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Company number
08236512

SHREE OIL LTD

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

Company details

Wales, Wales 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
SHREE OIL LTD
Company number
08236512
Registered office
OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 47300 — Retail sale of automotive fuel in specialised stores
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

People with significant control

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

Mr Shailesh Kumar Verma
owns 25–50% of shares
Notified 02/10/2016
Mrs Neera Verma
owns 25–50% of shares
Notified 02/10/2016

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 Shailesh Kumar Verma
born 04/1970 · Wales owns 25–50% of shares Notified 02/10/2016
Mrs Neera Verma
born 04/1969 · Wales owns 25–50% of shares Notified 02/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2016 Person with significant control added Mrs Neera Verma
02/10/2016 Person with significant control added Mr Shailesh Kumar Verma

Documents for SHREE OIL LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SHREE OIL LTD?
According to the official registry, the company number of SHREE OIL LTD is 08236512.
Where is SHREE OIL LTD registered?
The registered office is OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF.
What is the SIC code of SHREE OIL LTD?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 47300 — Retail sale of automotive fuel in specialised stores.
Who controls SHREE OIL LTD?
Mr Shailesh Kumar Verma is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SHREE OIL LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SHREE OIL LTD (08236512)

SHREE OIL LTD is a private limited company incorporated on 2 October 2012 and registered in the United Kingdom under company number 08236512. Its registered office is at OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL, TORFAEN, NP4 6TF. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Shailesh Kumar Verma. 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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