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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 9
  • 1
    Billington, Richard
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Forth, Daniel Owen
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Broad, Nathan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Main, Bryan
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Steven Michael
    Born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Casey, Stephen
    Born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 9
    PIMCO 2663 LIMITED - 2007-06-28
    icon of address1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Murphy, Donal
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Clark, Emma Louise
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Quinn, Peter
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Head Of Finance
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 5
    O'keeffe, Colman
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 6
    Deeney, Mark Anthony
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    O'brien, Edward Gerard
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Mayo, Stephen John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Levy, Anthony Francis
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Chambers, Samuel
    Co Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2013-06-28
    OF - Director → CIF 0
    Chambers, Samuel
    Co Director
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 11
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Hughes, David William
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 14
    Ablett, Peter
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 15
    Sealey, Stuart
    Hse Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Kelly, Wilma Fleming
    Hse Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 17
    Keating, Daire
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Howley, Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Breen, Tommy
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    Stewart, Anthony Francis
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    icon of calendar 2020-03-31 ~ 2021-08-23
    OF - Director → CIF 0
  • 21
    Ross, Angus
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 22
    Shaughnessy, Emma
    Hr Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 23
    Kilmartin, Patrick Jeremy
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Murphy, Conor Jospeh
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Williams, Paul John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 26
    Doorly, Declan
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 27
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-26 ~ 2001-10-01
    PE - Secretary → CIF 0
  • 28
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-02-26 ~ 2001-10-01
    PE - Director → CIF 0
parent relation
Company in focus

CERTAS ENERGY UK LIMITED

Previous names
GB OILS LIMITED - 2013-09-27
GW 293 LIMITED - 2004-08-09
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • CERTAS ENERGY UK LIMITED
    Info
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2013-09-27
    Registered number 04168225
    icon of address1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CERTAS ENERGY LIMITED
    S
    Registered number 04168225
    icon of address302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6XG
    ENGLAND
    CIF 1
  • CERTAS ENERGY UK LIMITED
    S
    Registered number missing
    icon of address302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Limited Company
    CIF 2
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    icon of address1s Floor, Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    630,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    237,149 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    BAYFORD & CO.LIMITED - 2009-09-30
    icon of address1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    NO. 564 LEICESTER LIMITED - 2005-04-13
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    DUNWILCO (1546) LIMITED - 2008-05-27
    icon of addressTryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 7
    BL 2020 LIMITED - 2021-01-27
    icon of address1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    530,664 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    PACIFIC SHELF 1950 LIMITED - 2023-07-12
    CENTRECO GROUP HOLDINGS LIMITED - 2023-06-14
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,314 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    CERTUS ENERGY LIMITED - 2013-04-03
    PIMCO 2815 LIMITED - 2008-09-23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538,167 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,987,251 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,191 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 15
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,539,650 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 16
    F PEART & COMPANY LIMITED - 1989-06-29
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,553,939 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    CROWN RENEWABLE ENERGY LTD - 2010-12-07
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    460,184 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,820 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,781 GBP2017-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 22
    EURO OILS LTD - 2017-11-24
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,918 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    PIMCO 2816 LIMITED - 2008-09-23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 25
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,387 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -218,770 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,544 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    STAUNCHGLEN LIMITED - 1981-12-31
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 30
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    PIMCO 2817 LIMITED - 2008-09-23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 33
    PIMCO 2814 LIMITED - 2008-09-23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 34
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 35
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,713,464 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 37
    PACIFIC SHELF 1817 LIMITED - 2016-04-11
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 38
    PACIFIC SHELF 1816 LIMITED - 2016-04-11
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 39
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 40
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 41
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 42
    RAPID 8853 LIMITED - 1989-10-23
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,368,200 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 44
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,355,329 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 45
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    icon of addressTryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 46
    HALLCO 1411 LIMITED - 2007-01-29
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 48
    ABLE ENERGY LIMITED - 2010-06-08
    FERRET4U.CO.UK LIMITED - 2013-07-08
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,299,126 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    237,066 GBP2024-12-31
    Officer
    icon of calendar 2011-05-01 ~ 2017-11-06
    CIF 1 - Director → ME

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