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.

Industry code
SIC 46711
On the UK register
1,046
With a shareholder register
269
Companies on this page
30
Distinct shareholders
85
Shareholders that are UK companies
11

GLOBAL WAY SERVICES LIMITED

openregistry-gb-11247091·confirmation statement 2022-08-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
ILYA CHERNYAYEVopenregistry-h-ilya-chernyayev-9eebedORDINARY1
NIKOLAY PLATONOVopenregistry-h-nikolay-platonov-e43241ORDINARY1
ARTUR KOVTUNopenregistry-h-artur-kovtun-b0a412ORDINARY0

PENNINE ENERGY GROUP LTD

openregistry-gb-11308666·confirmation statement 2026-04-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN KENNETH BELLopenregistry-h-john-kenneth-bell-42b0d1ORDINARY3535.00%
JOSHUA GUYopenregistry-h-joshua-guy-64539dORDINARY3535.00%
HOWARD JOHN GREENWOODopenregistry-h-howard-john-greenwood-7f91f8ORDINARY3030.00%

GBC INTERNATIONAL ENTERPRISE LTD

openregistry-gb-11744582·confirmation statement 2024-02-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
FLEXAGON CORPORATE & TRUST SERVICES LIMITEDopenregistry-gb-06397837ORDINARY100100.00%
CATERINA RICCARDIopenregistry-h-caterina-riccardi-5d8252ORDINARY00.00%
DANIELE BARTOCCIONI MENCONIopenregistry-h-daniele-bartoccioni-menconi-b3e903ORDINARY00.00%

WANSA GROUP COMMODITIES (WGC) UK LTD

openregistry-gb-12154984·confirmation statement 2023-08-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
CAC GROUP LIMITEDopenregistry-gb-14741412ORDINARY1
NEWULYS LTDopenregistry-gb-15202756ORDINARY1
WANSA HOLDINGS LTDopenregistry-gb-14766581ORDINARY1

AZTEC OILS SOUTHWEST LIMITED

openregistry-gb-12298214·confirmation statement 2024-09-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK LORDopenregistry-gb-12204504ORDINARY76
JASON PAUL COXopenregistry-h-jason-paul-cox-f2ae7cORDINARY12
PAUL DEREK HOWEopenregistry-h-paul-derek-howe-e219e3ORDINARY12

UK TRG INTERNATIONAL PETROLEUM LIMITED

openregistry-gb-12333178·confirmation statement 2026-01-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
GUVEN ASFALT PETROL URUNLERI ULUSLARARASopenregistry-h-guven-asfalt-petrol-urunleri-uluslararas-d9d32eORDINARY100100.00%
SIRKETIopenregistry-h-sirketi-ebe859ORDINARY00.00%
UK TRG ULUSLARARASI PETROLEUM URUNLERI TICARET ABIBINopenregistry-h-uk-trg-uluslararasi-petroleum-urunleri-t-354b87ORDINARY00.00%

OMNIA GLOBAL SOLUTIONS LIMITED

openregistry-gb-13132851·confirmation statement 2024-06-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
SHAKILA AKBARopenregistry-h-shakila-akbar-ec1555ORDINARY50
EKATERINE GOGRICHIANIopenregistry-h-ekaterine-gogrichiani-c0356bORDINARY25
MATTHEW THORNTONopenregistry-h-matthew-thornton-4bddb2ORDINARY25

NORTH CHEMICALS LTD

openregistry-gb-13327201·confirmation statement 2025-12-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
TUNA OKKANopenregistry-h-tuna-okkan-f88207ORDINARY9595.00%
EMILY ELIZABETH JONESopenregistry-h-emily-elizabeth-jones-bd4fe9ORDINARY55.00%
MOHAMMAD AMER ZAMANopenregistry-h-mohammad-amer-zaman-9c12d4ORDINARY00.00%

RAMP INDUSTRIES GLOBAL LTD

openregistry-gb-13725321·confirmation statement 2021-11-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
SAMUEL BENNETH KANAYOCHUKWU KANAYOopenregistry-h-samuel-benneth-kanayochukwu-kanayo-f94e07ORDINARY50
MBAEGBU ADA CHINOMSO JARVISopenregistry-h-mbaegbu-ada-chinomso-jarvis-46b248ORDINARY30
DANIEL NNAGUZOROM CHIDOZIE KANAYOopenregistry-h-daniel-nnaguzorom-chidozie-kanayo-25162aORDINARY10

AZTEC OILS NORTHWEST LTD

openregistry-gb-14307122·confirmation statement 2024-09-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK LORDopenregistry-gb-12204504ORDINARY51
ANDREW MARK BERRYopenregistry-h-andrew-mark-berry-843251ORDINARY49
JANIS ANN HARTSHORNEopenregistry-h-janis-ann-hartshorne-c4f11bORDINARY0

BEMPS MINING AND PETROLEUM LIMITED

openregistry-gb-14440410·confirmation statement 2025-07-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
OLATUNDE GRILLOopenregistry-h-olatunde-grillo-412115ORDINARY75
DENNIS OWUSU - BEMPAHopenregistry-h-dennis-owusu-bempah-bd6852ORDINARY25
AKOSUA AKRASIopenregistry-h-akosua-akrasi-bb68adORDINARY0

NOBLE GLOBAL TRADING LTD

openregistry-gb-14775878·confirmation statement 2024-09-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
SINA KIAopenregistry-h-sina-kia-8badfaORDINARY100
SABA SALIMIopenregistry-h-saba-salimi-0fe70fORDINARY0
SIAMAND KIAopenregistry-h-siamand-kia-dd7cd4ORDINARY0

GLOBAL ALLIANCE GROUP LTD

openregistry-gb-14802844·confirmation statement 2025-07-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
BAHRAM ZARRINCHANG FARDopenregistry-h-bahram-zarrinchang-fard-6d8416ORDINARY34
KHOSRO ZAND GOODARZIopenregistry-h-khosro-zand-goodarzi-22d71bORDINARY33
SEYED HASHEM RAEIS-HOSSEINIopenregistry-h-seyed-hashem-raeis-hosseini-d3c2bdORDINARY33

ALLIANCE PETROLEUM LTD

openregistry-gb-14835787·confirmation statement 2024-10-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID WYNNopenregistry-h-david-wynn-6c9768ORDINARY133.33%
ROBERT NAVIAN OLSENopenregistry-h-robert-navian-olsen-609750ORDINARY133.33%
UMAR VACHHIATopenregistry-h-umar-vachhiat-9a55d2ORDINARY133.33%

BETHESDA 1 (UK) LIMITED

openregistry-gb-15002280·confirmation statement 2025-07-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
NIMAR GLOBAL LLC (IRELAND) LIMITEDopenregistry-h-nimar-global-llc-ireland-limited-52a56aORDINARY100
MANUEL GARCIA-VELASCO ARCHIDONAopenregistry-h-manuel-garcia-velasco-archidona-deb1b7ORDINARY0
MATTHEW DAVID STEARSopenregistry-h-matthew-david-stears-733e90ORDINARY0

DAVIDS ENERGY LIMITED

openregistry-gb-15015144·confirmation statement 2025-06-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
ERNEST DAVIDSopenregistry-h-ernest-davids-b8820aORDINARY10050.00%
JOHN HOGANopenregistry-h-john-hogan-56897dORDINARY10050.00%
SHAUQUAT ALAMopenregistry-h-shauquat-alam-bde81bORDINARY00.00%

EASTPORT ENERGY LTD

openregistry-gb-15325535·confirmation statement 2026-01-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
OSAMA MOALIMISHAKopenregistry-h-osama-moalimishak-e40b2bORDINARY2
ABDI KARIM SHIDANEopenregistry-h-abdi-karim-shidane-c5b08fORDINARY1
MOHAMUED ALAFRARopenregistry-h-mohamued-alafrar-d2d442ORDINARY0

INTERNATIONAL ENVIRONMENTAL SOLUTION LIMITED

openregistry-gb-15461371·confirmation statement 2025-09-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED KIBRIAopenregistry-h-mohammed-kibria-c3da48ORDINARY800
MURAD KIBRIAopenregistry-h-murad-kibria-4a56cbORDINARY200
JOHN MICHAEL GIBBINSopenregistry-h-john-michael-gibbins-64a7acORDINARY0

WIMC LIMITED

openregistry-gb-15487540·confirmation statement 2025-03-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
ARNAU & CO. LTDopenregistry-gb-14499747ORDINARY1,000,000
EL COLMADO DE SARRIA S.L.openregistry-h-el-colmado-de-sarria-s-l-21bda6ORDINARY0
MANUEL PARDAVILA ESCALERAopenregistry-h-manuel-pardavila-escalera-2bdc61ORDINARY0

THE INTERNATIONAL CENTER FOR INVESTMENT & STRATEGIC PARTNERSHIP LTD

openregistry-gb-15488774·confirmation statement 2025-10-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
IBRAHIM DHAHI S ALDHAHIopenregistry-h-ibrahim-dhahi-s-aldhahi-83a286ORDINARY80
ABDULMALIK IBRAHIM ALDHAHIopenregistry-h-abdulmalik-ibrahim-aldhahi-6c4cc4ORDINARY10
NAWAF IBRAHIM ALDHAHIopenregistry-h-nawaf-ibrahim-aldhahi-232595ORDINARY10

TRADIMEX CORPORATION LIMITED

openregistry-gb-15817479·confirmation statement 2024-09-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
REAL IMPACT SOLUTIONS LTDopenregistry-gb-15331272ORDINARY40
JEAN DIDIER GUIGREYopenregistry-h-jean-didier-guigrey-94ea9bORDINARY35
NADINE BLESSING GUIGREY BAYETO DOMORAUDopenregistry-h-nadine-blessing-guigrey-bayeto-domoraud-9c8690ORDINARY25

REGAL PETRO OIL TRADING UK LTD

openregistry-gb-16215446·confirmation statement 2025-07-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
NEHA GUPTAopenregistry-h-neha-gupta-c67c41ORDINARY50
THOMAS HERBERTopenregistry-h-thomas-herbert-21560aORDINARY50
SAMUEL DALLIMOREopenregistry-h-samuel-dallimore-554d83ORDINARY0

G. P. MARKETING LIMITED

openregistry-gb-NI028901·confirmation statement 2026-02-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
GEORGE PATTERSONopenregistry-h-george-patterson-81b6a7ORDINARY SHARES2626.00%
GEORGE PATTERSONopenregistry-h-george-patterson-81b6a7ORDINARY SHARES2626.00%
ENID PATTERSONopenregistry-h-enid-patterson-57269cORDINARY SHARES2525.00%
CAROLYN PATTERSONopenregistry-h-carolyn-patterson-014059ORDINARY SHARES2323.00%

EXORNA LIMITED

openregistry-gb-NI609171·confirmation statement 2023-03-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
AZAC CASTLEROCK LIMITEDopenregistry-gb-NI667434ORDINARY1,000
JASON MAGUIREopenregistry-gb-05579768ORDINARY0
LYNN MAGUIREopenregistry-h-lynn-maguire-2db70eORDINARY0

TT OILS LTD.

openregistry-gb-SC572718·confirmation statement 2025-07-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALLAN EDWIN TAYLORopenregistry-h-allan-edwin-taylor-785eeeORDINARY5033.33%
JAMES THORESopenregistry-h-james-thores-dc46e5ORDINARY5033.33%
SCOTT ANDREW THORESopenregistry-h-scott-andrew-thores-b9f22aORDINARY5033.33%

CAMPBELL FUEL OILS LIMITED

openregistry-gb-SC622594·confirmation statement 2023-10-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALISTER DOUGLAS CAMPBELLopenregistry-h-alister-douglas-campbell-520c5cORDINARY500
DOUGLAS GAETANO CAMPBELLopenregistry-h-douglas-gaetano-campbell-4906e5ORDINARY500
ISABELLA MOIRA CAMPBELLopenregistry-h-isabella-moira-campbell-23ee33ORDINARY0

SILGO LUBRICANTS LIMITED

openregistry-gb-01149818·confirmation statement 2024-11-01·2 shareholders·4 share classes
ShareholderShare classShares held% of class
GLEANER LTDopenregistry-gb-SC030017A ORD40
GLEANER LTDopenregistry-gb-SC030017B ORD40
GLEANER LTDopenregistry-gb-SC030017D ORD10
GLEANER LTDopenregistry-gb-SC030017C ORD10
DAVID FENTONopenregistry-h-david-fenton-f8ef10C ORD0

FUELQ LTD

openregistry-gb-10707338·confirmation statement 2025-03-27·2 shareholders·3 share classes
ShareholderShare classShares held% of class
COYNE HOLDINGS LIMITEDopenregistry-gb-13040995C ORDINARY50,040100.00%
COYNE HOLDINGS LIMITEDopenregistry-gb-13040995B ORDINARY50,040100.00%
COYNE HOLDINGS LIMITEDopenregistry-gb-13040995A ORDINARY50,040100.00%
KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828A ORDINARY00.00%
KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828B ORDINARY00.00%
KILLIAN JAMES KEATING-COYNEopenregistry-h-killian-james-keating-coyne-d5b828C ORDINARY00.00%

MARLYNTON GROUP HOLDINGS LIMITED

openregistry-gb-13034107·confirmation statement 2022-05-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4ORDINARY3450.75%
ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4ORDINARY B3450.75%
ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4ORDINARY C3451.52%
GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364ORDINARY3349.25%
GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364ORDINARY B3349.25%
GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364ORDINARY C3248.48%

SYNTOL LIMITED

openregistry-gb-12206315·confirmation statement 2024-01-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN BLACKSHAWopenregistry-h-john-blackshaw-34769dORDINARY10100.00%
MARTYN ALAN WATERHOUSEopenregistry-h-martyn-alan-waterhouse-534b47A ORDINARY10100.00%