UK companies/SIC 46711/Shareholders/Page 3
Shareholders of UK companies in SIC 46711Page 3 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: 85 distinct shareholders holding 98 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 2021-11-10 and 2026-04-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
269
Shareholders that are UK companies
11
GLOBAL WAY SERVICES LIMITED
openregistry-gb-11247091·confirmation statement 2022-08-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA CHERNYAYEVopenregistry-h-ilya-chernyayev-9eebed | ORDINARY | 1 | |
| NIKOLAY PLATONOVopenregistry-h-nikolay-platonov-e43241 | ORDINARY | 1 | |
| ARTUR KOVTUNopenregistry-h-artur-kovtun-b0a412 | ORDINARY | 0 | |
PENNINE ENERGY GROUP LTD
openregistry-gb-11308666·confirmation statement 2026-04-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH BELLopenregistry-h-john-kenneth-bell-42b0d1 | ORDINARY | 35 | 35.00% |
| JOSHUA GUYopenregistry-h-joshua-guy-64539d | ORDINARY | 35 | 35.00% |
| HOWARD JOHN GREENWOODopenregistry-h-howard-john-greenwood-7f91f8 | ORDINARY | 30 | 30.00% |
GBC INTERNATIONAL ENTERPRISE LTD
openregistry-gb-11744582·confirmation statement 2024-02-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXAGON CORPORATE & TRUST SERVICES LIMITEDopenregistry-gb-06397837 | ORDINARY | 100 | 100.00% |
| CATERINA RICCARDIopenregistry-h-caterina-riccardi-5d8252 | ORDINARY | 0 | 0.00% |
| DANIELE BARTOCCIONI MENCONIopenregistry-h-daniele-bartoccioni-menconi-b3e903 | ORDINARY | 0 | 0.00% |
WANSA GROUP COMMODITIES (WGC) UK LTD
openregistry-gb-12154984·confirmation statement 2023-08-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAC GROUP LIMITEDopenregistry-gb-14741412 | ORDINARY | 1 | |
| NEWULYS LTDopenregistry-gb-15202756 | ORDINARY | 1 | |
| WANSA HOLDINGS LTDopenregistry-gb-14766581 | ORDINARY | 1 | |
AZTEC OILS SOUTHWEST LIMITED
openregistry-gb-12298214·confirmation statement 2024-09-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LORDopenregistry-gb-12204504 | ORDINARY | 76 | |
| JASON PAUL COXopenregistry-h-jason-paul-cox-f2ae7c | ORDINARY | 12 | |
| PAUL DEREK HOWEopenregistry-h-paul-derek-howe-e219e3 | ORDINARY | 12 | |
UK TRG INTERNATIONAL PETROLEUM LIMITED
openregistry-gb-12333178·confirmation statement 2026-01-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUVEN ASFALT PETROL URUNLERI ULUSLARARASopenregistry-h-guven-asfalt-petrol-urunleri-uluslararas-d9d32e | ORDINARY | 100 | 100.00% |
| SIRKETIopenregistry-h-sirketi-ebe859 | ORDINARY | 0 | 0.00% |
| UK TRG ULUSLARARASI PETROLEUM URUNLERI TICARET ABIBINopenregistry-h-uk-trg-uluslararasi-petroleum-urunleri-t-354b87 | ORDINARY | 0 | 0.00% |
OMNIA GLOBAL SOLUTIONS LIMITED
openregistry-gb-13132851·confirmation statement 2024-06-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKILA AKBARopenregistry-h-shakila-akbar-ec1555 | ORDINARY | 50 | |
| EKATERINE GOGRICHIANIopenregistry-h-ekaterine-gogrichiani-c0356b | ORDINARY | 25 | |
| MATTHEW THORNTONopenregistry-h-matthew-thornton-4bddb2 | ORDINARY | 25 | |
NORTH CHEMICALS LTD
openregistry-gb-13327201·confirmation statement 2025-12-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNA OKKANopenregistry-h-tuna-okkan-f88207 | ORDINARY | 95 | 95.00% |
| EMILY ELIZABETH JONESopenregistry-h-emily-elizabeth-jones-bd4fe9 | ORDINARY | 5 | 5.00% |
| MOHAMMAD AMER ZAMANopenregistry-h-mohammad-amer-zaman-9c12d4 | ORDINARY | 0 | 0.00% |
RAMP INDUSTRIES GLOBAL LTD
openregistry-gb-13725321·confirmation statement 2021-11-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BENNETH KANAYOCHUKWU KANAYOopenregistry-h-samuel-benneth-kanayochukwu-kanayo-f94e07 | ORDINARY | 50 | |
| MBAEGBU ADA CHINOMSO JARVISopenregistry-h-mbaegbu-ada-chinomso-jarvis-46b248 | ORDINARY | 30 | |
| DANIEL NNAGUZOROM CHIDOZIE KANAYOopenregistry-h-daniel-nnaguzorom-chidozie-kanayo-25162a | ORDINARY | 10 | |
AZTEC OILS NORTHWEST LTD
openregistry-gb-14307122·confirmation statement 2024-09-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LORDopenregistry-gb-12204504 | ORDINARY | 51 | |
| ANDREW MARK BERRYopenregistry-h-andrew-mark-berry-843251 | ORDINARY | 49 | |
| JANIS ANN HARTSHORNEopenregistry-h-janis-ann-hartshorne-c4f11b | ORDINARY | 0 | |
BEMPS MINING AND PETROLEUM LIMITED
openregistry-gb-14440410·confirmation statement 2025-07-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNDE GRILLOopenregistry-h-olatunde-grillo-412115 | ORDINARY | 75 | |
| DENNIS OWUSU - BEMPAHopenregistry-h-dennis-owusu-bempah-bd6852 | ORDINARY | 25 | |
| AKOSUA AKRASIopenregistry-h-akosua-akrasi-bb68ad | ORDINARY | 0 | |
NOBLE GLOBAL TRADING LTD
openregistry-gb-14775878·confirmation statement 2024-09-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA KIAopenregistry-h-sina-kia-8badfa | ORDINARY | 100 | |
| SABA SALIMIopenregistry-h-saba-salimi-0fe70f | ORDINARY | 0 | |
| SIAMAND KIAopenregistry-h-siamand-kia-dd7cd4 | ORDINARY | 0 | |
GLOBAL ALLIANCE GROUP LTD
openregistry-gb-14802844·confirmation statement 2025-07-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHRAM ZARRINCHANG FARDopenregistry-h-bahram-zarrinchang-fard-6d8416 | ORDINARY | 34 | |
| KHOSRO ZAND GOODARZIopenregistry-h-khosro-zand-goodarzi-22d71b | ORDINARY | 33 | |
| SEYED HASHEM RAEIS-HOSSEINIopenregistry-h-seyed-hashem-raeis-hosseini-d3c2bd | ORDINARY | 33 | |
ALLIANCE PETROLEUM LTD
openregistry-gb-14835787·confirmation statement 2024-10-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYNNopenregistry-h-david-wynn-6c9768 | ORDINARY | 1 | 33.33% |
| ROBERT NAVIAN OLSENopenregistry-h-robert-navian-olsen-609750 | ORDINARY | 1 | 33.33% |
| UMAR VACHHIATopenregistry-h-umar-vachhiat-9a55d2 | ORDINARY | 1 | 33.33% |
BETHESDA 1 (UK) LIMITED
openregistry-gb-15002280·confirmation statement 2025-07-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMAR GLOBAL LLC (IRELAND) LIMITEDopenregistry-h-nimar-global-llc-ireland-limited-52a56a | ORDINARY | 100 | |
| MANUEL GARCIA-VELASCO ARCHIDONAopenregistry-h-manuel-garcia-velasco-archidona-deb1b7 | ORDINARY | 0 | |
| MATTHEW DAVID STEARSopenregistry-h-matthew-david-stears-733e90 | ORDINARY | 0 | |
DAVIDS ENERGY LIMITED
openregistry-gb-15015144·confirmation statement 2025-06-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST DAVIDSopenregistry-h-ernest-davids-b8820a | ORDINARY | 100 | 50.00% |
| JOHN HOGANopenregistry-h-john-hogan-56897d | ORDINARY | 100 | 50.00% |
| SHAUQUAT ALAMopenregistry-h-shauquat-alam-bde81b | ORDINARY | 0 | 0.00% |
EASTPORT ENERGY LTD
openregistry-gb-15325535·confirmation statement 2026-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA MOALIMISHAKopenregistry-h-osama-moalimishak-e40b2b | ORDINARY | 2 | |
| ABDI KARIM SHIDANEopenregistry-h-abdi-karim-shidane-c5b08f | ORDINARY | 1 | |
| MOHAMUED ALAFRARopenregistry-h-mohamued-alafrar-d2d442 | ORDINARY | 0 | |
INTERNATIONAL ENVIRONMENTAL SOLUTION LIMITED
openregistry-gb-15461371·confirmation statement 2025-09-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KIBRIAopenregistry-h-mohammed-kibria-c3da48 | ORDINARY | 800 | |
| MURAD KIBRIAopenregistry-h-murad-kibria-4a56cb | ORDINARY | 200 | |
| JOHN MICHAEL GIBBINSopenregistry-h-john-michael-gibbins-64a7ac | ORDINARY | 0 | |
WIMC LIMITED
openregistry-gb-15487540·confirmation statement 2025-03-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAU & CO. LTDopenregistry-gb-14499747 | ORDINARY | 1,000,000 | |
| EL COLMADO DE SARRIA S.L.openregistry-h-el-colmado-de-sarria-s-l-21bda6 | ORDINARY | 0 | |
| MANUEL PARDAVILA ESCALERAopenregistry-h-manuel-pardavila-escalera-2bdc61 | ORDINARY | 0 | |
THE INTERNATIONAL CENTER FOR INVESTMENT & STRATEGIC PARTNERSHIP LTD
openregistry-gb-15488774·confirmation statement 2025-10-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM DHAHI S ALDHAHIopenregistry-h-ibrahim-dhahi-s-aldhahi-83a286 | ORDINARY | 80 | |
| ABDULMALIK IBRAHIM ALDHAHIopenregistry-h-abdulmalik-ibrahim-aldhahi-6c4cc4 | ORDINARY | 10 | |
| NAWAF IBRAHIM ALDHAHIopenregistry-h-nawaf-ibrahim-aldhahi-232595 | ORDINARY | 10 | |
TRADIMEX CORPORATION LIMITED
openregistry-gb-15817479·confirmation statement 2024-09-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL IMPACT SOLUTIONS LTDopenregistry-gb-15331272 | ORDINARY | 40 | |
| JEAN DIDIER GUIGREYopenregistry-h-jean-didier-guigrey-94ea9b | ORDINARY | 35 | |
| NADINE BLESSING GUIGREY BAYETO DOMORAUDopenregistry-h-nadine-blessing-guigrey-bayeto-domoraud-9c8690 | ORDINARY | 25 | |
REGAL PETRO OIL TRADING UK LTD
openregistry-gb-16215446·confirmation statement 2025-07-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA GUPTAopenregistry-h-neha-gupta-c67c41 | ORDINARY | 50 | |
| THOMAS HERBERTopenregistry-h-thomas-herbert-21560a | ORDINARY | 50 | |
| SAMUEL DALLIMOREopenregistry-h-samuel-dallimore-554d83 | ORDINARY | 0 | |
G. P. MARKETING LIMITED
openregistry-gb-NI028901·confirmation statement 2026-02-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PATTERSONopenregistry-h-george-patterson-81b6a7 | ORDINARY SHARES | 26 | 26.00% |
| GEORGE PATTERSONopenregistry-h-george-patterson-81b6a7 | ORDINARY SHARES | 26 | 26.00% |
| ENID PATTERSONopenregistry-h-enid-patterson-57269c | ORDINARY SHARES | 25 | 25.00% |
| CAROLYN PATTERSONopenregistry-h-carolyn-patterson-014059 | ORDINARY SHARES | 23 | 23.00% |
EXORNA LIMITED
openregistry-gb-NI609171·confirmation statement 2023-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAC CASTLEROCK LIMITEDopenregistry-gb-NI667434 | ORDINARY | 1,000 | |
| JASON MAGUIREopenregistry-gb-05579768 | ORDINARY | 0 | |
| LYNN MAGUIREopenregistry-h-lynn-maguire-2db70e | ORDINARY | 0 | |
TT OILS LTD.
openregistry-gb-SC572718·confirmation statement 2025-07-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN EDWIN TAYLORopenregistry-h-allan-edwin-taylor-785eee | ORDINARY | 50 | 33.33% |
| JAMES THORESopenregistry-h-james-thores-dc46e5 | ORDINARY | 50 | 33.33% |
| SCOTT ANDREW THORESopenregistry-h-scott-andrew-thores-b9f22a | ORDINARY | 50 | 33.33% |
CAMPBELL FUEL OILS LIMITED
openregistry-gb-SC622594·confirmation statement 2023-10-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER DOUGLAS CAMPBELLopenregistry-h-alister-douglas-campbell-520c5c | ORDINARY | 500 | |
| DOUGLAS GAETANO CAMPBELLopenregistry-h-douglas-gaetano-campbell-4906e5 | ORDINARY | 500 | |
| ISABELLA MOIRA CAMPBELLopenregistry-h-isabella-moira-campbell-23ee33 | ORDINARY | 0 | |
SILGO LUBRICANTS LIMITED
openregistry-gb-01149818·confirmation statement 2024-11-01·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEANER LTDopenregistry-gb-SC030017 | A ORD | 40 | |
| GLEANER LTDopenregistry-gb-SC030017 | B ORD | 40 | |
| GLEANER LTDopenregistry-gb-SC030017 | D ORD | 10 | |
| GLEANER LTDopenregistry-gb-SC030017 | C ORD | 10 | |
| DAVID FENTONopenregistry-h-david-fenton-f8ef10 | C ORD | 0 | |
FUELQ LTD
openregistry-gb-10707338·confirmation statement 2025-03-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COYNE HOLDINGS LIMITEDopenregistry-gb-13040995 | C ORDINARY | 50,040 | 100.00% |
| COYNE HOLDINGS LIMITEDopenregistry-gb-13040995 | B ORDINARY | 50,040 | 100.00% |
| COYNE HOLDINGS LIMITEDopenregistry-gb-13040995 | A ORDINARY | 50,040 | 100.00% |
| KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828 | A ORDINARY | 0 | 0.00% |
| KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828 | B ORDINARY | 0 | 0.00% |
| KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828 | C ORDINARY | 0 | 0.00% |
MARLYNTON GROUP HOLDINGS LIMITED
openregistry-gb-13034107·confirmation statement 2022-05-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4 | ORDINARY | 34 | 50.75% |
| ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4 | ORDINARY B | 34 | 50.75% |
| ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4 | ORDINARY C | 34 | 51.52% |
| GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364 | ORDINARY | 33 | 49.25% |
| GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364 | ORDINARY B | 33 | 49.25% |
| GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364 | ORDINARY C | 32 | 48.48% |
SYNTOL LIMITED
openregistry-gb-12206315·confirmation statement 2024-01-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BLACKSHAWopenregistry-h-john-blackshaw-34769d | ORDINARY | 10 | 100.00% |
| MARTYN ALAN WATERHOUSEopenregistry-h-martyn-alan-waterhouse-534b47 | A ORDINARY | 10 | 100.00% |