opendata.bot
Company number
04573476

KPI OCEANCONNECT LONDON LTD

Officer · BENDTSEN, Dorthe Karin and 16 others
Active
✓ Active company on the official register. Next accounts due 31 January 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
KPI OCEANCONNECT LONDON LTD
Company number
04573476
Registered office
108 CANNON STREET, LONDON, EC4N 6EU, ENGLAND · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2002
Status
Active
Age
23 years
Previous names
KPI BRIDGE OIL LONDON LIMITED (to 02 Aug 2020) · BRIDGE OIL (UK) LIMITED (to 02 Aug 2020)
Nature of business (SIC)
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals · 52220 — Service activities incidental to water transportation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

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.

Officers

3 active · 14 resigned

secretary
Appointed 01/03/2023
Active
director
Appointed 22/07/2014
Active
director
Appointed 29/02/2024
Active

People with significant control

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

Kpi Bridge Oil Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Torben Ostergaard-Nielsen
has significant influence or control
Notified 14/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Torben Ostergaard-Nielsen
born 06/1954 · Denmark has significant influence or control Notified 14/05/2020 Controls 3 companies
Kpi Bridge Oil Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2020

Serving officers

secretary Appointed 01/03/2023
director Appointed 22/07/2014
director Appointed 29/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Director resigned GRONBORG, Anders
29/02/2024 Director appointed PERRINS, Mark
01/03/2023 Secretary resigned QUINN, David John
01/03/2023 Secretary appointed BENDTSEN, Dorthe Karin
14/11/2022 Director resigned HOLL, Soren
02/11/2022 Director appointed GRONBORG, Anders
02/08/2020 Registered name changed BRIDGE OIL (UK) LIMITED KPI BRIDGE OIL LONDON LIMITED
02/08/2020 Registered name changed KPI BRIDGE OIL LONDON LIMITED KPI OCEANCONNECT LONDON LTD
27/05/2020 Director resigned OSTERGAARD NIELSEN, Torben
14/05/2020 Person with significant control ceased Kpi Bridge Oil Limited
14/05/2020 Person with significant control added Mr Torben Ostergaard-Nielsen
15/08/2017 Director resigned LADEKJAER, Carsten Kroejgaard
15/08/2017 Director appointed HOLL, Soren
06/04/2016 Person with significant control added Kpi Bridge Oil Limited
23/03/2016 Director resigned WALKER, Bryan
01/08/2014 Director resigned OBEL, Jan
01/08/2014 Director appointed LADEKJAER, Carsten Kroejgaard
22/07/2014 Director resigned LAMERTON, Neil Douglas
22/07/2014 Director resigned EMMETT, Mark Peter
22/07/2014 Director appointed ENSTON, James Francis

Financial highlights

No figures could be read from the accounts filed on 23 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KPI OCEANCONNECT LONDON LTD

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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

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Electricity Supply Nominees (Scotland) Limited
fully-satisfied

Data protection register

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

Kpi OceanConnect London Ltd — EC4N 6EU
Tier 2 · renews 24/02/2027
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 KPI OCEANCONNECT LONDON LTD?
According to the official registry, the company number of KPI OCEANCONNECT LONDON LTD is 04573476.
Where is KPI OCEANCONNECT LONDON LTD registered?
The registered office is 108 CANNON STREET, LONDON, EC4N 6EU, ENGLAND.
Who runs KPI OCEANCONNECT LONDON LTD?
BENDTSEN, Dorthe Karin is listed among the officers of KPI OCEANCONNECT LONDON LTD.
What is the SIC code of KPI OCEANCONNECT LONDON LTD?
The nature of business is recorded under SIC code 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals, 52220 — Service activities incidental to water transportation.
Who controls KPI OCEANCONNECT LONDON LTD?
Kpi Bridge Oil Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KPI OCEANCONNECT LONDON LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About KPI OCEANCONNECT LONDON LTD (04573476)

KPI OCEANCONNECT LONDON LTD is a private limited company incorporated on 25 October 2002 and registered in the United Kingdom under company number 04573476. Its registered office is at 108 CANNON STREET, LONDON, EC4N 6EU, ENGLAND. 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 30 April 2025. 17 active officers are on record , and the person with significant control is Kpi Bridge Oil Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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