THE LONDON OIL REFINING CO. LIMITED
THE LONDON OIL REFINING CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02587314, and its current status with Companies House is active. The company was incorporated on 1 March 1991 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for THE LONDON OIL REFINING CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for THE LONDON OIL REFINING CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTONISH HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASTONISH HOLDINGS LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for THE LONDON OIL REFINING CO. LIMITED is a current appointment, filed with Companies House. Michael Earnshaw (appointed 2021-04-21) serves as Director. The remaining 4 records shown (Alan Moss, Bryan Du Plessis and 2 others) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE LONDON OIL REFINING CO. 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
THE LONDON OIL REFINING CO. LIMITED sits 1 level below its ultimate parent, ASTONISH HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to ASTONISH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE LONDON OIL REFINING CO. LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ASTONISH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE LONDON OIL REFINING CO. LIMITED?
One shareholder is currently on record for THE LONDON OIL REFINING CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTONISH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE LONDON OIL REFINING CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE LONDON OIL REFINING CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE LONDON OIL REFINING CO. LIMITED have on record?
1 shareholder is shown on record for THE LONDON OIL REFINING CO. LIMITED.
What is THE LONDON OIL REFINING CO. LIMITED's company registration number?
THE LONDON OIL REFINING CO. LIMITED's registration number is 02587314, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE LONDON OIL REFINING CO. LIMITED still an active company?
THE LONDON OIL REFINING CO. LIMITED's status on Companies House is listed as active.
When was THE LONDON OIL REFINING CO. LIMITED incorporated?
THE LONDON OIL REFINING CO. LIMITED was incorporated on 1 March 1991, according to Companies House.
What is THE LONDON OIL REFINING CO. LIMITED's registered address?
The registered address on file for THE LONDON OIL REFINING CO. LIMITED is Bradford, United Kingdom.
What legal structure is THE LONDON OIL REFINING CO. LIMITED registered as?
THE LONDON OIL REFINING CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE LONDON OIL REFINING CO. LIMITED?
One of the 5 officer records shown for THE LONDON OIL REFINING CO. LIMITED is a current appointment, filed with Companies House. Michael Earnshaw (appointed 2021-04-21) serves as Director. The remaining 4 records shown (Alan Moss, Bryan Du Plessis and 2 others) are former appointments that have since been resigned. Management authority at THE LONDON OIL REFINING CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE LONDON OIL REFINING CO. LIMITED have a parent company or subsidiaries?
THE LONDON OIL REFINING CO. LIMITED sits 1 level below its ultimate parent, ASTONISH HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE LONDON OIL REFINING CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE LONDON OIL REFINING CO. 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 THE LONDON OIL REFINING CO. 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 THE LONDON OIL REFINING CO. 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 13 October 2026.