WARWICKSHIRE OIL STORAGE LIMITED
Company Number 00691923
Status
Active
Incorporated
May 8, 1961
Entity Type
Ltd
Registered Office
7th Floor 200-202 Aldersgate Street
London
EC1A 4HD
52290
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARWICKSHIRE OIL STORAGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00691923, this organization has been active since May 1961. Primarily in the 52290 sector, the business maintains its official headquarters at 7th Floor 200-202 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Confirmation Statement
May 11, 2026
Officers
May 7, 2026
Persons With Significant Control
Apr 30, 2026
Persons With Significant Control
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Officers
Apr 30, 2026
Address
Apr 30, 2026
Officers
Apr 13, 2026
Accounts
Dec 23, 2025
Confirmation Statement
Oct 20, 2025
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Officers
Jun 16, 2025
Officers
Jun 16, 2025
Confirmation Statement
Oct 30, 2024
Accounts
Sep 17, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Prax Lindsey Oil Refinery Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Total Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Phillips 66 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
26%
over 65 years
Directory of Officers
Active
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secretary
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corporate secretary
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