OCTANE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover OCTANE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Anthony Clarke	Director	British	England	52	13 Oct 2020	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Jul 2017	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Dec 2011	Active

Shareholders

Shareholders (2)


Woodlea Limited	50.0%	100	1 A Ordinary	2 Jun 2021
Woodlea Limited	50.0%	100	1 B Ordinary	2 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Octane Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

Holaw (619) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

OCTANE HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

HOLAW (619) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FRAMECROFT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

WOODLEA LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

OCTANE PROPERTIES LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Oct 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
2 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-02 with updates	View(5 pages)