Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2026
- Last conf. stmt
- 29 August 2025
Omega Refineries (UK) Limited
- Incorporated
- 23 March 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Lawrence Thomas
- Owned by
- Omega-Butler International Holdings (British Virgin Island) Limited
- Accounts type
- Dormant
- Region
- Wales
- Address
- 07200517 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thomas, Lawrence
Director · Appointed 23 March 2010
British
Born August 1962 (64)
Officer history (3 former)
12 March 2015
1 February 2013
Resigned Borisenko, Gennady Ivanovich as Director
10 July 2011
Appointed Borisenko, Gennady Ivanovich as Director
31 March 2010
Resigned Keenoil Ltd as Corporate Director
23 March 2010
Appointed Thomas, Lawrence as Director
23 March 2010
Appointed Keenoil Ltd as Corporate Director
23 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega-Butler International Holdings (British Virgin Island) Limited
Corporate entity · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1517163
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,000
- Cash
- £2,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 28 May 2026 | Registered office address changed | |||
| 28 May 2026 | Address of officer changed to the Companies House default address | |||
| 26 September 2025 | Accounts for a dormant company | 31 March 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →