Frogson Waste Oils Limited

Active05674875 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Fusion 3
1200 Parkway
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born August 1976 (50)
Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 8 June 2016
British
Born October 1971 (55)
Officer history (12 former)
23 July 2026
Appointed Richards, Jennifer Carella as Director
2 February 2026
Resigned Richards, Neil as Director
1 August 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
1 July 2023
Appointed Sotoudeh, Reza as Director
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 July 2020
Appointed North, Katrina Lorraine as Secretary
1 July 2020
Appointed North, Katrina Lorraine as Director
30 June 2020
Resigned Dollen, Brian as Director
30 June 2020
Resigned Dollen, Brian as Secretary
8 June 2016
Appointed Richards, Neil as Director
8 June 2016
Appointed Dollen, Brian as Director
8 June 2016
Appointed Dollen, Brian as Secretary
8 June 2016
Appointed Hicks, Steve Roger John as Director
8 June 2016
Resigned Wilson, Paul as Director
8 June 2016
Appointed Gould, Heather Margaret Trewman as Director
31 May 2014
Resigned Frogson, Sallyanne Rose as Secretary
13 August 2012
Resigned Farnell, Brian as Director
10 August 2012
Appointed Wilson, Paul as Director
9 November 2009
Appointed Farnell, Brian as Director
9 November 2009
Resigned Boocock, Alan as Director
24 February 2006
Appointed Boocock, Alan as Director
24 February 2006
Appointed Frogson, Sallyanne Rose as Secretary
24 February 2006
Resigned Ws (Secretaries) Limited as Corporate Secretary
24 February 2006
Resigned Ws (Directors) Limited as Corporate Director
13 January 2006
Appointed Ws (Secretaries) Limited as Corporate Secretary
13 January 2006
Appointed Ws (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01750158

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Eurotech Environmental Limited Owns 75–100% of shares
Eurotech Waste Treatment Limited Owns 75–100% of shares
Eurotech Tanker Services Ltd Owns 75–100% of shares
Frogson Waste Management Limited Owns 75–100% of shares
Frogson Waste Oils Limited This company Owns 75–100% of shares
Hutchinson Drainage Limited Owns 75–100% of shares
Our Rivers (Cumbria) Ltd Owns 25–50% of shares
J & G Environmental Limited Owns 75–100% of shares
Lanstar Holdings Limited Owns 75–100% of shares
Lanstar Pensions Management Limited Owns 75–100% of shares
Lanstar Limited Owns 75–100% of shares
Lancashire Tar Distillers Limited Owns 75–100% of shares
Lanstar Northern Ireland Limited Owns 50–75% of shares
Mitchell Parker White Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
23 July 2026Appointment of a director
4 February 2026Confirmation statement with no updates2 February 2026
2 February 2026Termination of appointment of a director
1 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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