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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 19
  • 1
    Mckinnon, Alexander Mckay
    Company Chairman/Ceo born in January 1943
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    O'brien, Edward Gerard
    Director born in March 1970
    Individual (73 offsprings)
    Officer
    2015-12-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual (11 offsprings)
    Officer
    1998-10-15 ~ 2007-07-02
    OF - Director → CIF 0
    2009-12-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Murphy, Donal
    Director born in May 1965
    Individual (106 offsprings)
    Officer
    2011-06-30 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (97 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Conor Jospeh
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (84 offsprings)
    Officer
    2011-06-30 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2011-06-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 9
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Dawes, David James
    Administration Manager born in October 1957
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2011-03-24
    OF - Director → CIF 0
    Dawes, David James
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (87 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Vian, Paul Thomas
    Director born in January 1971
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (78 offsprings)
    Officer
    2011-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Harmer, William Russell
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Birrell, Sandra Alison
    Energy Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 16
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 17
    Cogan, Terence Patrick
    Energy Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2009-12-23 ~ 2010-02-18
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 19
    CERTAS ENERGY UK LIMITED
    - now 04168225
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AMOIL SUPPLIES LIMITED

Period: 1997-12-11 ~ now
Company number: 03479412
Registered name
AMOIL SUPPLIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
237,149 GBP2016-03-31
237,149 GBP2015-03-31
Current Assets
237,149 GBP2016-03-31
237,149 GBP2015-03-31
Net Current Assets/Liabilities
237,149 GBP2016-03-31
237,149 GBP2015-03-31
Total Assets Less Current Liabilities
237,149 GBP2016-03-31
237,149 GBP2015-03-31
Net assets/liabilities including pension asset/liability
237,149 GBP2016-03-31
237,149 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
237,049 GBP2016-03-31
237,049 GBP2015-03-31
Shareholder's fund
237,149 GBP2016-03-31
237,149 GBP2015-03-31

  • AMOIL SUPPLIES LIMITED
    Info
    Registered number 03479412
    1st Floor Allday House Warrington Road, Birchwood, Warrington WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.