Westminster Petroleum Limited

Active05646887 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
Sovereign Debt Recovery Limited (until 13 May 2015)
Eastern Counties Fuels Limited (until 1 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9-10 Copper Row
London
SE1 2LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born August 1980 (46)
Director · Appointed 1 October 2015
British
Born March 1982 (44)
Officer history (14 former)
21 February 2021
Resigned Ellis, Joseph John as Director
1 October 2015
Appointed Dwan, Robert Edward as Director
1 October 2015
Appointed Ellis, Joseph John as Director
1 October 2015
Appointed Dwan, Nicholas Richard as Director
30 September 2015
Resigned Mackie, Ian Fraser as Secretary
30 September 2015
Resigned Mackie, Ian Fraser as Director
30 September 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
1 October 2012
Appointed Mackie, Ian Fraser as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
1 July 2010
Resigned Holmes, Ludmila as Director
31 October 2008
Resigned Manning, Alan Clive as Secretary
23 October 2008
Resigned Cantrell, John Robert as Director
6 March 2008
Appointed Stewart, Jonathan as Director
6 March 2008
Resigned Donald, Neil Scott as Director
6 March 2008
Appointed Murphy, Donal as Director
6 March 2008
Appointed Stewart, Jonathan as Secretary
6 March 2008
Appointed Chambers, Samuel as Director
7 December 2005
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
7 December 2005
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
7 December 2005
Appointed Abergan Reed Limited as Corporate Nominee Director
7 December 2005
Resigned Abergan Reed Limited as Corporate Nominee Director
7 December 2005
Appointed Donald, Neil Scott as Director
7 December 2005
Appointed Cantrell, John Robert as Director
7 December 2005
Appointed Manning, Alan Clive as Secretary
7 December 2005
Appointed Holmes, Ludmila as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09701022
Former controllers (1)
1 December 2023
Ceased Robert Dwan — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Net Zero Marine Services Limited Owns 25–50% of shares
Smartdocks Holdings Limited Owns 75–100% of shares
Smartdocks Holdings Phase 1 Limited Owns 75–100% of shares
Smartdocks Limited Owns 75–100% of shares
River Fuels Limited Owns 75–100% of shares
Westminster Petroleum Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 0 0

No employee count read from accounts after 2023.

Balance sheet detail
20242023202220212020
Debtors£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company31 March 2025
15 December 2025Confirmation statement with updates7 December 2025
9 December 2024Director's details changed
9 December 2024Confirmation statement with updates7 December 2024
3 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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