MB ENERGY LIMITED

Company summary

Company number: 03256076
Status: ACTIVE
Incorporated / age: 27 September 199630 years
Registered office: 2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
Nature of business
Wholesale of petroleum and petroleum products
Previous company names
B.W.O.C. LIMITED
SEENGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Amy Clare ACTIVE	Director	01 Apr 2019		England	April 1981	2nd Floor, 19 Wells Street, London, W1T 3PQ, United Kingdom
CORRICK, Stephen John RESIGNED	Secretary	30 Apr 1997	31 Jul 2020			Myo, Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England
GRIFFITHS, Anthony Charles RESIGNED	Secretary	11 Oct 1996	30 Apr 1997			85 Fairfield Road, Winchester, Hampshire, SO22 6SG
PATEL, Khilna RESIGNED	Secretary	31 Jul 2020	13 Jan 2023			Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England
SUGLANI, Harjinder RESIGNED	Secretary	06 Dec 2021	08 Sep 2022			Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Sep 1996	11 Oct 1996			120 East Road, London, N1 6AA
CORRICK, Stephen John RESIGNED	Director	06 Jul 2009	31 Jul 2020	United Kingdom	March 1960	Myo, Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England
DILWORTH, Eoin Michael RESIGNED	Director	31 Jul 2020	30 Nov 2021	United Kingdom	May 1973	Mabanaft Ltd C/O Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England
FLACH, Christian Franz, Dr RESIGNED	Director	18 Sep 2006	14 Feb 2011		January 1968	20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
FROSE, Klaus Dieter RESIGNED	Director	30 Apr 1997	21 Feb 2007		May 1959	Mendestrasse 12, Bremen, D28203
FULFORD, Reginald Peter RESIGNED	Director	11 Oct 1996	20 Dec 2000		April 1945	Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
GRIFFITHS, Anthony Charles RESIGNED	Director	30 Apr 1997	31 Mar 2003	England	October 1947	85 Fairfield Road, Winchester, Hampshire, SO22 6SG
HUETTMANN, Raphael RESIGNED	Director	12 Mar 2012	31 Mar 2019	Germany	August 1977	Portland House, 5th Floor, Cardinal Place, London, SW1E 5RS, England
NAIR, Jay Sukumaran RESIGNED	Director	06 Dec 2021	04 May 2023	United Kingdom	September 1979	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
QUINN, Anthony Laurence RESIGNED	Director	15 Dec 1999	02 Jun 2000	United Kingdom	April 1958	Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
RIETKERK, Erik Peter RESIGNED	Director	09 Feb 2006	18 Sep 2006		May 1960	Wittenberger Weg 1a, Seevetal, 21218, Germany
ROBERTS, Craig Michael RESIGNED	Director	09 Feb 2006	15 Jul 2008		January 1945	6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG
ROLPH, Mark Aylward RESIGNED	Director	15 Jul 2008	30 Jul 2012	England	August 1954	20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
SALLIS, John RESIGNED	Director	02 Jun 2000	09 Feb 2006		June 1946	10 Silver Birch Close, Weybridge, Surrey, KT15 3QW
VAN DER VELDEN, Jan-Willem RESIGNED	Director	14 Feb 2011	12 Mar 2012	The Netherlands	January 1971	20th Floor, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
WAYNE, Mark Robert RESIGNED	Director	30 Apr 1997	24 May 2019	United Kingdom	April 1969	Portland House, 5th Floor, Cardinal Place, London, SW1E 5RS, England
WAYNE, Robert Michael RESIGNED	Director	11 Oct 1996	31 Dec 1996		October 1944	Dundarach Bleadon Hill, Weston-Super-Mare, Avon, BS24 9JE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	27 Sep 1996	11 Oct 1996			120 East Road, London, N1 6AA

JONES, Amy Clare ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, 19 Wells Street, London, W1T 3PQ, United Kingdom

CORRICK, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 31 Jul 2020
Address: Myo, Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England

GRIFFITHS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 30 Apr 1997
Address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG

PATEL, Khilna RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 13 Jan 2023
Address: Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England

SUGLANI, Harjinder RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 08 Sep 2022
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1996
Resigned on: 11 Oct 1996
Address: 120 East Road, London, N1 6AA

CORRICK, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Myo, Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England

DILWORTH, Eoin Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Mabanaft Ltd C/O Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, England

FLACH, Christian Franz, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 14 Feb 2011
Date of birth: January 1968
Address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

FROSE, Klaus Dieter RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 21 Feb 2007
Date of birth: May 1959
Address: Mendestrasse 12, Bremen, D28203

FULFORD, Reginald Peter RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 20 Dec 2000
Date of birth: April 1945
Address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX

GRIFFITHS, Anthony Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1947
Address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG

HUETTMANN, Raphael RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: August 1977
Address: Portland House, 5th Floor, Cardinal Place, London, SW1E 5RS, England

NAIR, Jay Sukumaran RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

QUINN, Anthony Laurence RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED

RIETKERK, Erik Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 18 Sep 2006
Date of birth: May 1960
Address: Wittenberger Weg 1a, Seevetal, 21218, Germany

ROBERTS, Craig Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 15 Jul 2008
Date of birth: January 1945
Address: 6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG

ROLPH, Mark Aylward RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: August 1954
Address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

SALLIS, John RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 09 Feb 2006
Date of birth: June 1946
Address: 10 Silver Birch Close, Weybridge, Surrey, KT15 3QW

VAN DER VELDEN, Jan-Willem RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 12 Mar 2012
Country of Residence: The Netherlands
Date of birth: January 1971
Address: 20th Floor, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

WAYNE, Mark Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Portland House, 5th Floor, Cardinal Place, London, SW1E 5RS, England

WAYNE, Robert Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 31 Dec 1996
Date of birth: October 1944
Address: Dundarach Bleadon Hill, Weston-Super-Mare, Avon, BS24 9JE

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1996
Resigned on: 11 Oct 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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