OpenCompanies

Solo Petroleum Limited

Company number
03908479
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2000
Nature of business
Maintenance and repair of motor vehicles
Wholesale of petroleum and petroleum products
Wholesale of other fuels and related products
Corporate group
Standard Group Holdings Limited (6 companies)

Registered office

Carlton House Gores Road
Knowsley Industrial Park
Liverpool
L33 7XS

Previous names

  • Appen Limited (until 6 Mar 2000)

Officers

NameRoleAppointedResigned
JPCORD LIMITED Corporate-Nominee-Director 18 Jan 2000 27 Jan 2000
JPCORS LIMITED Corporate-Nominee-Secretary 18 Jan 2000 27 Jan 2000
HAYLE, Dianne Director 6 Apr 2011 21 Mar 2025
HAYLE, Christopher Dominic Director 10 Jan 2003 21 Mar 2025
BROOK, Michael Richard Director 10 Jan 2003 21 Mar 2025
HAYLE, Andrew Denton Director 27 Jan 2000 21 Mar 2025
HAYLE, Dianne Secretary 27 Jan 2000 21 Mar 2025
GOODWIN, Nicholas James Director 21 Mar 2025
GOODWIN, Michael David Director 21 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Dianne Hayle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Mar 2025
Mr Andrew Denton Hayle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Mar 2025
Standard Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £322,030 - 7
31 May 2024 £850,822 £309,611 7
31 May 2023 £825,034 £316,514 8
31 May 2022 £814,960 £266,486 8
31 May 2021 £765,970 £431,704 7
31 May 2020 £648,772 £299,149 7
31 May 2019 £537,650 £103,160 8
31 May 2018 £506,122 £67,442 8
31 May 2017 £455,070 £15,981 8
31 May 2016 £458,762 £15,982 -
31 May 2015 £444,885 £2,116 -
31 May 2014 £437,636 £3,440 -
31 May 2013 £435,873 £13,039 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

Solo Petroleum Limited → Standard Group Holdings Limited

Directors’ other companies

Companies at the same address

Data