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Company number
01439075

COCKETT MARINE OIL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COCKETT MARINE OIL LIMITED
Company number
01439075
Registered office
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM · 410 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cockett Marine Oil Pte Ltd
owns 75–100% of shares · can appoint and remove directors
Notified 01/12/2017
Mr Antoine Dominique Francois Fagniez
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martyn Richard Wade
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Murray Paul Grindrod
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Steven John Brann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cockett Marine Oil Pte Ltd name only
owns 75–100% of shares · can appoint and remove directors Control ended 01/12/2017
Mr Antoine Dominique Francois Fagniez
born 06/1968 · Singapore owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017 Controls 2 companies
Mr Martyn Richard Wade
born 04/1959 · Singapore owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2017 Controls 2 companies
Mr Murray Paul Grindrod
born 01/1968 · South Africa owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017 Controls 2 companies
Mr Steven John Brann
born 06/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/12/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2017 Person with significant control ceased Mr Steven John Brann
01/12/2017 Person with significant control ceased Mr Murray Paul Grindrod
01/12/2017 Person with significant control ceased Mr Antoine Dominique Francois Fagniez
01/12/2017 Person with significant control ceased Cockett Marine Oil Pte Ltd
01/12/2017 Person with significant control added Cockett Marine Oil Pte Ltd
01/11/2017 Person with significant control ceased Mr Martyn Richard Wade
06/04/2016 Person with significant control added Mr Steven John Brann
06/04/2016 Person with significant control added Mr Murray Paul Grindrod
06/04/2016 Person with significant control added Mr Martyn Richard Wade
06/04/2016 Person with significant control added Mr Antoine Dominique Francois Fagniez

Documents for COCKETT MARINE OIL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cockett Marine Oil Limited — W1U 7EU
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COCKETT MARINE OIL LIMITED?
According to the official registry, the company number of COCKETT MARINE OIL LIMITED is 01439075.
Where is COCKETT MARINE OIL LIMITED registered?
The registered office is 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM.
What is the SIC code of COCKETT MARINE OIL LIMITED?
The nature of business is recorded under SIC code 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Who controls COCKETT MARINE OIL LIMITED?
Cockett Marine Oil Pte Ltd is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of COCKETT MARINE OIL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COCKETT MARINE OIL LIMITED (01439075)

COCKETT MARINE OIL LIMITED is a private limited company incorporated on 23 July 1979 and registered in the United Kingdom under company number 01439075. Its registered office is at 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cockett Marine Oil Pte Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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