Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Sealube Marine UK Limited
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Controlled by
- Rory Michael Farren
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Charles Ii Street1st Floor (Gulf Oil)LondonSW1Y 4QU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born May 1974 (52)
Director · Appointed 1 February 2024
British
Born November 1975
Officer history (5 former)
30 September 2025
30 September 2025
30 April 2024
30 April 2024
Resigned Calder, Graham Nelson as Director
1 February 2024
1 February 2024
Resigned Bubla, Friedrich, Dr as Director
1 April 2020
Appointed Bubla, Friedrich, Dr as Director
31 March 2020
Resigned Craig, John Alfred Francis as Director
20 July 2018
Appointed Craig, John Alfred Francis as Director
20 July 2018
Appointed Calder, Graham Nelson as Director
20 July 2018
27 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rory Michael Farren
Individual · Notified 27 January 2026
Has significant influence or control
Irish
Born June 1971 (55)
Former controllers (1)
20 May 2026
Ceased Ella Christabel Pinnock — Has significant influence or control
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Cessation of a person with significant control | |||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 9 February 2026 | Withdrawal of a person with significant control statement | |||
| 9 February 2026 | Notification of a person with significant control | |||
| 9 February 2026 | Notification of a person with significant control |
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