OLEEO LIMITED
OLEEO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03813540, and its current status with Companies House is active. The company was incorporated on 26 July 1999 and lists its registered address as London, United Kingdom. 5 shareholders are on record for OLEEO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
5
Five shareholders are currently on record for OLEEO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES HIPPS, holding 80.2% — a majority holding — followed by DEBORAH HIPPS at 7.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 42 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES HIPPS | 80.2% | Companies House | |
| DEBORAH HIPPS | 7.1% | Companies House | |
| VICTORIA HIPPS | 7.1% | Companies House | |
| THE BANK OF NEW YORK NOMINEES LIMITED | 3.4% | Companies House | |
| MR STEPHEN WALKER | 0.6% | Companies House |
Officers
4
Three of the 4 officer records shown for OLEEO LIMITED are current appointments, filed with Companies House. Charles Hipps (appointed 2000-03-01) and David Moore (appointed 2000-03-01) both serve as Director; Paul Hipps (appointed 2000-03-01) serves as Company Secretary. The remaining 1 record shown (David Earland) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at OLEEO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OLEEO LIMITED sits 1 level below its ultimate parent, OLEEO INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to OLEEO INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OLEEO LIMITED's own shareholder record.
OLEEO INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OLEEO LIMITED?
Five shareholders are currently on record for OLEEO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES HIPPS, holding 80.2% — a majority holding — followed by DEBORAH HIPPS at 7.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OLEEO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OLEEO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OLEEO LIMITED have on record?
5 shareholders are shown on record for OLEEO LIMITED. The register reports 42 in total; only the top 5 by holding are shown here.
What is OLEEO LIMITED's company registration number?
OLEEO LIMITED's registration number is 03813540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OLEEO LIMITED still an active company?
OLEEO LIMITED's status on Companies House is listed as active.
When was OLEEO LIMITED incorporated?
OLEEO LIMITED was incorporated on 26 July 1999, according to Companies House.
What is OLEEO LIMITED's registered address?
The registered address on file for OLEEO LIMITED is London, United Kingdom.
What legal structure is OLEEO LIMITED registered as?
OLEEO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OLEEO LIMITED?
Three of the 4 officer records shown for OLEEO LIMITED are current appointments, filed with Companies House. Charles Hipps (appointed 2000-03-01) and David Moore (appointed 2000-03-01) both serve as Director; Paul Hipps (appointed 2000-03-01) serves as Company Secretary. The remaining 1 record shown (David Earland) is a former appointment that has since been resigned. Management authority at OLEEO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OLEEO LIMITED have a parent company or subsidiaries?
OLEEO LIMITED sits 1 level below its ultimate parent, OLEEO INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OLEEO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OLEEO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OLEEO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OLEEO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.