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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 40
  • 1
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
    2007-12-03 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Main, Bryan
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Emma Louise
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Murphy, Conor Jospeh
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2010-09-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Howley, Thomas
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Doorly, Declan
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Born in December 1983
    Individual (18 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Broad, Nathan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Shaughnessy, Emma
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Mackie, Ian Fraser
    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
  • 11
    Stewart, Anthony Francis
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    2020-03-31 ~ 2021-08-23
    OF - Director → CIF 0
  • 12
    Quinn, Peter
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Ablett, Peter
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Paul John
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2007-12-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 17
    O'brien, Edward Gerard
    Born in March 1970
    Individual (73 offsprings)
    Officer
    2015-02-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 18
    Ross, Angus
    Individual (68 offsprings)
    Officer
    2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 19
    Levy, Anthony Francis
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2004-08-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    O'keeffe, Colman
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2004-08-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Breen, Tommy
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Sealey, Stuart
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Deeney, Mark Anthony
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2024-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 24
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 25
    Chambers, Samuel
    Born in August 1945
    Individual (65 offsprings)
    Officer
    2004-08-10 ~ 2013-06-28
    OF - Director → CIF 0
    Chambers, Samuel
    Individual (65 offsprings)
    Officer
    2004-08-10 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 26
    Hughes, David William
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2004-08-26
    OF - Director → CIF 0
  • 27
    Mayo, Stephen John
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Ainsworth, Jamie Michael
    Born in January 1982
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 29
    Kilmartin, Patrick Jeremy
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2001-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Murphy, Donal
    Born in May 1965
    Individual (112 offsprings)
    Officer
    2006-09-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Kelly, Wilma Fleming
    Hse Director born in May 1968
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 32
    Stewart, Jonathan
    Born in January 1973
    Individual (84 offsprings)
    Officer
    2007-10-01 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Individual (84 offsprings)
    Officer
    2005-10-10 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 33
    Keating, Daire
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2017-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 35
    Billington, Richard
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Forth, Daniel Owen
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 37
    Wilson, Barry
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 38
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2001-02-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 39
    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
    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
  • 40
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2001-02-26 ~ 2001-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CERTAS ENERGY UK LIMITED

Period: 2013-09-27 ~ now
Company number: 04168225 05907002
Registered names
CERTAS ENERGY UK LIMITED - now 05907002
GW 293 LIMITED - 2004-08-09 04169545... (more)
Recent 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
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • CERTAS ENERGY LIMITED
    S
    Registered number 04168225
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6XG
    ENGLAND
    CIF 1
  • CERTAS ENERGY UK LIMITED
    S
    Registered number missing
    302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Limited Company
    CIF 2
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    1s Floor, Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR
    Limited Company in Registrar Of Companies, England
    CIF 3
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, United Kingdom, WA3 6GR
    Private Limited Company in England And Wales, Cheshire
    CIF 4
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
    Limited By Shares in Companies House, England And Wales
    CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7
    Private Limited Company in Registrar Of Companies (Companies House), England
    CIF 8
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    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 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG
    Limited Company in England And Wales
    CIF 44 CIF 45
    Private Company Limited By Shares in England And Wales Companies House, Uk
    CIF 46
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 47 CIF 48
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    302, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 49
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    302, Bridgewater Place, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6XG
    Limited By Shares in Companies House, England And Wales
    CIF 50
  • CERTAS ENERGY UK LIMITED
    S
    Registered number 04168225
    302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 51
(more)
(less)
child relation
Offspring entities and appointments 51
  • 1
    ALPA GROUP LIMITED
    12985409
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-04-09 ~ 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
  • 2
    AMOIL SUPPLIES LIMITED
    03479412
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (19 parents)
    Person with significant control
    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
    BATES & HUNT LIMITED
    06165570
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    BAYFORD OIL LIMITED
    - now 00325380
    BAYFORD & CO.LIMITED - 2009-09-30
    1st Floor Allday House Warrington Road, Birchwood, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BRETT FUELS LIMITED
    - now 05332724
    NO. 564 LEICESTER LIMITED - 2005-04-13
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    BROGAN HOLDINGS LIMITED
    - now SC341085
    DUNWILCO (1546) LIMITED - 2008-05-27
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    BROUGHTON LUBRICANTS LIMITED
    - now 13047754 07241015... (more)
    BL 2020 LIMITED
    - 2021-01-27 13047754 07241015
    1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BUTLER FUELS LIMITED
    07848285
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 9
    CENTRAL FUEL OILS LIMITED
    04569795
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    CENTRECO GROUP HOLDINGS LIMITED
    - now 14935855
    PACIFIC SHELF 1950 LIMITED
    - 2023-07-12 14935855 SC461932... (more)
    CENTRECO GROUP HOLDINGS LIMITED
    - 2023-06-14 14935855
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    CERTAS ENERGY LIMITED
    - now 06667542
    CERTUS ENERGY LIMITED - 2013-04-03
    TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED - 2012-09-03
    PIMCO 2815 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    CHARTER FUELS LIMITED
    02304271
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED
    04048600 04048438
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED
    04048438 04048600
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 15
    DEV PLANT HIRE LIMITED
    01352467
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-10 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 16
    F. PEART & CO. LTD
    - now 00208736
    F PEART & COMPANY LIMITED - 1989-06-29
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 17
    FREEDOM HEAT PUMPS LIMITED
    07283594
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    GE STEVENS LIMITED
    06165564
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    HAFOD RENEWABLE ENERGY LTD
    - now 07361156
    CROWN RENEWABLE ENERGY LTD - 2010-12-07
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
    HEAT PUMPS SUPPORT SERVICES LIMITED
    13796698
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    HOMEFUELS DIRECT LTD
    06464646
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    HYPERDRIVE LUBRICANTS LIMITED
    - now 06819266
    EURO OILS LTD - 2017-11-24
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    2011-05-01 ~ 2017-11-06
    CIF 1 - Director → ME
  • 24
    JACKSON FUELS LIMITED
    06047009
    1st Floor Allday House, Warrington Road, Birchwood, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED
    - now 06678021
    PIMCO 2816 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 26
    JAMES D JOHNSON LIMITED
    06165560
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 27
    LYN VALLEY FUELS LIMITED
    02815597
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 28
    MARTINDALE FUELS LIMITED
    04789821
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    MAVERTON LIMITED
    05221649
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 22 - Has significant influence or control → OE
  • 30
    NOBLE FUELS
    - now 01549625
    STAUNCHGLEN LIMITED - 1981-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    O.J. WILLIAMS (WALES) LIMITED
    06236113
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    O.J. WILLIAMS (WEST OF ENGLAND) LIMITED
    06249619
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 33
    O.J. WILLIAMS LIMITED
    - now 06678035
    PIMCO 2817 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    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
  • 34
    OWEN FUELS LIMITED
    - now 06667543
    PIMCO 2814 LIMITED - 2008-09-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    PRODUCTION LUBRICANTS LIMITED
    - now 01121025
    PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED - 1977-12-31
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 37
    RACE INDUSTRIAL (HOLDINGS) LIMITED
    09952079
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 38
    RACE LUBRICANTS LIMITED
    - now 10076348
    PACIFIC SHELF 1817 LIMITED
    - 2016-04-11 10076348 09980752... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 39
    RACE OILS LIMITED
    - now 10075809
    PACIFIC SHELF 1816 LIMITED
    - 2016-04-11 10075809 09425156... (more)
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 40
    SCOTTISH FUELS LIMITED
    - now 04130805
    BROWNES DIALYSIS LIMITED - 2006-11-06
    B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 41
    SEVERN FUELS LIMITED
    01560715
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 42
    SNAP GROUP HOLDINGS LIMITED
    11321374
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 43
    SPEED FUEL OILS LIMITED
    - now 02418258
    RAPID 8853 LIMITED - 1989-10-23
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 44
    TEAM FLITWICK LIMITED
    06165549
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 45
    THE NEW HOLLIES LIMITED
    07477525
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 46
    THISTLE FUEL RETAILING LIMITED
    - now SC325328
    OILSEEKER LIMITED - 2012-08-29
    PACIFIC SHELF 1442 LIMITED - 2007-07-20
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (18 parents)
    Person with significant control
    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
  • 47
    TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED
    - now 06005091
    HALLCO 1411 LIMITED - 2007-01-29
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 48
    TRUCKS STOP HOLDINGS LIMITED
    10673835
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 49
    UK RETAIL DEALERS LIMITED
    - now 06165575
    FERRET4U.CO.UK LIMITED - 2013-07-08
    ABLE ENERGY LIMITED - 2010-06-08
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 50
    VECTIS OILS LIMITED
    06165514
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 51
    W.EVES & CO.(MOTOR ENGINEERS),LIMITED
    00298182
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (16 parents)
    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

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