
4 July 1997
Appointed Smith, Graham Jeffrey as Director
4 July 1997
Resigned Coleman, Leo Arthur as Director
25 June 1997
Appointed Bond, Jonathan Michael as Director
25 June 1997
Resigned Mann, Duncan Alan as Director
20 June 1997
Resigned Jordan, Philip William as Director
20 June 1997
Appointed Ollerhead, Stephen William as Director
1 May 1997
Resigned Stannard, Michael Fredrick Peter as Director
1 May 1997
Appointed Grant, John Alexander as Director
26 February 1997
Resigned Roberts, Andrew David as Director
26 February 1997
Appointed Stannard, Michael Fredrick Peter as Director
22 October 1996
22 October 1996
Resigned Hines, Susan Jane as Secretary
31 December 1995
Resigned Dwan, Aidan Peter as Director
31 December 1995
Appointed Mann, Duncan Alan as Director
17 October 1995
Appointed Roberts, Andrew David as Director
17 October 1995
Resigned Thompson, Brian Lane as Director
10 January 1994
Appointed Thompson, Brian Lane as Director
10 January 1994
Resigned Lockley, Martin Chilton as Director
31 December 1993
Appointed Evans, Barry as Director
31 December 1993
Resigned Thompson, Derek Charles as Director
4 March 1993
Appointed Lockley, Martin Chilton as Director
4 March 1993
Resigned Blakemore, David Robert as Director
31 October 1992
Appointed Dwan, Aidan Peter as Director
31 October 1992
Resigned Johnson, Peter Herbert William as Director
31 October 1992
Resigned Bond, John Albert William as Director
31 October 1992
Appointed Jordan, Philip William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00529086
Former controllers (2)
28 April 2026
Ceased Prax Lindsey Oil Refinery Limited — Owns 25–50% of shares
11 January 2018
Ceased Total UK Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 UK Holdings Limited
Phillips 66 Limited Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited Owns 75–100% of shares
Hertfordshire Oil Storage Limited Owns 50–75% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Humber Oil Terminals Trustee Limited Owns 75–100% of shares
Jet Petrol Limited Owns 75–100% of shares
Jet Petroleum Limited Owns 75–100% of shares
Jet Retail UK Limited Owns 75–100% of shares
Phillips 66 Benefits Trustee Limited Owns 75–100% of shares
Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares
Phillips 66 Treasury Limited Owns 75–100% of shares
Phillips 66 TS Limited Owns 75–100% of shares
Phillips 66 UK Funding Limited Owns 75–100% of shares
Warwickshire Oil Storage Limited This company Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares

Financials

Net Assets
(£13,000)
Cash
£537,000
Debt Ratio
101%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £705,000 £283,000 £983,000 £427,000 (£13,000)
Balance sheet detail
20242023202120202019
Fixed Assets£32,000£32,000£32,000£32,000£32,000
Current Assets£1,213,000£1,218,000£1,112,000£943,000£861,000
Debtors£603,000£634,000£628,000£590,000£554,000
Cash£537,000£446,000£332,000£224,000£247,000
Creditors (< 1 year)£1,114,000£1,044,000£906,000£824,000
Creditors (> 1 year)£475,000£439,000£407,000£407,000
Net Current Assets£68,000£104,000£68,000£37,000£37,000
Net Assets(£13,000)£427,000£983,000£283,000£705,000
Shareholder Funds(£13,000)£427,000£983,000£283,000£705,000

Filings 270

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
11 May 2026Confirmation statement with updates11 May 2026
7 May 2026Appointment of a director
30 April 2026Registered office address changed
30 April 2026Termination of appointment of a director
Show all 270 filings

Some other companies at this address

Apt Pension Scheme Trustees Limited
Associated Petroleum Terminals (Immingham) Limited
Crude Oil Terminals (Humber) Limited
Humber LPG Terminal Limited
Humber Oil Terminals Trustee Limited
Jet Petroleum Limited

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