North Sea Fuel Trading Ltd
- Company number
- 12879641
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2020
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of petroleum and petroleum products
Buying and selling of own real estate
Management consultancy activities other than financial management
Registered office
Previous names
- Whitepharm Ltd (until 4 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBU, Marius-Florinel, Mr. | Director | 15 Sep 2020 | 9 Apr 2021 |
| BANCILA, Marius Daniel | Director | 9 Apr 2021 | 30 Apr 2021 |
| PERONE, Emmanuele | Director | 30 Apr 2021 | 31 Jan 2022 |
| SPECA, Roberto | Director | 31 Jan 2022 | 6 May 2024 |
| BANCILA, Marius Daniel | Director | 2 May 2024 | 18 Jul 2025 |
| SPECA, Cesare | Director | 18 Jul 2025 | 10 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Marius-Florinel Albu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 30 Apr 2021 |
| Mr Emmanuele Perone | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 31 Jan 2022 |
| Mr Roberto Speca | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 | 18 Jul 2025 |
| Mr Cesare Speca | Ownership Of Shares 75 To 100 Percent | 18 Jul 2025 | 10 Feb 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £1,000 | £1,000 |
| 30 Sep 2023 Dormant | £1,000 | £1,000 |
| 30 Sep 2022 Dormant | £1,000 | £1,000 |
| 30 Sep 2021 Dormant | £1,000 | £1,000 |