BEATRICE OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beatrice Oil Limited. The company was founded 56 years ago and was given the registration number 00963782. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BEATRICE OIL LIMITED
Company Number	:	00963782
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1969
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Paragon, Counterslip, Bristol, England, BS1 6BX	Corporate Secretary	05 August 1998	Active
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL	Director	01 May 2014	Active
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL	Director	03 April 2012	Active
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL	Director	12 April 2016	Active
3217 Colgate, Dallas, Usa,	Secretary	13 November 2000	Active
1900, North Akard Street, Dallas, Usa,	Secretary	02 January 2001	Active
3801 Hanover, Dallas, Usa, 75225	Secretary	14 November 1992	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	-	Active
2 The Croft 71 Westbury Road, New Malden, KT3 5AN	Director	18 February 1994	Active
3217 Colgate, Dallas, Usa,	Director	13 November 2000	Active
1900, North Akard Street, Dallas, Usa,	Director	02 January 2001	Active
3131 Lovers Lane, Dallas, Usa,	Director	-	Active
1445 Ross At Field, Suite 2000, Dallas, Usa,	Director	-	Active
1719 Covemeadow Drive, Arlington, Usa,	Director	-	Active
5815 London Lane, Dallas, Texas, Usa, 75252	Director	17 May 1999	Active
37 King George Square, Richmond, TW10 6LF	Director	-	Active
24 Cabul Road, London, SW11 2PN	Director	05 August 1998	Active
Meadow Cottage School Lane, East Clandon, GU4 7RS	Director	05 August 1998	Active
Flat 12, 5 Sloane Court East, London, SW3 4TQ	Director	09 April 1996	Active
3801 Hanover, Dallas, Usa, 75225	Director	15 August 1986	Active
48 Platts Lane, London, NW3	Director	01 January 1994	Active
9d, Thorney Crescent, Morgan's Walk, London, SW11 3TR	Director	13 July 1999	Active
5th Floor, Kinnaird House 1, Pall Mall East, London, United Kingdom, SW1Y 5AU	Director	03 April 2012	Active
Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, RH2 8PX	Director	-	Active
Heddens Cottage, Oak Hill Road, Sevenoaks, TN13 1NT	Director	-	Active
The Manor House Church Lane, Holybourne, Alton, GU34 4HD	Director	07 February 2001	Active
Nyewood House, Nyewood, Petersfield, GU31 5JL	Director	16 August 1995	Active
5th, Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU	Corporate Director	11 March 2013	Active
5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1W 5AU	Corporate Director	05 October 2010	Active

People with Significant Control

Mr Ray L Hunt
Notified on	:	10 February 2020
Status	:	Active
Date of birth	:	April 1943
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Thrings Llp, 6 Drakes Meadow, Swindon, United Kingdom, SN3 3LL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Stuart Symington Janney Iii
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	American
Country of residence	:	England
Address	:	7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Thomas Elbert Meurer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1941
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Thrings Llp, 6 Drakes Meadow, Swindon, United Kingdom, SN3 3LL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

David Hernandez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Thrings Llp, 6 Drakes Meadow, Swindon, United Kingdom, SN3 3LL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

BEATRICE OIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement