Beatrice Oil Limited
- Company number
- 00963782
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1969
- Dissolved
- 18 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Hunt Oil (UK) Limited (until 28 Mar 2000)
- Great Glen Petroleum Company Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Ray Lee | Director | - | 16 Oct 1993 |
| HUMAN, Walter Johann | Director | - | 16 Oct 1993 |
| TATE, David Henry | Director | - | 31 Dec 1993 |
| CONRAD, Robert William | Director | 18 Feb 1994 | 27 Jan 1995 |
| JONES, Alan Michael | Director | - | 30 Jun 1995 |
| WEBB, James | Director | - | 31 Mar 1996 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 5 Aug 1998 |
| WOODALL, Timothy Robert William | Director | 16 Aug 1995 | 5 Aug 1998 |
| SIMPSON, Paul Murray | Director | 1 Jan 1994 | 5 Aug 1998 |
| HURFORD, Gary Thomas | Director | - | 12 Apr 1999 |
| KIRBY, Richard Vosper | Director | 5 Aug 1998 | 30 Apr 1999 |
| SCOTT, John Roland | Secretary | 14 Nov 1992 | 13 Nov 2000 |
| SCOTT, John Roland | Director | 15 Aug 1986 | 13 Nov 2000 |
| STEBBINGS, Andrew John Francis | Director | 13 Jul 1999 | 21 Nov 2000 |
| GLICK, Craig Schuyler | Director | 13 Nov 2000 | 2 Jan 2001 |
| GLICK, Craig Schuyler | Secretary | 13 Nov 2000 | 2 Jan 2001 |
| JENNINGS, James Burnett | Director | 17 May 1999 | 31 Dec 2007 |
| RONEY, Richard Esmond Barham | Director | 9 Apr 1996 | 31 Oct 2008 |
| WHATELY, Julian Richard | Director | 7 Feb 2001 | 30 Nov 2009 |
| RONEY, John Howard Barham | Director | 5 Aug 1998 | 5 Oct 2010 |
| LEE & PEMBERTONS LIMITED | Corporate-Director | 5 Oct 2010 | 11 Mar 2013 |
| GRINDINGER, Dennis Joseph | Director | 2 Jan 2001 | 2 Apr 2013 |
| GRINDINGER, Dennis Joseph | Secretary | 2 Jan 2001 | 2 Apr 2013 |
| L&P NOMINEES LIMITED | Corporate-Director | 11 Mar 2013 | 1 Nov 2016 |
| SUELLENTROP, Stephen Gerald | Director | 3 Apr 2012 | 1 Apr 2018 |
| MONROE, Michael Maclaren | Director | 12 Apr 2016 | 16 May 2025 |
| GUNNIN, Mark Charles | Director | 3 Apr 2012 | 27 May 2025 |
| ARMAYOR, Travis Vincent | Director | 1 May 2014 | 1 Jun 2025 |
| ZANELLI, Juan Igor Salazar | Director | 1 Jun 2025 | |
| EVERETT, Ashleigh Leiann | Director | 1 Jun 2025 | |
| HUNT, Hunter Lafayette | Director | 1 Jun 2025 | |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 5 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stuart Symington Janney Iii | 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 |
6 Apr 2016 | 10 Feb 2020 |
| Mr Ray L Hunt | 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 |
10 Feb 2020 | |
| David Hernandez | 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 |
6 Apr 2016 | |
| Thomas Elbert Meurer | 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 |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ROC Health Services Limited
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Emovis Operations Mersey Ltd
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Vulcan Green Copper Ltd
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