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Companies/07758370

Oil Brokerage Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2017-10-02 · No cessation recorded

Source record 121664354
Show 5 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control

Notified 2021-05-01 · Ceased 2021-05-01

Source record 120970747
JJ
Joseph Francis Jr KellyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2017-10-02

Source record 132964816
JK
John KlosekIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2019-12-16

Source record 132964817
EL
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-10-02 · Ceased 2017-10-02

Source record 132968489
Boothferry Grace Energy LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 121564003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DD
Darryl DenyssenCurrent director
Appointed 2026-06-02
+43 others
JM
James MartinCurrent director
Appointed 2026-06-02
+15 others
JK
Joseph Kelly JrCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+3 others
Show 4 historical appointments
SL
Steven LaneResigned secretaryResigned director
Resigned 2015-02-16 · 2 yrs
JC
Judith CooperResigned secretary
Resigned 2012-07-01 · 2 yrs
GC
Graham CooperResigned director
Resigned 2011-09-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active