Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Tradebe Refinery Services Limited
- Incorporated
- 7 April 1989 (37 years)
- Previously known as
- Willacy Oil Services Limited (until 4 September 2012)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Oriol Segarra
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Atlas House Third AvenueGlobe ParkMarlowSL7 1EY
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Segarra, Oriol
Director · Appointed 27 April 2023
Spanish
Born March 1982 (44)
Corporate Director · Appointed 29 October 2018
Also at Polkacrest Midlands Limited (proposed for strike-off), Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited · more companies
Director · Appointed 9 November 2012
Also at Rechem Ltd (proposed for strike-off), Tradebe Environmental Services Limited, Avanti Environmental Group Limited · more companies
Spanish
Born November 1982
Secretary · Appointed 25 July 2006
Spanish
Officer history (18 former)
27 April 2023
Appointed Segarra, Oriol as Director
27 April 2023
31 March 2021
31 March 2021
29 October 2018
29 October 2018
29 October 2018
9 October 2018
19 November 2015
23 September 2015
9 November 2012
9 November 2012
9 November 2012
9 November 2012
24 February 2012
13 December 2011
24 November 2011
24 November 2011
24 November 2011
24 November 2011
1 September 2009
4 July 2008
25 July 2006
24 July 2006
24 July 2006
24 July 2006
5 February 2003
5 February 2003
5 February 2003
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Resigned Kunz, Andre as Director
30 September 1993
Appointed Kunz, Andre as Director
30 September 1993
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03873993
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Avanti Environmental Holdings Limited Owns 75–100% of shares
Avanti Environmental Group Limited Owns 75–100% of shares
Fourway Management Limited Owns 75–100% of shares
Hollywell Holdings Limited Owns 75–100% of shares
Labwaste Ltd Owns 75–100% of shares
Inutec Limited Owns 75–100% of shares
Scotoil Realisations Limited Owns 75–100% of shares
Scotoil Services Limited Owns 75–100% of shares
Tradebe Dinnington Limited Owns 75–100% of shares
Tradebe Fawley Midco Limited Owns 75–100% of shares
Tradebe Fawley Limited Owns 75–100% of shares
Tradebe Gwent Limited Owns 75–100% of shares
Tradebe Healthcare (Holdings) Limited Owns 75–100% of shares
Tradebe Healthcare (South West) Limited Owns 75–100% of shares
Tradebe Healthcare Limited Owns 75–100% of shares
Tradebe Healthcare National Limited Owns 75–100% of shares
Tradebe Heysham Limited Owns 75–100% of shares
Tradebe Management Limited Owns 75–100% of shares
Tradebe North West Limited Owns 75–100% of shares
Tradebe Refinery Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Other filing | |||
| 27 August 2025 | Accounts filing | |||
| 27 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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