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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
    Olpin, Mark Warner
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waine, John Paul Dixon
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClipper House, Air Street, Hull, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilson, David Ernest
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson, David Ernest
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Hall, Philip Stephen
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mr John Paul Dixon Waine
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-01 ~ 2008-07-01
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-01 ~ 2008-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGROUP (REFUEL) LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Debtors
3,894,179 GBP2023-12-31
2,990,901 GBP2022-12-31
Cash at bank and in hand
47,309 GBP2023-12-31
76,080 GBP2022-12-31
Current Assets
3,941,488 GBP2023-12-31
3,066,981 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,933 GBP2022-12-31
Net Current Assets/Liabilities
3,635,782 GBP2023-12-31
2,948,048 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,635,781 GBP2023-12-31
2,948,047 GBP2022-12-31
Equity
3,635,782 GBP2023-12-31
2,948,048 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,885,411 GBP2023-12-31
2,015,626 GBP2022-12-31
Amounts Owed By Related Parties
2,008,768 GBP2023-12-31
Current
975,275 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,894,179 GBP2023-12-31
Current, Amounts falling due within one year
2,990,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,022 GBP2023-12-31
33,117 GBP2022-12-31
Amounts owed to group undertakings
Current
182,684 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
94,000 GBP2023-12-31
85,816 GBP2022-12-31
Creditors
Current
305,706 GBP2023-12-31
118,933 GBP2022-12-31

  • REGROUP (REFUEL) LIMITED
    Info
    Registered number 06635009
    icon of addressClipper House, Air Street, Hull, East Yorkshire HU5 1RR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.