1
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (4 parents)
Equity (Company account)
2,188,581 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 7 - Director → ME
2
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,205,040 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,771,046 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (4 parents)
Equity (Company account)
8,652,253 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 9 - Director → ME
5
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2000-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,020,473 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (4 parents)
Equity (Company account)
724,855 GBP2024-09-30
Officer
2021-11-15 ~ now
IIF 8 - Director → ME
8
AVENUEBREEZE LIMITED - 2005-09-20
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2023-10-24 ~ now
IIF 13 - Has significant influence or control → OE
9
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,755,040 GBP2024-09-30
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 14 - Has significant influence or control → OE
10
HINGLEY & CALLOW OILS LIMITED - 2020-10-09
Severn House, Sandy Lane Industrial Estate, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
9,248,515 GBP2024-09-30
Officer
~ now
IIF 2 - Director → ME
11
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,594,041 GBP2024-09-30
Officer
2023-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09
Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, England
Active Corporate (4 parents)
Equity (Company account)
11,495,916 GBP2024-09-30
Officer
2019-10-08 ~ now
IIF 5 - Director → ME