Eurotank Service Group Limited

Active09297412 Private limited company
Incorporated
5 November 2014 (12 years)
Previously known as
Global Biofuels Consultancy Limited (until 9 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher James Ernest Ramshaw
Owned by
Edward George Wheeler
Geoffrey William Wheeler
Accounts type
Group
Region
South East
Address
Test View Park Cracknore Hard
Marchwood
Southampton
SO40 4BE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ramshaw, Christopher James Ernest
Director · Appointed 1 May 2023
British
Born July 1978 (48)
Director · Appointed 6 April 2015
British
Born August 1988 (38)
Director · Appointed 5 November 2014
British
Born March 1979 (47)
Officer history (11 former)
28 February 2025
Resigned Smith, Noel Edmund Torrance as Director
20 January 2025
Resigned Wheeler, Geoffrey William as Director
20 January 2025
Resigned Wheeler, Amy Patricia as Director
1 May 2023
Resigned Lis, Alexander John as Director
1 May 2023
Appointed Ramshaw, Christopher James Ernest as Director
29 November 2022
Appointed Smith, Noel Edmund Torrance as Director
29 November 2022
Resigned Ramshaw, Christopher as Director
25 November 2022
Resigned Perry, Michael James as Director
12 January 2021
Appointed Lis, Alexander John as Director
12 January 2021
Appointed Ramshaw, Christopher as Director
23 January 2020
Appointed Wheeler, Amy Patricia as Director
31 July 2019
Appointed Perry, Michael James as Director
31 January 2017
Resigned Mclellan, Catherine Anne as Director
31 January 2017
Resigned Jacques, Ian Robert as Director
6 April 2016
Resigned Wheeler, Amy Patricia as Director
6 April 2016
Resigned Jacques, Jo-Anne as Director
6 April 2016
Resigned Wheeler, Kathryn as Director
6 April 2015
Appointed Wheeler, Amy Patricia as Director
6 April 2015
Appointed Wheeler, Kathryn as Director
6 April 2015
Appointed Jacques, Ian Robert as Director
6 April 2015
Appointed Jacques, Jo-Anne as Director
6 April 2015
Appointed Mclellan, Catherine Anne as Director
6 April 2015
Appointed Wheeler, Geoffrey William as Director
6 April 2015
Appointed Aplin, Jack as Director
5 November 2014
Appointed Wheeler, Edward George as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1945

Holdings 2

Companies where Eurotank Service Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2018
Ceased Geoffrey William Wheeler — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£29,414
Cash
£1,641
Profit
£8,162
Debt Ratio
98%
Current Ratio
0.3x
Return on Equity
28%
Balance sheet detail
2025
Fixed Assets£1,194,733
Current Assets£273,563
Debtors£271,922
Cash£1,641
Creditors (< 1 year)£783,020
Net Current Assets(£509,457)
Net Assets£29,414
Shareholder Funds£29,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Group of companies' accounts31 March 2025
4 November 2025Confirmation statement with no updates4 November 2025
8 April 2025Registration of a charge
28 February 2025Termination of appointment of a director
20 January 2025Termination of appointment of a director
Show all recent filings

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