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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2010-09-10 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2004-09-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Murphy, Conor Joseph
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Featherman, Peter Maxwell
    Born in September 1949
    Individual (43 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Tease, Daphne Tynan
    Individual (14 offsprings)
    Officer
    (before 1991-01-25) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Ablett, Peter
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2003-03-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Gavagan, David Myles
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-09-28
    OF - Director → CIF 0
  • 8
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2017-09-29 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    O'dwyer, Fergal John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    1995-01-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 10
    Mckeever, Katherine
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Levy, Anthony Francis
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Plyte, Mark Edward
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Crowe, Morgan John
    Born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1991-01-25) ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Young, George Patrick
    Born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 1992-04-02
    OF - Director → CIF 0
  • 15
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Kelly, Niall
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
    Kelly, Niall
    Individual (10 offsprings)
    Officer
    2000-08-28 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 17
    Chambers, Samuel
    Born in August 1945
    Individual (65 offsprings)
    Officer
    2005-03-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Scholefield, Michael Patrick
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1991-02-07 ~ 2000-08-28
    OF - Director → CIF 0
    Scholefield, Michael Patrick
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 19
    Cooper, Orla Mary
    Individual (36 offsprings)
    Officer
    2020-10-02 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 20
    Murray, Kevin
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2003-03-27 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Flavin, James Francis
    Born in October 1942
    Individual (14 offsprings)
    Officer
    (before 1991-01-25) ~ 2003-03-27
    OF - Director → CIF 0
  • 22
    Cubbon, James Henry
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2008-10-14 ~ 2023-02-21
    OF - Director → CIF 0
  • 23
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2003-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2006-10-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Whyte, Gerard
    Born in October 1957
    Individual (30 offsprings)
    Officer
    2000-08-28 ~ 2003-03-27
    OF - Director → CIF 0
    Whyte, Gerard
    Individual (30 offsprings)
    Officer
    2000-08-28 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 26
    Rue, Kenneth Gordon
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DCC ENERGY UK LIMITED

Period: 2003-03-24 ~ now
Company number: 01908249
Registered names
DCC ENERGY UK LIMITED - now
ALPHALARK LIMITED - 1985-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DCC ENERGY UK LIMITED
    Info
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED - 2003-03-24
    DCC VENTURES LIMITED - 2003-03-24
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 2003-03-24
    ALPHALARK LIMITED - 2003-03-24
    Registered number 01908249
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • DCC ENERGY UK LIMITED
    S
    Registered number 01908249
    2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
  • DCC ENERGY UK LIMITED
    S
    Registered number 01908249
    2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 4 CIF 5
  • DCC ENERGY UK LIMITED
    S
    Registered number 1908249
    2nd Floor, 302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Private Company Limited By Shares in England
    CIF 6
  • DCC ENERGY UK LIMITED
    S
    Registered number 01908249
    302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 7 CIF 8 CIF 9
  • DCC ENERGY UK LIMITED
    S
    Registered number 1908249
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Companies House, England And Wales
    CIF 10
  • DCC ENERGY UK LIMITED
    S
    Registered number 1908249
    302 Bridgewater Place, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 11
  • DCC ENERGY UK LTD
    S
    Registered number 1908249
    2nd Floor, 302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Companies House Register England And Wales, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    CERTAS ENERGY (CHANNEL ISLANDS) LIMITED
    - now 07876482
    GB OILS (CHANNEL ISLANDS) LIMITED - 2013-09-27
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CERTAS ENERGY (ISLE OF MAN) LIMITED
    - now 06324403
    GB OILS ISLE OF MAN LIMITED - 2013-09-27
    SERCOM ACQUISITIONS UK LIMITED - 2012-02-13
    BLAKEDEW 684 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CERTAS ENERGY RETAIL LIMITED
    - now 06324411
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 685 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED
    07876500
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CHANNEL ISLANDS FUELS LIMITED
    07876485
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CIFL CHANNEL ISLANDS FUELS LIMITED
    07876474
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DCC ENERGY FINANCE UK LIMITED
    09746232
    1 Park Row, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    DCC ENERGY LTD
    - now NI010293
    DCC ENERGY (NI) LTD - 2001-08-02
    FLOGAS (NI) LIMITED - 1997-10-17
    ERGAS (N.I.) LIMITED - 1990-04-27
    Airport Road West, Sydenham, Belfast
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    ELLAN VANNIN FUELS LIMITED
    - now 06324410
    ENVIRONMENTAL ACQUISITIONS UK LIMITED - 2011-12-22
    BLAKEDEW 686 LIMITED - 2007-08-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    EMO OIL LIMITED
    - now 05067422
    GW 266 LIMITED - 2004-07-06
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    ENERGY ACQUISITIONS UK LIMITED
    - now 06282949
    PIMCO 2663 LIMITED - 2007-06-28
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.