Company profile

POAT LIMITED

active • ltd • 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Company no.00609762Officers28Documents0

Key company facts

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Company Number: 00609762
Company Status: active
Type: ltd
Date Of Creation: 1958-08-15
Registered Office: 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Sic Codes: mineral oil refining

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	6 May 2026	21 Days
Accounts Submitted	21 Apr 2026	1 Month
Accounts Submitted	8 Jan 2026	4 Months
Accounts Submitted	2 Sep 2025	8 Months
Confirmation Statement Submitted	14 May 2025	1 Year
Change of Registered Office Address	31 Oct 2024	1 Year
Change of Company Name	31 Oct 2024	1 Year
Change of Previous Company Names	31 Oct 2024	1 Year
LORD, Richard James Resigned	31 Oct 2024	1 Year
EVANS, Nicholas John Charles, Mr. Resigned	31 Oct 2024	1 Year
SUNBURY SECRETARIES LIMITED Resigned	31 Oct 2024	1 Year
CHRISTISON, Clive Robert Appointed	31 Oct 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CHRISTISON, Clive Robert	director	2024-10-31
TJONNELAND, Ida Munck	director	2024-10-31
LORD, Richard James	director	2016-12-06
EVANS, Nicholas John Charles, Mr.	director	2016-01-01
SUNBURY SECRETARIES LIMITED	corporate-secretary	2010-07-01
THORNTON, Terence Michael	director	2018-09-06
PUFFER, Brian Michael	director	2010-01-01
BARTLETT, John Harold, Mr.	director	2011-06-03
ENG, Christopher Kuangcheng Gerald	secretary	2009-03-23
LADEGA, Aderemi	secretary	2005-04-11
ALI, Yasin Stanley, Mr.	secretary	2001-02-19
MACDONALD, Iain Fraser	director	2004-12-30

PSC records

People with significant control, when present.

Name	Control	Notified
Bp P.L.C.	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
TJONNELAND, Ida Munck	director	0
EVANS, Nicholas John Charles, Mr.	director	24
PUFFER, Brian Michael	director	35
BARTLETT, John Harold, Mr.	director	63
COX, Vivienne, Dr	director	13
FITZSIMMONS, David Stephen	director	34
GOODALL, Colin Robert	director	17
LABRAM, Henry Philip	director	2
CARRIE, Nicholas John	director	4
YOUNG, Gillian Elizabeth	secretary	15

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