D1 Oils Trading Limited (number 04645184) is a private limited company started on 2003-01-22 in England. This company is situated at Unit C, 2Nd Floor, 16 Dufferin Street, London EC1Y 8PD. Having undergone a change in 2004-09-24, the previous name the company utilized was D1 Oils Ltd. D1 Oils Trading Limited operates SIC code: 46719 that means "wholesale of other fuels and related products".

Company details

Name D1 Oils Trading Limited
Number 04645184
Date of Incorporation: 2003-01-22
End of financial year: 31 December
Address: Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD
SIC code: 46719 - Wholesale of other fuels and related products

Moving to the 2 directors that can be found in the firm, we can name: Per E. (appointed on 01 April 2016), Kevin M. (appointment date: 01 April 2016). The Companies House reports 5 persons of significant control, namely: Scb Brokers Sa can be found at Avenue De Perdtemps, Nyon. This corporate PSC owns over 3/4 of shares,. Kevin M. has substantial control or influence, Per E. has substantial control or influence.

Directors

People with significant control

Scb Brokers Sa
12 September 2017
Address 17 Avenue De Perdtemps, Nyon, Switzerland
Legal authority Swiss Civil Code
Legal form Limited Company
Country registered Vaud, Switzerland
Place registered Vaud, Switzerland Commercial Register
Registration number Che 113.417.077
Nature of control: 75,01-100% shares
Kevin M.
6 April 2016
Nature of control: significiant influence or control
Per E.
6 April 2016
Nature of control: significiant influence or control
Scb & Associates Limited
28 March 2017
Address 16 Dufferin Street, London, EC1Y 8PD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07859997
Nature of control: 75,01-100% shares
75,01-100% voting rights
Neos Resources Plc
6 April 2016 - 28 March 2017
Address 55 Gower Street, London, WC1E 6HQ, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05212852
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2017
filed on: 1st, May 2018 | accounts
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