OpenCompanies

Sea Bunkering Holding Limited

Company number
03234351
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1996
Nature of business
Activities of head offices
Corporate group
Geos Holdings Limited (2 companies)

Registered office

Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Previous names

  • Sea Bunkering Holding Limited (until 23 Sep 2026)

Officers

NameRoleAppointedResigned
NEWTON, Barry John Director 1 Feb 2005
WHEATLEY, Stuart Secretary 20 Nov 2008 15 Nov 2024
DENYER, Edwin John Secretary 1 Feb 2005 20 Nov 2008
GREGORY, David Director 6 Aug 1996 1 Feb 2005
BRONGERS, Cornelis Director 6 Aug 1996 1 Feb 2005
VAN DIJK, Erwin Secretary 6 Aug 1996 1 Feb 2005
VAN DIJK, Erwin Director 6 Aug 1996 1 Feb 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Aug 1996 6 Aug 1996
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Aug 1996 6 Aug 1996

Control

NameNature of controlNotifiedCeased
Geos Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2026
Wilton Transport Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2026 13 May 2026
Geosgroup Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 May 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £865,331 0
31 Dec 2024 £875,004 0
31 Dec 2023 £879,924 0
31 Dec 2022 £883,774 0
31 Dec 2021 £883,774 0
31 Dec 2020 £883,774 0
31 Dec 2019 £883,774 -
31 Dec 2018 £883,774 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Sea Bunkering Holding Limited → Geos Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data