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Wessex Petroleum Limited

Wessex Petroleum Limited is an active company incorporated on 17 September 1971 with the registered office located in Southampton, Hampshire. Wessex Petroleum Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01024472
Private limited company
Age
54 years
Incorporated 17 September 1971
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, Second Floor, Grosvenor House
Grosvenor Square
Southampton
Hampshire
SO15 2BE
England
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
023 80897841
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Director • Brazilian • Lives in Brazil • Born in Jul 1985
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Director • Brazilian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Moove Lubricants Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Stanbridge Group Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Airport Energy Services Limited
Rubens Ometto Silveira Mello, Filipe Affonso Ferreira, and 4 more are mutual people.
Active
Flare (1980) Limited
Darren Keith Borras is a mutual person.
Active
Cosan Lubes Investments Limited
Filipe Affonso Ferreira and Luis Henrique Cals De Beauclair Guimaraes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £695K (+28%)
Turnover
£243.68M
Increased by £1.08M (0%)
Employees
82
Decreased by 3 (-4%)
Total Assets
£36.02M
Increased by £2.72M (+8%)
Total Liabilities
-£29.23M
Increased by £3.5M (+14%)
Net Assets
£6.79M
Decreased by £784K (-10%)
Debt Ratio (%)
81%
Increased by 3.89% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Rodrigo Araujo Alves Appointed
1 Year Ago on 31 Oct 2024
Nelson Roseira Gomes Neto Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Nelson Roseira Gomes Neto Appointed
1 Year 5 Months Ago on 24 May 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 5 Months Ago on 24 May 2024
Inspection Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Stanbridge Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Change of details for Stanbridge Group Limited as a person with significant control on 6 April 2016
Submitted on 13 Feb 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 13 Jul 2023
Repayment History
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