CPL Petroleum Limited

Active03003860 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Owned by
Energy Acquisitions UK Limited
Accounts type
Full
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies
British
Born December 1970 (55)
Director · Appointed 31 March 2017
Also at Hafod Renewable Energy Ltd, Black Cat Fuels Limited, Brett Fuels Limited · more companies
British
Born January 1976 (50)
Officer history (38 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
1 August 2022
Resigned Clark, Emma Louise as Secretary
27 October 2017
Resigned Ross, Angus as Secretary
27 October 2017
Appointed Clark, Emma Louise as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
30 September 2008
Appointed Stewart, Jonathan as Director
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
25 September 2007
Resigned Whyte, Gerard as Secretary
25 September 2007
Appointed Stewart, Jonathan as Secretary
31 August 2007
Appointed Chambers, Samuel as Director
31 August 2007
Appointed Whyte, Gerard as Secretary
31 August 2007
Appointed Murphy, Donal as Director
31 August 2007
Appointed Kilmartin, Patrick Jeremy as Director
31 August 2007
Resigned Minett, Timothy William as Director
31 August 2007
Resigned Wake, Darren as Director
31 August 2007
Resigned Kerr, Douglas John as Director
31 August 2007
Resigned Armitage, Sharon as Secretary
7 October 2005
Appointed Minett, Timothy William as Director
1 April 2005
Appointed Wake, Darren as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
9 February 2005
Resigned Hartley, Richard John as Director
10 May 2004
Appointed Hartley, Richard John as Director
26 March 2004
Resigned Hall, Philip Stephen as Director
19 March 2004
Appointed Kerr, Douglas John as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
31 December 2001
Resigned Broom, Keith as Director
14 December 2001
Appointed Williams, Brian Arthur as Director
16 November 2001
Resigned Foster, David Edward as Director
1 May 2001
Appointed Hall, Philip Stephen as Director
2 June 1997
Appointed Broom, Keith as Director
2 June 1997
Appointed Foster, David Edward as Director
2 June 1997
Appointed Bean, Beverley Jayne as Secretary
2 June 1997
Resigned Chambers, Paul Jonathan as Director
2 June 1997
Resigned Port, David Charles as Director
2 June 1997
Resigned Houliston, David Shennan as Director
2 June 1997
Resigned Seddon, Linda Frances as Secretary
15 August 1996
Appointed Chambers, Paul Jonathan as Director
16 May 1996
Resigned Baker, David John as Director
20 November 1995
Resigned Hutchinson, Philip Linford as Director
20 November 1995
Resigned Garrett, George Martin as Director
20 November 1995
Resigned Garrett, George Martin as Director
20 November 1995
Resigned Izard, John Clive as Director
20 November 1995
Resigned Higginson, Stephen as Director
5 November 1995
Resigned Barnes, Joseph as Director
30 June 1995
Appointed Izard, John Clive as Director
30 June 1995
Resigned Proctor, Raymond as Director
20 February 1995
Appointed Higginson, Stephen as Director
20 February 1995
Appointed Baker, David John as Director
20 February 1995
Appointed Seddon, Linda Frances as Secretary
20 February 1995
Appointed Proctor, Raymond as Director
20 February 1995
Appointed Houliston, David Shennan as Director
20 February 1995
Appointed Hutchinson, Philip Linford as Director
20 February 1995
Appointed Port, David Charles as Director
20 February 1995
Appointed Barnes, Joseph as Director
20 February 1995
Resigned Eps Secretaries Limited as Corporate Secretary
20 February 1995
Resigned Mikjon Limited as Corporate Director
20 February 1995
Appointed Garrett, George Martin as Director
21 December 1994
Appointed Eps Secretaries Limited as Corporate Secretary
21 December 1994
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Energy Acquisitions UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0628949

Holdings 1

Companies where CPL Petroleum Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions
26 June 2025Full accounts31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
21 October 2024Termination of appointment of a director
3 September 2024Full accounts31 March 2024
Show all recent filings

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