Stanlow Terminals Limited

Active11456916 Private limited company
Incorporated
10 July 2018 (8 years)
Previously known as
Stanlow Oil Terminal Limited (until 7 January 2020)
Industry
Mineral oil refining (19201)
Directors
Deepak Krishnagopal Maheshwari
Prashant Ruia
Michael Gaynon
Accounts type
Full
Region
North West
Address
Gate No. 1 Oil Sites Road
Stanlow Manufacturing Complex
Ellesmere Port
CH65 4BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Maheshwari, Deepak Krishnagopal
Director · Appointed 30 September 2021
British
Born September 1969 (57)
Puri, Sunil Kumar
Secretary · Appointed 29 July 2021
Ruia, Prashant
Director · Appointed 20 May 2020
Indian
Born June 1969 (57)
Gaynon, Michael
Director · Appointed 9 September 2019
British
Born January 1975 (51)
Director · Appointed 8 July 2019
British
Born September 1974 (52)
Officer history (6 former)
24 December 2024
Resigned Agarwal, Rajiv as Director
30 September 2021
Appointed Maheshwari, Deepak Krishnagopal as Director
29 July 2021
Appointed Puri, Sunil Kumar as Secretary
26 July 2021
Resigned Chambers, Samantha as Secretary
28 June 2021
Resigned Walters, Patrick William as Director
14 October 2020
Resigned Sampath, Parthasarathy as Director
25 June 2020
Resigned Wilson, Mark Ian Ranson as Director
20 May 2020
Appointed Sampath, Parthasarathy as Director
20 May 2020
Appointed Wilson, Mark Ian Ranson as Director
20 May 2020
Appointed Walters, Patrick William as Director
20 May 2020
Appointed Chambers, Samantha as Secretary
20 May 2020
Appointed Agarwal, Rajiv as Director
20 May 2020
Appointed Ruia, Prashant as Director
9 September 2019
Appointed Gaynon, Michael as Director
8 July 2019
Appointed Vasooja, Satish as Director
8 July 2019
Resigned Beedham, Nigel as Director
10 July 2018
Appointed Beedham, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07071400

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Eet Property Holdings Limited Owns 75–100% of shares
Eet Property Limited Owns 75–100% of shares
Eet Property Services Limited Owns 75–100% of shares
Eet Retail Holding Limited Owns 75–100% of shares
Eet Retail Finco Limited Owns 75–100% of shares
Eet Retail Investments Limited Owns 75–100% of shares
Stanlow Terminals Limited This company Owns 75–100% of shares

Financials

Net Assets
£10,000
Cash
£10,000
Balance sheet detail
2019
Cash£10,000
Net Assets£10,000
Shareholder Funds£10,000

Filings 42

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
21 August 2026Confirmation statement with no updates18 August 2026
14 July 2026Registration of a charge
7 July 2026Satisfaction of a charge in full
17 November 2025Full accounts31 March 2025
Show all 42 filings

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