UK companies/SIC 46711/Shareholders/Page 2

Shareholders of UK companies in SIC 46711Page 2 of 9

Wholesale of petroleum and petroleum products·1,046 companies carry this code·30 shown on this page

SIC 46711 — Wholesale of petroleum and petroleum products is the Companies House industry code carried by 1,046 UK companies. This page sets out the shareholder register of 30 of them: 104 distinct shareholders holding 113 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-10 and 2026-05-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 46711

On the UK register
1,046

With a shareholder register
269

Companies on this page
30

Distinct shareholders
104

Shareholders that are UK companies
5

KINETIC ENERGI LIMITED

openregistry-gb-09138495·confirmation statement 2023-02-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
IDOWU SHALOM SAMUEL OFIopenregistry-h-idowu-shalom-samuel-ofi-7f2dae	ORDINARY	100
TEMITOPE VICTOR OLUFOHUNSIopenregistry-h-temitope-victor-olufohunsi-a2a430	ORDINARY	0
TITOBILOLUWA EMMANUEL OLUFOHUNSIopenregistry-h-titobiloluwa-emmanuel-olufohunsi-40b0e8	ORDINARY	0
TOLULOPE IBUKUNOLUWA OLUFOHUNSIopenregistry-h-tolulope-ibukunoluwa-olufohunsi-647255	ORDINARY	0

YORKSHIRE OILS LTD

openregistry-gb-09171246·confirmation statement 2026-04-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
WILTON TRANSPORT HOLDINGS LIMITEDopenregistry-gb-16166070	ORDINARY	100
ALLISON JANE WELLSopenregistry-h-allison-jane-wells-566e80	ORDINARY	0
ANDREW THOMAS SCOTT WELLSopenregistry-h-andrew-thomas-scott-wells-49350c	ORDINARY	0
PETER HARCOURTopenregistry-h-peter-harcourt-598692	ORDINARY	0

LEONETTI & MATARAZZO LIMITED

openregistry-gb-09448676·confirmation statement 2025-11-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
TOMMASO LEONETTI DI SANTOJANNIopenregistry-h-tommaso-leonetti-di-santojanni-8be58b	ORDINARY	111,520
MYLES JUSTIN BRUCE MANTLEopenregistry-h-myles-justin-bruce-mantle-355a4a	ORDINARY	23,000
ANNA MATARAZZO DI LICOSAopenregistry-h-anna-matarazzo-di-licosa-3a289e	ORDINARY	1,000
ERMELINO MATARAZZO DI LICOSAopenregistry-h-ermelino-matarazzo-di-licosa-4693b7	ORDINARY	1,000

CLARIDGE PETROLEUM COMPANY LIMITED

openregistry-gb-10526180·confirmation statement 2025-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADEBAYO FAMILUSIopenregistry-h-adebayo-familusi-44f52c	ORDINARY	40
ONORIODE OGBEWEopenregistry-h-onoriode-ogbewe-45c31f	ORDINARY	40
HARRY DAVIESopenregistry-h-harry-davies-49b347	ORDINARY	20
SUSANN BUTLERopenregistry-h-susann-butler-a3eb04	ORDINARY	0

NOBLETEST SERVICES LTD

openregistry-gb-11234207·confirmation statement 2026-03-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY OTOBO OKENABIRHIEopenregistry-h-anthony-otobo-okenabirhie-d7df36	ORDINARY	80
FEJIRI SHAUN OKENABIRHIEopenregistry-h-fejiri-shaun-okenabirhie-a25659	ORDINARY	10
ESOSUO CRAIG OKENABIRHIEopenregistry-h-esosuo-craig-okenabirhie-928c78	ORDINARY	5
EZINNE CHINWE UBANI JOCELYN OKENABIRHIEopenregistry-h-ezinne-chinwe-ubani-jocelyn-okenabirhie-624fd1	ORDINARY	5

RIX EFUELS LIMITED

openregistry-gb-14027681·confirmation statement 2023-01-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
J. R. RIX & SONS LIMITEDopenregistry-gb-00577587	ORDINARY	3
ELIZABETH RIXopenregistry-h-elizabeth-rix-329860	ORDINARY	0
HARRY RIXopenregistry-h-harry-rix-aa57ee	ORDINARY	0
ROBERT RIXopenregistry-h-robert-rix-f1d6ba	ORDINARY	0

GLOBAL TRADING COMPANY (UK) LIMITED

openregistry-gb-14389391·confirmation statement 2023-01-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIKE OKOYEopenregistry-h-mike-okoye-999b67	ORDINARY	1	100.00%
CHIKOD OKOYEopenregistry-h-chikod-okoye-0c92d2	ORDINARY	0	0.00%
NNENNA OKOYEopenregistry-h-nnenna-okoye-926e8a	ORDINARY	0	0.00%
OGUGUA OKOYEopenregistry-h-ogugua-okoye-e55bbf	ORDINARY	0	0.00%

SAKA HOLDING INTERNATIONAL LTD

openregistry-gb-14661235·confirmation statement 2024-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
AZIZ SAKAopenregistry-h-aziz-saka-b816c7	ORDINARY	51
TURKAN SER SAKAopenregistry-h-turkan-ser-saka-a4e4ca	ORDINARY	25
ETHEM GUNGORopenregistry-h-ethem-gungor-bbff6f	ORDINARY	12
VOLKAN SAKAopenregistry-h-volkan-saka-bd6ab2	ORDINARY	12

AZTEC OILS SOUTHEAST LTD

openregistry-gb-14878662·confirmation statement 2024-09-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK LORDopenregistry-gb-12204504	ORDINARY	51
CRAIG MICHAEL BARNESopenregistry-h-craig-michael-barnes-698958	ORDINARY	39
SHARMION DONNA MARTINopenregistry-h-sharmion-donna-martin-5539f0	ORDINARY	10
JANIS ANN HARTSHORNEopenregistry-h-janis-ann-hartshorne-c4f11b	ORDINARY	0

CCEXIM LTD

openregistry-gb-15247188·confirmation statement 2026-05-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHIMAOBI OZURIGBOopenregistry-h-chimaobi-ozurigbo-49eab8	ORDINARY	100
CCEXIM LLC KOREAopenregistry-h-ccexim-llc-korea-53479d	ORDINARY	0
CCEXIM LLC USAopenregistry-h-ccexim-llc-usa-d381a8	ORDINARY	0
CCEXIM LTD, NIGERIAopenregistry-h-ccexim-ltd-nigeria-54cff5	ORDINARY	0

DMI-GULF PETROLEUM UK LTD

openregistry-gb-15603733·confirmation statement 2025-03-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
BABU OZHIPARAKKALopenregistry-h-babu-ozhiparakkal-ee942d	ORDINARY	35
PRAJEENA KOLLAMKANDI PALLIYALIYILopenregistry-h-prajeena-kollamkandi-palliyaliyil-d71439	ORDINARY	35
ABDULAZIZ HAMAD AL-DELAIMIopenregistry-h-abdulaziz-hamad-al-delaimi-e7ac4d	ORDINARY	29
SALEBAN MALIMopenregistry-h-saleban-malim-e17722	ORDINARY	1

SHANS ENTERPRISES LTD

openregistry-gb-15851882·confirmation statement 2024-07-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHITHRA NEMAL SHANMYGABTHANopenregistry-h-chithra-nemal-shanmygabthan-f8ebae	ORDINARY	25
HARIIKISHAN NEMALopenregistry-h-hariikishan-nemal-b82f7e	ORDINARY	25
HARINE NEMALopenregistry-h-harine-nemal-20fbd2	ORDINARY	25
NEMAL SHANMUGANATHANopenregistry-h-nemal-shanmuganathan-9b50ef	ORDINARY	25

TIANZI GLOBAL LIMITED

openregistry-gb-16156119·confirmation statement 2025-12-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
ISAAC IGWEopenregistry-h-isaac-igwe-72be8e	ORDINARY	45
ADAMMA IGWEopenregistry-h-adamma-igwe-82af53	ORDINARY	30
EBUBECHUKWU IGWEopenregistry-h-ebubechukwu-igwe-1c7f02	ORDINARY	25
CHARLES IDEHENopenregistry-h-charles-idehen-742d01	ORDINARY	0

CHOP-OIL ENERGY LIMITED

openregistry-gb-16165633·confirmation statement 2025-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCKY ALEXANDER OMOGOopenregistry-h-lucky-alexander-omogo-d1dede	ORDINARY	70	70.00%
OLUCHI PRINCESS OMOGOopenregistry-h-oluchi-princess-omogo-96ee6f	ORDINARY	20	20.00%
ORJI OKORUKWU ESOWEopenregistry-h-orji-okorukwu-esowe-21558b	ORDINARY	10	10.00%
OKORUKWU ORJI ESOWEopenregistry-h-okorukwu-orji-esowe-32b180	ORDINARY	0	0.00%

ADDTECH PETROLEUM CORPORATION LIMITED

openregistry-gb-07877490·confirmation statement 2025-12-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DIMITRIOS ROUMELIOTISopenregistry-h-dimitrios-roumeliotis-dee062	ORDINARY C	29	33.33%
DIMITRIOS ROUMELIOTIS JNRopenregistry-h-dimitrios-roumeliotis-jnr-d9771e	ORDINARY C	29	33.33%
THEODORA SVOLOUopenregistry-h-theodora-svolou-364c4f	ORDINARY C	29	33.33%
DIMITRIOS ROUMELIOTISopenregistry-h-dimitrios-roumeliotis-dee062	ORDINARY A	20	33.33%
DIMITRIOS ROUMELIOTIS JNRopenregistry-h-dimitrios-roumeliotis-jnr-d9771e	ORDINARY A	20	33.33%
THEODORA SVOLOUopenregistry-h-theodora-svolou-364c4f	ORDINARY A	20	33.33%
THEODORA SVOLOUopenregistry-h-theodora-svolou-364c4f	ORDINARY B	11	35.48%
DIMITRIOS ROUMELIOTISopenregistry-h-dimitrios-roumeliotis-dee062	ORDINARY B	10	32.26%
DIMITRIOS ROUMELIOTIS JNRopenregistry-h-dimitrios-roumeliotis-jnr-d9771e	ORDINARY B	10	32.26%

NST INTERNATIONAL LTD

openregistry-gb-09813038·confirmation statement 2022-10-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS STOYDINopenregistry-h-nicholas-stoydin-12f7c8	A ORDINARY	100	100.00%
EMILIA STOYDINopenregistry-h-emilia-stoydin-655ccb	C ORDINARY	0
JOSEPH STOYDINopenregistry-h-joseph-stoydin-0ed905	B ORDINARY	0

GREAT AYTON FILLING STATION LTD

openregistry-gb-10394543·confirmation statement 2025-09-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
NORTH EAST AUTO SERVICES (GROUP) LIMITEDopenregistry-gb-16342107	ORDINARY	99
NORTH EAST AUTO SERVICES (GROUP) LIMITEDopenregistry-gb-16342107	A ORDINARY	1
CATHERINE SARA ALEXANDERopenregistry-h-catherine-sara-alexander-a6ba3c	ORDINARY	0
NATASHA REBEKAH ALEXANDERopenregistry-h-natasha-rebekah-alexander-ba09fa	A ORDINARY	0

BEDFORD FUELS LTD

openregistry-gb-12758601·confirmation statement 2024-11-03·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ANTHONY KINNSopenregistry-h-anthony-kinns-27b51d	ORDINARY	15
PAUL CRADDOCKopenregistry-h-paul-craddock-7e8189	ORDINARY	15
ANTHONY KINNSopenregistry-h-anthony-kinns-27b51d	B ORDINARY	5
CLARK MARTYNopenregistry-h-clark-martyn-2eb578	B ORDINARY	5
PAUL CRADDOCKopenregistry-h-paul-craddock-7e8189	B ORDINARY	5

DOVE FUELS LIMITED

openregistry-gb-03785869·confirmation statement 2021-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RODNEY CLINTON HARVEYopenregistry-h-rodney-clinton-harvey-3f86b1	ORDINARY	2
MARK HARVEYopenregistry-h-mark-harvey-69e275	ORDINARY	1
DOROTHY HARVEYopenregistry-h-dorothy-harvey-25d921	ORDINARY	0

DAMFT CAPITAL LIMITED

openregistry-gb-05604229·confirmation statement 2025-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANUEL GARCIA-VELASCO ARCHIDONAopenregistry-h-manuel-garcia-velasco-archidona-deb1b7	ORDINARY	45
MATTHEW DAVID STEARSopenregistry-h-matthew-david-stears-733e90	ORDINARY	45
DAMFT FINANCIAL ENGINEERING CORPORATION BVI LIMITEDopenregistry-h-damft-financial-engineering-corporation--50c80f	ORDINARY	10

ALTRAD INTERNATIONAL LTD

openregistry-gb-06624500·confirmation statement 2026-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHETAN VYASopenregistry-h-chetan-vyas-9bf927	ORDINARY	75
HARSHA VYASopenregistry-h-harsha-vyas-da57b9	ORDINARY	25
DAVINA VYASopenregistry-h-davina-vyas-2ea59c	ORDINARY	0

BUSINESS OIL PLATFORM LIMITED

openregistry-gb-06956515·confirmation statement 2024-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETRO ENERGY HOLDING LIMITEDopenregistry-h-petro-energy-holding-limited-37f3e4	ORDINARY	73,500
NICOLAI PETRASCOopenregistry-h-nicolai-petrasco-071297	ORDINARY	39,015
LINDA PETRASKOopenregistry-h-linda-petrasko-af7273	ORDINARY	37,485

DIMEX GENERAL TRADING LTD

openregistry-gb-08686974·confirmation statement 2026-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMBREEN QUAYYUMopenregistry-h-ambreen-quayyum-70dcdb	ORD	48
THOMAS KRAUSEopenregistry-h-thomas-krause-453468	ORD	48
CIRCLE SEVEN TRADING 997 (PTY) LTDopenregistry-h-circle-seven-trading-997-pty-ltd-b5213b	ORD	4

NEWAY ENTERPRISES LTD

openregistry-gb-08701619·confirmation statement 2024-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
WEI JIopenregistry-h-wei-ji-6fd574	ORDINARY	550,000
DAOFANG MUopenregistry-h-daofang-mu-01da10	ORDINARY	350,000
MIAO ZHANGopenregistry-h-miao-zhang-5d9e82	ORDINARY	100,000

PLATINUM (UK) SERVICES GROUP LTD.

openregistry-gb-09124096·confirmation statement 2025-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
GODWIN DANIELSopenregistry-h-godwin-daniels-598f87	ORDINARY	75
LOLO DANIELSopenregistry-h-lolo-daniels-82b559	ORDINARY	25
OKOHO EDEM MBONGOopenregistry-h-okoho-edem-mbongo-a2f769	ORDINARY	0

HILLCROFT STORES LIMITED

openregistry-gb-10245684·confirmation statement 2026-05-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAMS ANDREW JAMESopenregistry-h-williams-andrew-james-a33efa	ORDINARY	33
JAYNE REESopenregistry-h-jayne-rees-6ae3f5	ORDINARY	27
SALLY ANN KEENANopenregistry-h-sally-ann-keenan-6ee6fd	ORDINARY	0

AGB ENERGY LIMITED

openregistry-gb-10398879·confirmation statement 2022-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
SERGEY REVINopenregistry-h-sergey-revin-5be8ab	ORDINARY	990
MAYIS ALIYEVopenregistry-h-mayis-aliyev-e86180	ORDINARY	10
ROVSHAN MAMMADOVopenregistry-h-rovshan-mammadov-f13460	ORDINARY	0

GAMBIT CORPORATION LTD

openregistry-gb-10685591·confirmation statement 2023-08-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
PING JIANGopenregistry-h-ping-jiang-3f70b6	ORDINARY	750,000
JACQUELINE WUopenregistry-h-jacqueline-wu-3b649a	ORDINARY	250,000
PASCAL SCOTTopenregistry-h-pascal-scott-93e6b9	ORDINARY	0

TRADOIL PARTNERS GROUP LTD

openregistry-gb-11091403·confirmation statement 2025-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAFIK RAOUF CHAABOUNIopenregistry-h-rafik-raouf-chaabouni-ca7c1e	ORDINARY	100
AJILI MAHMOUDopenregistry-h-ajili-mahmoud-e4057e	ORDINARY	0
LE CAM STEPHANEopenregistry-h-le-cam-stephane-165d32	ORDINARY	0

HARTREE PARTNERS CONSULTING (UK) LIMITED

openregistry-gb-11143145·confirmation statement 2023-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARTREE PARTNERS (UK) LIMITEDopenregistry-gb-03446989	ORDINARY	100
HARTREE PARTNERS INVESTMENTS, LPopenregistry-h-hartree-partners-investments-lp-a35b14	ORDINARY	0
HARTREE PARTNERS, LPopenregistry-h-hartree-partners-lp-7c3276	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 269 of the 1,046 companies in SIC 46711 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.