Jet Petroleum Limited

Active02228796 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1980 (46)
Director · Appointed 1 July 2024
British
Born March 1983 (43)
Director · Appointed 2 September 2022
British
Born August 1962 (64)
Gennings, Sarah
Secretary · Appointed 12 January 2018
White, Ruth Maretta
Secretary · Appointed 12 January 2018
Price, Elaine Marie
Secretary · Appointed 30 April 2012
Officer history (26 former)
31 January 2025
Resigned Mueller, Oliver as Director
1 January 2025
Appointed Mcknight, Nina Elizabeth as Director
31 December 2024
Resigned Holland, Neal Andrew, Mr. as Director
1 July 2024
Appointed Bunn, Andrew Thomas as Director
30 June 2024
Resigned Taylor, Gary Stuart as Director
2 September 2022
Appointed Turner, Rupert Justin as Director
31 August 2022
Resigned Semiz, Renee Kristen as Director
14 January 2021
Appointed Semiz, Renee Kristen as Director
31 December 2020
Resigned Wolf, Mary Elizabeth as Director
18 November 2020
Appointed Mueller, Oliver as Director
18 November 2020
Appointed Holland, Neal Andrew, Mr. as Director
31 December 2018
Appointed Taylor, Gary Stuart as Director
31 December 2018
Resigned Davidson, John Esson as Director
12 January 2018
Appointed White, Ruth Maretta as Secretary
12 January 2018
Appointed Gennings, Sarah as Secretary
12 January 2018
Resigned Stirrup, Edith Jeannie as Secretary
23 October 2017
Resigned Pulham, Guy Robert as Director
23 October 2017
Appointed Davidson, John Esson as Director
1 September 2015
Appointed Wolf, Mary Elizabeth as Director
1 September 2015
Resigned George, Peter as Director
30 June 2012
Appointed George, Peter as Director
30 June 2012
Resigned Wulkan, Stefan Ake as Director
30 April 2012
Resigned Grimshaw, David as Secretary
30 April 2012
Appointed Stirrup, Edith Jeannie as Secretary
30 April 2012
Appointed Price, Elaine Marie as Secretary
4 April 2012
Resigned Hudson, Patrick Laurence as Director
4 April 2012
Appointed Pulham, Guy Robert as Director
31 August 2009
Appointed Wulkan, Stefan Ake as Director
31 August 2009
Resigned Turner, Rupert Justin as Director
5 April 2009
Appointed Grimshaw, David as Secretary
5 April 2009
5 April 2009
Resigned Swallow, Richard Philipson Barber as Secretary
15 November 2006
Appointed Swallow, Richard Philipson Barber as Director
1 November 2006
Resigned Morrow, Diana as Director
1 August 2004
Resigned Wahlers, Robert as Director
1 August 2004
Appointed Morrow, Diana as Director
3 September 2002
Appointed Hudson, Patrick Laurence as Director
3 September 2002
Appointed Turner, Rupert Justin as Director
3 September 2002
Resigned George, Peter as Director
3 September 2002
Resigned Blakemore, David Robert as Director
1 June 2001
Resigned Barr, George Ross as Director
1 June 2001
Appointed Wahlers, Robert as Director
2 April 2001
Appointed Blakemore, David Robert as Director
31 January 2001
Resigned Quinn, Barry Liam as Director
22 July 1997
Resigned Harding, Brian George as Director
22 July 1997
Appointed Barr, George Ross as Director
22 July 1997
Appointed Quinn, Barry Liam as Director
22 July 1997
Appointed George, Peter as Director
22 July 1997
Resigned Roberts, Andrew David as Director
22 July 1997
Resigned Blakemore, David Robert as Director
31 October 1994
Resigned Blakemore, David Robert as Director
2 February 1994
Resigned Souls, Thomas Edwin as Director
2 February 1994
Appointed Blakemore, David Robert as Director
2 February 1994
Appointed Blakemore, David Robert as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 529086
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 529086

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Phillips 66 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 This company 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 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 Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
15 July 2025Accounts for a dormant company31 December 2024
31 January 2025Termination of appointment of a director
3 January 2025Appointment of a director
31 December 2024Termination of appointment of a director
Show all recent filings

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