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MOORHOUSE PETROLEUM LIMITED
Low- Status
- active
- Incorporated
- 1994-09-14
- Legal form
- ltd
- Activity
- 09100, 68209, 77320, 82990
- Registered office
- Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
MOORHOUSE PETROLEUM LIMITED is a ltd registered in GB, incorporated 1994-09-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr James Richard Sandsbeneficial owner 50%→MOORHOUSE PETROLEUM LIMITED
- 1Mrs Wendy Susan Sandsbeneficial owner 50%→MOORHOUSE PETROLEUM LIMITED
- 1Mr Richard Anthony Sandsbeneficial owner 50%→MOORHOUSE PETROLEUM LIMITED
- 1Mr Richard Anthony Sandsbeneficial owner 37.5%→MOORHOUSE PETROLEUM LIMITED
- 1Mrs Wendy Susan Sandsbeneficial owner 37.5%→MOORHOUSE PETROLEUM LIMITED
- 1Mr James Richard Sandsbeneficial owner 37.5%→MOORHOUSE PETROLEUM LIMITED
Company profile· live · Companies House
- Company no.
- 02967598
- Status
- active
- Type
- ltd
- Incorporated
- 1994-09-14
- Registered office
- Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
- SIC
- 09100, 68209, 77320, 82990
Officers · 3 active
- SANDS, Wendy Susansecretary · British · appt 1994-09-14
- SANDS, James Richarddirector · British · appt 2010-01-01
- SANDS, Richard Anthonydirector · British · appt 1994-09-14
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1994-09-14
- SANDS, James Richard(resigned)director · British · appt 2006-07-01
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1994-09-14
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1994-09-14
Beneficial owners · PSC · 3 current
- ●Mr James Richard Sands25–50% sharesindividual PSC · since 2016-09-14
- ●Mrs Wendy Susan Sands25–50% sharesindividual PSC · since 2016-09-14
- ●Mr Richard Anthony Sands25–50% sharesindividual PSC · since 2016-09-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-12
- Outstanding charges
- 1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2,706,041 | £2,851,653 |
| Cash | £115,554 | £235,325 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £2,961,054 | £2,905,394 |
| Current assets | £404,842 | £567,396 |
| Employees | 5 | 5 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.