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Oci Fuels (UK) Limited

Oci Fuels (UK) Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Oci Fuels (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100842
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1-2 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Address changed on 10 Jan 2025 (10 months ago)
Previous address was 5th Floor 30 Berkeley Square Mayfair London W1J 6EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chilean • Lives in Belgium • Born in Jun 1977
Director • Oci Methanol Marketing And Group VP • Canadian • Lives in United States • Born in Nov 1983
Director • Portuguese • Lives in Belgium • Born in Jul 1982
Director • Group Chief Financial Officer • Egyptian,british • Lives in UK • Born in Oct 1976
Director • Belgian • Lives in Belgium • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tricor Corporate Secretaries Limited is a mutual person.
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Oci (UK) Limited
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Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
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Petroineos Europe Limited
Tricor Corporate Secretaries Limited is a mutual person.
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Nac Aviation UK 1 Limited
Tricor Corporate Secretaries Limited is a mutual person.
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Standard Fuel Terminal Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.85M
Increased by £1.7M (+1104%)
Total Liabilities
-£1.75M
Increased by £1.58M (+938%)
Net Assets
£101.08K
Increased by £115.87K (-783%)
Debt Ratio (%)
95%
Decreased by 15.09% (-14%)
Latest Activity
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Sergio Cristian Almarza Grez Appointed
4 Months Ago on 27 Jun 2025
Bashir Lebada Resigned
4 Months Ago on 27 Jun 2025
Francisco Manuel Gomes De Andrade Appointed
4 Months Ago on 27 Jun 2025
David Paul Valembois Appointed
4 Months Ago on 27 Jun 2025
Hassan Hossam Hassan Badrawi Resigned
4 Months Ago on 27 Jun 2025
Biomethanol Chemie Holding Ii B.V. (PSC) Appointed
5 Months Ago on 2 Jun 2025
Oci N.V. (PSC) Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
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Documents
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Hassan Hossam Hassan Badrawi as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of David Paul Valembois as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Sergio Cristian Almarza Grez as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Francisco Manuel Gomes De Andrade as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Bashir Lebada as a director on 27 June 2025
Submitted on 27 Jun 2025
Cessation of Oci N.V. as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Notification of Biomethanol Chemie Holding Ii B.V. as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 5th Floor 30 Berkeley Square Mayfair London W1J 6EX United Kingdom to 5th Floor 30 Berkeley Square Mayfair London W1J 6EX on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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