1
Crown Filling Station, Queen Street, Castle Douglas, ScotlandCorporate (3 parents)
Equity (Company account)
223,203 GBP2022-02-28
Officer
2022-03-01 ~ nowIIF 29 - director → ME
2
Old Station House, Powburn, Alnwick, EnglandCorporate (3 parents)
Equity (Company account)
145,147 GBP2024-06-30
Officer
2025-04-04 ~ nowIIF 26 - director → ME
3
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents)
Equity (Company account)
71,850 GBP2021-09-30
Officer
2021-03-31 ~ nowIIF 28 - director → ME
4
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2009-11-23 ~ nowIIF 34 - director → ME
5
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
6
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Equity (Company account)
39,986 GBP2024-02-29
Officer
2022-09-29 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Officer
2022-11-15 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Officer
2022-11-14 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,852 GBP2022-02-28
Officer
2013-10-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Officer
2022-11-16 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Equity (Company account)
1,306,519 GBP2024-02-29
Officer
2012-03-20 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,726,478 GBP2021-02-28
Officer
2012-02-16 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,253,678 GBP2024-02-29
Officer
2009-09-16 ~ nowIIF 21 - director → ME
14
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
750,451 GBP2021-02-28
Officer
2011-05-26 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Equity (Company account)
1,216,726 GBP2021-02-28
Officer
2010-02-15 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Officer
2022-11-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (2 parents)
Officer
2012-04-11 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Station House, Powburn, Alnwick, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-09-16 ~ nowIIF 27 - director → ME
19
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2009-11-23 ~ nowIIF 35 - director → ME
20
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 38 - secretary → ME
21
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (4 parents)
Equity (Company account)
450,632 GBP2024-02-29
Officer
2008-03-14 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,424,044 GBP2021-02-28
Officer
2004-06-15 ~ nowIIF 20 - director → ME
23
Global House 303, Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
287,073 GBP2021-10-31
Officer
2020-12-11 ~ nowIIF 23 - director → ME
24
Global House 303, Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
59,726 GBP2021-10-31
Officer
2020-12-11 ~ nowIIF 22 - director → ME
25
Old Station House, Powburn, Alnwick, Northumberland, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2009-11-23 ~ nowIIF 33 - director → ME