Recyc-Oil Ltd.

Active05750073 Private limited company
Incorporated
21 March 2006 (20 years)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Audit exemption subsidiary
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sotoudeh, Reza
Secretary · Appointed 1 July 2023
Director · Appointed 1 July 2023
British
Born September 1979 (47)
Director · Appointed 1 April 2023
British
Born August 1976 (50)
Director · Appointed 11 February 2016
British
Born October 1971 (55)
Officer history (13 former)
30 June 2025
Resigned Richards, Neil as Director
30 June 2025
Resigned Gould, Heather Margaret Trewman as Director
1 July 2023
Appointed Sotoudeh, Reza as Director
1 July 2023
Appointed Sotoudeh, Reza as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Secretary
30 June 2023
Resigned North, Katrina Lorraine as Director
1 April 2023
Appointed Richards, Jennifer Carella 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
11 February 2016
Appointed Richards, Neil as Director
11 February 2016
Resigned Marsden, Christopher John as Director
11 February 2016
Appointed Dollen, Brian as Director
11 February 2016
Appointed Dollen, Brian as Secretary
11 February 2016
Appointed Hicks, Steve Roger John as Director
11 February 2016
Resigned Holden, Philip as Director
11 February 2016
Resigned Sykes, Helen Amanda as Director
11 February 2016
Resigned Horsman, Neil Richard as Secretary
11 February 2016
Appointed Gould, Heather Margaret Trewman as Director
11 February 2016
Resigned Horsman, Neil Richard as Director
1 August 2011
Appointed Holden, Philip as Director
11 May 2006
Appointed Horsman, Neil Richard as Director
11 May 2006
Appointed Marsden, Christopher John as Director
11 May 2006
Appointed Sykes, Helen Amanda as Director
11 May 2006
Appointed Horsman, Neil Richard as Secretary
11 May 2006
Resigned Jc Secretaries Limited as Corporate Secretary
11 May 2006
Resigned Jc Directors Limited as Corporate Director
21 March 2006
Appointed Jc Secretaries Limited as Corporate Secretary
21 March 2006
Appointed Jc Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 March 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. 00530446

Group structure 27 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 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
Recyc-Oil Ltd. This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
23 July 2026Director's details changed
Show all recent filings

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