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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.

Parent entities and officers
Active 3
  • 1
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worthy, Cassandra Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Nebol, Gokhan
    Business Development Manager - Industrial Engineer born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Kesztenbaum, Michael Arthur
    Vice President born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Eliatamby, Sanjit Allen
    Chartered Management Accountan born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-06 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Patience, Donald William John
    Deputy Secretary born in January 1945
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    Markham, Una
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 9
    Hardwick, Paul Darren
    Head Of Business Development born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Arnold, Michael John, Dr
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1995-05-04
    OF - Director → CIF 0
  • 11
    Spicer, James Austin
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Sutcliffe, Sean George Cronin
    Vice President Tunisia born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 15
    Roberts, Wayne David
    Business Manager born in September 1964
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2001-08-29
    OF - Director → CIF 0
  • 16
    James, Ann
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-11-03
    OF - Director → CIF 0
    James, Ann
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 17
    Blaxall, Martin John
    Chartered Secretary born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-04-06
    OF - Director → CIF 0
  • 18
    Hawkins, Claire Louise Kami
    Business Development Manager born in May 1969
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    James, Roy Wyn
    General Manager Lng Fuels born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-08-03
    OF - Director → CIF 0
    icon of calendar 2002-04-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2000-09-22
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 21
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 22
    Chmiel, Jan
    Business Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Balaskas, Christos
    Business Manager born in September 1963
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2001-04-15
    OF - Director → CIF 0
  • 24
    Strang, Gordan
    Natural Gas Refuelling Manager born in May 1967
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1993-08-06 ~ 1994-05-23
    PE - Secretary → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-06 ~ 1993-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIVE FUELS LIMITED

Previous names
BG ECO FUELS LIMITED - 2001-07-02
IQARA ECO FUELS LIMITED - 2002-05-02
BRITGAS LIMITED - 2000-07-25
BG ECO FUEL LIMITED - 2000-09-25
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • CHIVE FUELS LIMITED
    Info
    BG ECO FUELS LIMITED - 2001-07-02
    IQARA ECO FUELS LIMITED - 2001-07-02
    BRITGAS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2001-07-02
    Registered number 02842955
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 and dissolved on 2023-01-03 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.