{
  "company_number": "03234351",
  "name": "Sea Bunkering Holding Limited",
  "url": "/company/03234351",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1996-08-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 212554,
    "url": "/address/212554",
    "line1": "CHILTERN HOUSE",
    "line2": "45 STATION ROAD",
    "post_town": "HENLEY-ON-THAMES",
    "county": "OXFORDSHIRE",
    "country": "",
    "postcode": "RG9 1AT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351",
  "previous_names": [
    {
      "name": "Sea Bunkering Holding Limited",
      "ceased_on": "2026-09-23"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/03234351/accounts/2025-12-31",
        "pdf_url": "/company/03234351/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "50292.00",
        "debtors": "819754.00",
        "cash_bank_in_hand": null,
        "current_assets": "819754.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "815039.00",
        "total_assets_less_current_liabilities": "865331.00",
        "net_assets_liabilities": "865331.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "9673.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-9673.00",
        "profit_before_tax": "6024489.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "6024489.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-07-29.zip"
      },
      {
        "url": "/company/03234351/accounts/2024-12-31",
        "pdf_url": "/company/03234351/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "50292.00",
        "debtors": "824914.00",
        "cash_bank_in_hand": null,
        "current_assets": "824914.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "824712.00",
        "total_assets_less_current_liabilities": "875004.00",
        "net_assets_liabilities": "875004.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "4920.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-4920.00",
        "profit_before_tax": "378417.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "378417.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/03234351/accounts/2023-12-31",
        "pdf_url": "/company/03234351/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "50292.00",
        "debtors": "829834.00",
        "cash_bank_in_hand": null,
        "current_assets": "829834.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "829632.00",
        "total_assets_less_current_liabilities": "879924.00",
        "net_assets_liabilities": "879924.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "3850.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-3850.00",
        "profit_before_tax": "327487.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "327487.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/03234351/accounts/2022-12-31",
        "pdf_url": "/company/03234351/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "50292.00",
        "debtors": "833684.00",
        "cash_bank_in_hand": null,
        "current_assets": "833684.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "833482.00",
        "total_assets_less_current_liabilities": "883774.00",
        "net_assets_liabilities": "883774.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "399837.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "399837.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/03234351/accounts/2021-12-31",
        "pdf_url": "/company/03234351/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "50292.00",
        "debtors": "833684.00",
        "cash_bank_in_hand": null,
        "current_assets": "833684.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "833482.00",
        "total_assets_less_current_liabilities": "883774.00",
        "net_assets_liabilities": "883774.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "328337.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "328337.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/03234351/accounts/2020-12-31",
        "pdf_url": "/company/03234351/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "833684.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "833482.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "883774.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "570004.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "570004.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/03234351/accounts/2019-12-31",
        "pdf_url": "/company/03234351/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "50292.00",
        "debtors": "833684.00",
        "cash_bank_in_hand": null,
        "current_assets": "833684.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "833482.00",
        "total_assets_less_current_liabilities": "883774.00",
        "net_assets_liabilities": "883774.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "353337.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "353337.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/03234351/accounts/2018-12-31",
        "pdf_url": "/company/03234351/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "Sea Bunkering Holding Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "50292.00",
        "debtors": "833684.00",
        "cash_bank_in_hand": null,
        "current_assets": "833684.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "833482.00",
        "total_assets_less_current_liabilities": "883774.00",
        "net_assets_liabilities": "883774.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "83150.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "303337.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "303337.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzIwNjk1MTQwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-08-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzE4NDAwNjM3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzE1OTUyNzcwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzEzMjI2ODYxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzA5OTA1NjQxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzA4MjcyNDQzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzA1OTEwMTY4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzA0NDkzMTk4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzAyNDUzNDE1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzAwMjI3MzAzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MjAxNTgzNzQzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MTg3MjUzODIzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2007-01-09",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MTc0NjI4MjYyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MTQ3MDQxMjcyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/NTkzMzc5MTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/NTA4Mjk3NDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-10-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/OTUzMTc0ODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2002-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/NDM3NTM5MjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2001-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzA3ODg4OThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "2000-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/NDA0NDEyODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1999-02-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03234351/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history/MzEzNzEwODNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03234351/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-20",
    "last_made_up": "2026-08-06"
  },
  "officers": [
    {
      "name": "NEWTON, Barry John",
      "person_url": "/person/6286048",
      "role": "director",
      "appointed_on": "2005-02-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "WHEATLEY, Stuart",
      "person_url": "/person/8599078",
      "role": "secretary",
      "appointed_on": "2008-11-20",
      "resigned_on": "2024-11-15",
      "nationality": "Other",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "DENYER, Edwin John",
      "person_url": "/person/8606305",
      "role": "secretary",
      "appointed_on": "2005-02-01",
      "resigned_on": "2008-11-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "GREGORY, David",
      "person_url": "/person/8606325",
      "role": "director",
      "appointed_on": "1996-08-06",
      "resigned_on": "2005-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "BRONGERS, Cornelis",
      "person_url": "/person/8606324",
      "role": "director",
      "appointed_on": "1996-08-06",
      "resigned_on": "2005-02-01",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "VAN DIJK, Erwin",
      "person_url": "/person/8606267",
      "role": "secretary",
      "appointed_on": "1996-08-06",
      "resigned_on": "2005-02-01",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "VAN DIJK, Erwin",
      "person_url": "/person/8606267",
      "role": "director",
      "appointed_on": "1996-08-06",
      "resigned_on": "2005-02-01",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "COMPANY DIRECTORS LIMITED",
      "person_url": "/person/2347",
      "role": "corporate-nominee-director",
      "appointed_on": "1996-08-06",
      "resigned_on": "1996-08-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    },
    {
      "name": "TEMPLE SECRETARIES LIMITED",
      "person_url": "/person/2344",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1996-08-06",
      "resigned_on": "1996-08-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T13:54:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Geos Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16165233",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-05-13",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Wilton Transport Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16166070",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-05-01",
      "ceased_on": "2026-05-13",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Geosgroup Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05281091",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-05-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}