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Home > England & Wales Companies > KPI OCEANCONNECT LONDON LTD
Company Information for

KPI OCEANCONNECT LONDON LTD

108 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04573476
Private Limited Company
Active

Company Overview

About Kpi Oceanconnect London Ltd
KPI OCEANCONNECT LONDON LTD was founded on 2002-10-25 and has its registered office in London. The organisation's status is listed as "Active". Kpi Oceanconnect London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KPI OCEANCONNECT LONDON LTD
 
Legal Registered Office
108 CANNON STREET
LONDON
EC4N 6EU
Other companies in SW1E
 
Previous Names
KPI BRIDGE OIL LONDON LIMITED02/08/2020
BRIDGE OIL (UK) LIMITED27/01/2010
Filing Information
Company Number 04573476
Company ID Number 04573476
Date formed 2002-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB802441765  
Last Datalog update: 2026-09-05 06:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KPI OCEANCONNECT LONDON LTD
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Company Officers of KPI OCEANCONNECT LONDON LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN QUINN
 Company Secretary 2007-11-21
JAMES FRANCIS ENSTON
 Director 2014-07-22
SOREN HOLL
 Director 2017-08-15
TORBEN OSTERGAARD NIELSEN
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARSTEN KROEJGAARD LADEKJAER
 Director 2014-08-01 2017-08-15
BRYAN WALKER
 Director 2008-05-01 2016-03-23
JAN OBEL
 Director 2008-05-01 2014-08-01
MARK PETER EMMETT
 Director 2002-10-31 2014-07-22
NEIL DOUGLAS LAMERTON
 Director 2008-01-14 2014-07-22
HENRIK WALTHER HANSEN
 Director 2012-02-01 2014-01-31
WK COMPANY SERVICES LIMITED
 Company Secretary 2007-09-25 2007-11-21
MARK PETER EMMETT
 Company Secretary 2002-10-31 2007-09-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-10-25 2002-10-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-10-25 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN QUINN OUTRIGHT MARKETING AND DISTRIBUTION LTD Company Secretary 2003-06-16 CURRENT 1999-09-27 Dissolved 2015-06-09
DAVID JOHN QUINN O.B.1 SERVICES LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Dissolved 2016-02-02
DAVID JOHN QUINN GATWICK HANDLING (OVERSEAS) LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-24REGISTERED OFFICE CHANGED ON 24/08/26 FROM 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU England
2026-03-13CONFIRMATION STATEMENT MADE ON 28/02/26, WITH NO UPDATES
2026-03-11APPOINTMENT TERMINATED, DIRECTOR ANDERS GRONBORG
2025-10-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/25
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-03-15CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-13DIRECTOR APPOINTED MR MARK PERRINS
2023-03-13Termination of appointment of David John Quinn on 2023-03-01
2023-03-13Appointment of Ms Dorthe Karin Bendtsen as company secretary on 2023-03-01
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-15DIRECTOR APPOINTED MR ANDERS GRONBORG
2022-11-15DIRECTOR APPOINTED MR ANDERS GRONBORG
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SOREN HOLL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SOREN HOLL
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SOREN HOLL
2022-11-15AP01DIRECTOR APPOINTED MR ANDERS GRONBORG
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-02RES15CHANGE OF COMPANY NAME 02/08/20
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN OSTERGAARD NIELSEN
2020-05-14PSC07CESSATION OF KPI BRIDGE OIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN OSTERGAARD-NIELSEN
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR SOREN HOLL
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN KROEJGAARD LADEKJAER
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 4th Floor Cardinal Place Victoria Street London SW1E 5JL England
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 4th Floor 80 Victoria Street London SW1E 5JL
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN WALKER
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR CARSTEN KROEJGAARD LADEKJAER
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAN OBEL
2014-07-25AP01DIRECTOR APPOINTED MR JAMES FRANCIS ENSTON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAMERTON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMMETT
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN
2014-01-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 3Rd Floor 36 Broadway Westminster London SW1H 0BH
2012-10-22AR0116/10/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-20AP01DIRECTOR APPOINTED MR HENRIK WALTHER HANSEN
2011-10-17AR0116/10/11 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-10-22AR0116/10/10 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 01/01/2010
2010-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-27CERTNMCOMPANY NAME CHANGED BRIDGE OIL (UK) LIMITED CERTIFICATE ISSUED ON 27/01/10
2010-01-22RES15CHANGE OF NAME 20/01/2010
2009-11-10AR0125/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALKER / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN OSTERGAARD NIELSEN / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS LAMERTON / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER EMMETT / 10/10/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAN OBEL / 17/02/2009
2008-10-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-09288aDIRECTOR APPOINTED BRYAN ANTHONY WALKER
2008-06-09288aDIRECTOR APPOINTED JAN OBEL
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 131-141 KINGS ROAD LONDON SW3 4PW
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-11-21363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-11-20363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-11-24363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-11-29363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-12363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O DAVIES ARNOLD COOPER 6-8 BOUVERIE STREET LONDON EC4Y 8DD
2002-12-04CERTNMCOMPANY NAME CHANGED BELLBANK LIMITED CERTIFICATE ISSUED ON 04/12/02
2002-11-12288bSECRETARY RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12288bDIRECTOR RESIGNED
2002-11-12225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation



Licences & Regulatory approval
We could not find any licences issued to KPI OCEANCONNECT LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KPI OCEANCONNECT LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-17 Outstanding ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of KPI OCEANCONNECT LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KPI OCEANCONNECT LONDON LTD
Trademarks
We have not found any records of KPI OCEANCONNECT LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPI OCEANCONNECT LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as KPI OCEANCONNECT LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KPI OCEANCONNECT LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KPI OCEANCONNECT LONDON LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0085076000Lithium-ion accumulators (excl. spent)
2013-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPI OCEANCONNECT LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KPI OCEANCONNECT LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU