Company NameKPI Oceanconnect London Ltd
Company StatusActive
Company Number04573476
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 5 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr James Francis Enston
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(11 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Director NameMr Anders Gronborg
Date of BirthNovember 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed02 November 2022(20 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Secretary NameMs Dorthe Karin Bendtsen
StatusCurrent
Appointed01 March 2023(20 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Director NameMr Mark Perrins
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(21 years, 4 months after company formation)
Appointment Duration4 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Director NameMr Mark Peter Emmett
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(6 days after company formation)
Appointment Duration11 years, 8 months (resigned 22 July 2014)
RoleOil Trader
Country of ResidenceUnited Kingdom
Correspondence Address46 Hazlewell Road
London
Sw14
Director NameTorben Ostergaard Nielsen
Date of BirthJune 1954 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed31 October 2002(6 days after company formation)
Appointment Duration17 years, 7 months (resigned 27 May 2020)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressGl Strandvej 171
Middelfart
5500
Denmark
Secretary NameMr Mark Peter Emmett
NationalityBritish
StatusResigned
Appointed31 October 2002(6 days after company formation)
Appointment Duration4 years, 10 months (resigned 25 September 2007)
RoleOil Trader
Country of ResidenceUnited Kingdom
Correspondence Address46 Hazlewell Road
London
Sw14
Secretary NameMr David John Quinn
NationalityBritish
StatusResigned
Appointed21 November 2007(5 years after company formation)
Appointment Duration15 years, 3 months (resigned 01 March 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouthcroft
Caledon Road
Beaconsfield
Buckinghamshire
HP9 2BX
Director NameMr Neil Douglas Lamerton
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(5 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 High Street
Knaphill
Woking
Surrey
GU21 2PX
Director NameJan Obel
Date of BirthJuly 1968 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed01 May 2008(5 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 August 2014)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address53 Heathside
Esher
Surrey
KT10 9TD
Director NameBryan Walker
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(5 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 March 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address56 Vicarage Lane
Great Baddow
Chelmsford
Essex
CM2 8HY
Director NameMr Henrik Walther Hansen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed01 February 2012(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
80 Victoria Street
London
SW1E 5JL
Director NameMr Carsten Kroejgaard Ladekjaer
Date of BirthJune 1972 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed01 August 2014(11 years, 9 months after company formation)
Appointment Duration3 years (resigned 15 August 2017)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Director NameMr Soren Holl
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed15 August 2017(14 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 November 2022)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameWk Company Services Limited (Corporation)
StatusResigned
Appointed25 September 2007(4 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 November 2007)
Correspondence Address5 & 6 Northumberland Building
Queen Square
Bath
Avon
BA1 2JE

Contact

Websitekpibridgeoil.com
Telephone020 70706471
Telephone regionLondon

Location

Registered Address108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

100 at £1Kpi Bridge Oil LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,075,000
Net Worth£199,845
Cash£117,330
Current Liabilities£687,163

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Charges

14 November 2007Delivered on: 17 November 2007
Persons entitled: Electricity Supply Nominees (Scotland) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance. £104,868.75 paid into the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

13 March 2023Termination of appointment of David John Quinn as a secretary on 1 March 2023 (1 page)
13 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
13 March 2023Appointment of Ms Dorthe Karin Bendtsen as a secretary on 1 March 2023 (2 pages)
16 December 2022Accounts for a small company made up to 30 April 2022 (19 pages)
15 November 2022Appointment of Mr Anders Gronborg as a director on 2 November 2022 (2 pages)
15 November 2022Termination of appointment of Soren Holl as a director on 14 November 2022 (1 page)
7 March 2022Confirmation statement made on 28 February 2022 with updates (3 pages)
6 December 2021Accounts for a small company made up to 30 April 2021 (18 pages)
11 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
10 December 2020Accounts for a small company made up to 30 April 2020 (17 pages)
2 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
(3 pages)
9 June 2020Termination of appointment of Torben Ostergaard Nielsen as a director on 27 May 2020 (1 page)
14 May 2020Cessation of Kpi Bridge Oil Limited as a person with significant control on 14 May 2020 (1 page)
14 May 2020Notification of Torben Ostergaard-Nielsen as a person with significant control on 14 May 2020 (2 pages)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 September 2019Accounts for a small company made up to 30 April 2019 (13 pages)
4 February 2019Confirmation statement made on 4 February 2019 with updates (4 pages)
24 December 2018Accounts for a small company made up to 30 April 2018 (13 pages)
22 October 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
3 July 2018Satisfaction of charge 1 in full (1 page)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
15 August 2017Termination of appointment of Carsten Kroejgaard Ladekjaer as a director on 15 August 2017 (1 page)
15 August 2017Appointment of Mr Soren Holl as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Soren Holl as a director on 15 August 2017 (2 pages)
15 August 2017Termination of appointment of Carsten Kroejgaard Ladekjaer as a director on 15 August 2017 (1 page)
22 June 2017Full accounts made up to 30 April 2017 (13 pages)
22 June 2017Full accounts made up to 30 April 2017 (13 pages)
29 March 2017Registered office address changed from 4th Floor Cardinal Place Victoria Street London SW1E 5JL England to 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU on 29 March 2017 (1 page)
29 March 2017Registered office address changed from 4th Floor Cardinal Place Victoria Street London SW1E 5JL England to 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU on 29 March 2017 (1 page)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL to 4th Floor Cardinal Place Victoria Street London SW1E 5JL on 17 October 2016 (1 page)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL to 4th Floor Cardinal Place Victoria Street London SW1E 5JL on 17 October 2016 (1 page)
13 June 2016Full accounts made up to 30 April 2016 (11 pages)
13 June 2016Full accounts made up to 30 April 2016 (11 pages)
12 April 2016Termination of appointment of Bryan Walker as a director on 23 March 2016 (1 page)
12 April 2016Termination of appointment of Bryan Walker as a director on 23 March 2016 (1 page)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(6 pages)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(6 pages)
25 June 2015Full accounts made up to 30 April 2015 (11 pages)
25 June 2015Full accounts made up to 30 April 2015 (11 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
1 August 2014Appointment of Mr Carsten Kroejgaard Ladekjaer as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Jan Obel as a director on 1 August 2014 (1 page)
1 August 2014Appointment of Mr Carsten Kroejgaard Ladekjaer as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Carsten Kroejgaard Ladekjaer as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Jan Obel as a director on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Jan Obel as a director on 1 August 2014 (1 page)
25 July 2014Termination of appointment of Mark Peter Emmett as a director on 22 July 2014 (1 page)
25 July 2014Termination of appointment of Mark Peter Emmett as a director on 22 July 2014 (1 page)
25 July 2014Termination of appointment of Neil Douglas Lamerton as a director on 22 July 2014 (1 page)
25 July 2014Termination of appointment of Neil Douglas Lamerton as a director on 22 July 2014 (1 page)
25 July 2014Appointment of Mr James Francis Enston as a director on 22 July 2014 (2 pages)
25 July 2014Appointment of Mr James Francis Enston as a director on 22 July 2014 (2 pages)
24 June 2014Full accounts made up to 30 April 2014 (12 pages)
24 June 2014Full accounts made up to 30 April 2014 (12 pages)
27 March 2014Termination of appointment of Henrik Hansen as a director (1 page)
27 March 2014Termination of appointment of Henrik Hansen as a director (1 page)
16 January 2014Full accounts made up to 30 April 2013 (12 pages)
16 January 2014Full accounts made up to 30 April 2013 (12 pages)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(9 pages)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(9 pages)
5 December 2012Registered office address changed from 3Rd Floor 36 Broadway Westminster London SW1H 0BH on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 3Rd Floor 36 Broadway Westminster London SW1H 0BH on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 3Rd Floor 36 Broadway Westminster London SW1H 0BH on 5 December 2012 (1 page)
22 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
22 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
10 July 2012Full accounts made up to 30 April 2012 (12 pages)
10 July 2012Full accounts made up to 30 April 2012 (12 pages)
20 February 2012Appointment of Mr Henrik Walther Hansen as a director (2 pages)
20 February 2012Appointment of Mr Henrik Walther Hansen as a director (2 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
26 August 2011Full accounts made up to 30 April 2011 (12 pages)
26 August 2011Full accounts made up to 30 April 2011 (12 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
23 July 2010Full accounts made up to 30 April 2010 (13 pages)
23 July 2010Full accounts made up to 30 April 2010 (13 pages)
1 April 2010Director's details changed for Jan Obel on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Jan Obel on 1 January 2010 (2 pages)
1 April 2010Director's details changed for Jan Obel on 1 January 2010 (2 pages)
27 January 2010Company name changed bridge oil (uk) LIMITED\certificate issued on 27/01/10
  • CONNOT ‐
(3 pages)
27 January 2010Company name changed bridge oil (uk) LIMITED\certificate issued on 27/01/10
  • CONNOT ‐
(3 pages)
22 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
(1 page)
22 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
(1 page)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
10 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Jan Obel on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Mark Peter Emmett on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Neil Douglas Lamerton on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Torben Ostergaard Nielsen on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Neil Douglas Lamerton on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Mark Peter Emmett on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Bryan Walker on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Jan Obel on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Bryan Walker on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Torben Ostergaard Nielsen on 10 October 2009 (2 pages)
16 September 2009Full accounts made up to 30 April 2009 (14 pages)
16 September 2009Full accounts made up to 30 April 2009 (14 pages)
18 February 2009Director's change of particulars / jan obel / 17/02/2009 (1 page)
18 February 2009Director's change of particulars / jan obel / 17/02/2009 (1 page)
30 October 2008Return made up to 25/10/08; full list of members (4 pages)
30 October 2008Return made up to 25/10/08; full list of members (4 pages)
14 August 2008Accounts for a small company made up to 30 April 2008 (8 pages)
14 August 2008Accounts for a small company made up to 30 April 2008 (8 pages)
9 June 2008Director appointed jan obel (2 pages)
9 June 2008Director appointed jan obel (2 pages)
9 June 2008Director appointed bryan anthony walker (2 pages)
9 June 2008Director appointed bryan anthony walker (2 pages)
18 January 2008Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW (1 page)
18 January 2008Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW (1 page)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (2 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (2 pages)
21 November 2007Return made up to 25/10/07; full list of members (2 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Return made up to 25/10/07; full list of members (2 pages)
21 November 2007Secretary resigned (1 page)
17 November 2007Particulars of mortgage/charge (7 pages)
17 November 2007Particulars of mortgage/charge (7 pages)
28 September 2007New secretary appointed (1 page)
28 September 2007New secretary appointed (1 page)
6 September 2007Full accounts made up to 30 April 2007 (9 pages)
6 September 2007Full accounts made up to 30 April 2007 (9 pages)
20 November 2006Return made up to 25/10/06; full list of members (2 pages)
20 November 2006Return made up to 25/10/06; full list of members (2 pages)
3 July 2006Full accounts made up to 30 April 2006 (9 pages)
3 July 2006Full accounts made up to 30 April 2006 (9 pages)
24 November 2005Return made up to 25/10/05; full list of members (2 pages)
24 November 2005Return made up to 25/10/05; full list of members (2 pages)
2 September 2005Full accounts made up to 30 April 2005 (9 pages)
2 September 2005Full accounts made up to 30 April 2005 (9 pages)
29 November 2004Return made up to 25/10/04; full list of members (7 pages)
29 November 2004Return made up to 25/10/04; full list of members (7 pages)
2 September 2004Full accounts made up to 30 April 2004 (9 pages)
2 September 2004Full accounts made up to 30 April 2004 (9 pages)
12 January 2004Return made up to 25/10/03; full list of members (7 pages)
12 January 2004Return made up to 25/10/03; full list of members (7 pages)
5 August 2003Full accounts made up to 30 April 2003 (10 pages)
5 August 2003Full accounts made up to 30 April 2003 (10 pages)
12 March 2003Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD (1 page)
12 March 2003Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD (1 page)
4 December 2002Company name changed bellbank LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002Company name changed bellbank LIMITED\certificate issued on 04/12/02 (2 pages)
12 November 2002Secretary resigned (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
12 November 2002Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 November 2002New secretary appointed;new director appointed (3 pages)
12 November 2002Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 November 2002Director resigned (2 pages)
12 November 2002Director resigned (2 pages)
12 November 2002New secretary appointed;new director appointed (3 pages)
12 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002Secretary resigned (1 page)
25 October 2002Incorporation (30 pages)
25 October 2002Incorporation (30 pages)