Bunker One (UK) Ltd

Active13020315 Private limited company
Incorporated
15 November 2020 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kent Larsen
Peter Zachariassen
Controlled by
Torben Ostergaard-Neilsen
Accounts type
Small
Region
Greater London
Address
Birketts LLP One London Wall
Barbican
London
EC2Y 5EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 November 2023
Larsen, Kent
Director · Appointed 15 November 2020
Danish
Born July 1974 (52)
Zachariassen, Peter
Director · Appointed 15 November 2020
Danish
Born May 1969 (57)
Officer history (2 former)
16 November 2023
Appointed Birketts Secretaries Limited as Corporate Secretary
16 November 2023
Resigned Bendtsen, Dorthe Karin as Secretary
23 October 2023
Resigned Padilla, Carlos Gilberto Torres as Director
15 November 2020
Appointed Larsen, Kent as Director
15 November 2020
Appointed Zachariassen, Peter as Director
15 November 2020
Appointed Padilla, Carlos Gilberto Torres as Director
15 November 2020
Appointed Bendtsen, Dorthe Karin as Secretary

Ownership 1 active

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

Torben Ostergaard-Neilsen
Individual · Notified 15 November 2020
Has significant influence or control
Danish
Born June 1954 (72)

Filings

Filing history not loaded yet. See it on Companies House

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