East Riding Oil Limited

Active08300225 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North East
Address
Baltic Works
Baltic Street
Hartlepool
TS25 1PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2016
British
Born May 1966 (60)
Director · Appointed 20 April 2016
British
Born April 1972 (54)
Director · Appointed 11 July 2013
British
Born June 1968 (58)
Officer history (2 former)
20 April 2016
Appointed Peart, Charles Frederick as Director
20 April 2016
Appointed Peart, Roger David Hunter as Director
20 April 2016
Resigned Meyers, St.John as Director
22 May 2014
Resigned Dunn, Jayne Louise as Secretary
11 July 2013
Appointed Nicholl, Gary Martin as Director
11 July 2013
Appointed Dunn, Jayne Louise as Secretary
20 November 2012
Appointed Meyers, St.John as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06263424

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Berngar Ltd Owns 75–100% of shares
Broomhill Ventures Ltd Owns 75–100% of shares
E. Cunnah & Son Limited Owns 75–100% of shares
Fleet Diesel Ltd Owns 75–100% of shares
Oiltrans (NI) Limited Owns 75–100% of shares
Web Oil Limited Owns 25–50% of shares
Your NRG Ltd Owns 25–50% of shares
Brobot Fuels Limited Owns 75–100% of shares
Conquest Oil NRG Ltd Owns 75–100% of shares
East Riding Oil Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£23,153)

Trend

Net Assets
(£40k) (£20k) £0 2021 2023 2024 2025 (£23,153) (£23,153) (£23,153) (£23,153)
Balance sheet detail
2025202420232021
Creditors (> 1 year)£23,153£23,153£23,153£23,153
Net Assets(£23,153)(£23,153)(£23,153)(£23,153)
Shareholder Funds(£23,153)(£23,153)(£23,153)(£23,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 May 2025
18 December 2025Confirmation statement with no updates15 December 2025
17 December 2025Appointment of a director
28 July 2025Director's details changed
8 January 2025Micro company accounts31 May 2024
Show all recent filings

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