MB Energy Limited

Active03256076 Private limited company

Incorporated: 27 September 1996 (30 years)
Previously known as: B.W.O.C. Limited (until 30 March 2026)
Seengreen Limited (until 26 November 1996)
Industry: Wholesale of petroleum and petroleum products (46711)
Directors: Amy Clare Jones
Owned by: Mabanaft Limited
Accounts type: Full
Region: Greater London
Address: 2nd Floor 19 Wells Street
London
W1T 3PQ

Website & contact details

Website: bwoc.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Amy Clare

Director · Appointed 1 April 2019

British

Born April 1981 (45)

Officer history (22 former)

4 May 2023

Resigned Nair, Jay Sukumaran as Director

13 January 2023

Resigned Patel, Khilna as Secretary

8 September 2022

Resigned Suglani, Harjinder as Secretary

6 December 2021

Appointed Nair, Jay Sukumaran as Director

6 December 2021

Appointed Suglani, Harjinder as Secretary

30 November 2021

Resigned Dilworth, Eoin Michael as Director

31 July 2020

Resigned Corrick, Stephen John as Director

31 July 2020

Appointed Patel, Khilna as Secretary

31 July 2020

Appointed Dilworth, Eoin Michael as Director

31 July 2020

Resigned Corrick, Stephen John as Secretary

24 May 2019

Resigned Wayne, Mark Robert as Director

1 April 2019

Appointed Jones, Amy Clare as Director

31 March 2019

Resigned Huettmann, Raphael as Director

30 July 2012

Resigned Rolph, Mark Aylward as Director

12 March 2012

Resigned Van Der Velden, Jan-Willem as Director

12 March 2012

Appointed Huettmann, Raphael as Director

14 February 2011

Appointed Van Der Velden, Jan-Willem as Director

14 February 2011

Resigned Flach, Christian Franz, Dr as Director

6 July 2009

Appointed Corrick, Stephen John as Director

15 July 2008

Resigned Roberts, Craig Michael as Director

15 July 2008

Appointed Rolph, Mark Aylward as Director

21 February 2007

Resigned Frose, Klaus Dieter as Director

18 September 2006

Resigned Rietkerk, Erik Peter as Director

18 September 2006

Appointed Flach, Christian Franz, Dr as Director

9 February 2006

Appointed Roberts, Craig Michael as Director

9 February 2006

Appointed Rietkerk, Erik Peter as Director

9 February 2006

Resigned Sallis, John as Director

31 March 2003

Resigned Griffiths, Anthony Charles as Director

20 December 2000

Resigned Fulford, Reginald Peter as Director

2 June 2000

Resigned Quinn, Anthony Laurence as Director

2 June 2000

Appointed Sallis, John as Director

15 December 1999

Appointed Quinn, Anthony Laurence as Director

30 April 1997

Resigned Griffiths, Anthony Charles as Secretary

30 April 1997

Appointed Wayne, Mark Robert as Director

30 April 1997

Appointed Griffiths, Anthony Charles as Director

30 April 1997

Appointed Corrick, Stephen John as Secretary

30 April 1997

Appointed Frose, Klaus Dieter as Director

31 December 1996

Resigned Wayne, Robert Michael as Director

11 October 1996

Appointed Griffiths, Anthony Charles as Secretary

11 October 1996

Appointed Fulford, Reginald Peter as Director

11 October 1996

Appointed Wayne, Robert Michael as Director

11 October 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

11 October 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

27 September 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

27 September 1996

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Mabanaft Limited

Corporate entity · Notified 31 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02960732

Former controllers (2)

31 July 2020

Ceased Stephen John Corrick — Has significant influence or control

24 May 2019

Ceased Mark Robert Wayne — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mabanaft UK Holding Limited

Mabanaft Limited Owns 75–100% of shares

Mabanaft Chemicals & Gas Limited Owns 75–100% of shares

MB Energy Limited This company Owns 75–100% of shares

Onroute Truckstops Limited Owns 75–100% of shares

B.W.O.C. Limited Holds 75–100% of voting rights

Thomas Silvey,limited Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £9,198,477; down £155,490 (2%)
Cash: £185,817; down £2,528,764 (93%)
Turnover: £806,216,257; down £52,041,068 (6%)
Profit Before Tax: £2,894,457; up £642,179 (29%)
Employees: 54; down 6 (10%)

Debt Ratio: 88%
Current Ratio: 1.1x
Profit Margin: 0%
Return on Equity: 25%

Balance sheet detail

	2019
Fixed Assets	£563,455
Current Assets	£75,719,376
Cash	£185,817
Creditors (< 1 year)	£67,071,111
Net Current Assets	£8,648,265
Net Assets	£9,198,477
Shareholder Funds	£9,198,477

Turnover	£806,216,257
Cost of Sales	£800,807,482
Gross Profit	£5,408,775
Admin Expenses	£2,648,317
Staff Costs	£2,436,120
Operating Profit	£2,775,458
Profit Before Tax	£2,894,457
Tax	£549,947
Profit for Period	£2,344,510

What Mb Energy say about themselves

“Heizöl, Diesel, Pellets & Flüssiggas bestellen. MB Energy – Ihre zuverlässige Energieversorgung in Deutschland für Privat und Gewerbe.”

— from bwoc.co.uk

Filings 179

Date	Description	Made Up To
9 October 2026	Confirmation statement with updates	27 September 2026
2 October 2026	Full accounts	31 December 2025
30 March 2026	Change of name notice
30 March 2026	Certificate of change of name
29 September 2025	Confirmation statement with no updates	27 September 2025