UK companies/SIC 46711/Shareholders/Page 7
Shareholders of UK companies in SIC 46711Page 7 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: 46 distinct shareholders holding 54 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 2021-04-04 and 2026-06-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
269
Shareholders that are UK companies
12
CHEMPOL ADDITIVES AND CHEMICALS UK LTD
openregistry-gb-15634416·confirmation statement 2024-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD HAROONopenregistry-h-jawad-haroon-6c854e | ORDINARY | 100 | |
| NOMAN AHMAD KHANopenregistry-h-noman-ahmad-khan-c5e57d | ORDINARY | 0 | |
AMERICAN GLOBAL INVESTMENT LTD
openregistry-gb-15776425·confirmation statement 2024-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAHNAEIopenregistry-h-mohammad-mahnaei-4be45e | ORDINARY | 80 | |
| HATIM HILMI ADWANopenregistry-h-hatim-hilmi-adwan-57d3c6 | ORDINARY | 20 | |
CLARITON ENERGY LIMITED
openregistry-gb-15979640·confirmation statement 2025-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A&C INVESTMENTS MIDLANDS LIMITEDopenregistry-gb-10319245 | ORDINARY | 100 | |
| CHRISTAKIS HADJCHRISTODOULOUopenregistry-h-christakis-hadjchristodoulou-442d19 | ORDINARY | 100 | |
EUROPEAN FINANCE FOR ECONOMIC DEVELOPMENT LTD
openregistry-gb-16271367·confirmation statement 2026-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMALEK WISAM JASIMopenregistry-h-abdulmalek-wisam-jasim-8695a4 | ORDINARY | 500 | |
| WISAM JASIM MOHAMMEDopenregistry-h-wisam-jasim-mohammed-7ebe04 | ORDINARY | 500 | |
IPOL GROUP LONDON LTD
openregistry-gb-16372097·confirmation statement 2025-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JONESopenregistry-gb-12630098 | ORDINARY | 100 | |
| ALAYKUM ASALAMopenregistry-h-alaykum-asalam-b5c662 | ORDINARY | 0 | |
PETROVERSE WORLDWIDE LTD
openregistry-gb-16574998·confirmation statement 2026-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSA DADEYopenregistry-h-essa-dadey-7d7f76 | ORDINARY | 100 | |
| MOUMINA KASIMopenregistry-h-moumina-kasim-c4cedf | ORDINARY | 0 | |
PLANT LUBRICATION (N.I.) LIMITED
openregistry-gb-NI010234·confirmation statement 2025-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN MCCAFFREYopenregistry-h-mr-alan-mccaffrey-cbdcba | ORDINARY | 750 | |
| ROBERT MCCAFFREYopenregistry-h-robert-mccaffrey-cb3001 | ORDINARY | 750 | |
STAR FUELS LIMITED
openregistry-gb-NI024821·confirmation statement 2024-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LCC ASSET HOLDINGS LIMITEDopenregistry-h-lcc-asset-holdings-limited-39723a | ORDINARY | 25,000 | |
| LCC GROUP HOLDINGS LTDopenregistry-gb-NI652967 | ORDINARY | 0 | |
D.H. OILS LIMITED
openregistry-gb-NI026079·confirmation statement 2025-08-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HARTEopenregistry-h-gary-harte-167160 | ORDINARY | 1 | |
| PETER HARTEopenregistry-h-peter-harte-1ddc9b | ORDINARY | 1 | |
PATTERSON RETAIL LTD
openregistry-gb-NI601194·confirmation statement 2023-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ELIZABETH PATTERSONopenregistry-h-carolyn-elizabeth-patterson-f5303b | ORDINARY SHARES | 1 | 50.00% |
| GEORGE ROSS PATTERSONopenregistry-h-george-ross-patterson-ea3ded | ORDINARY SHARES | 1 | 50.00% |
TOP BOUCHER ROAD LIMITED
openregistry-gb-NI617760·confirmation statement 2024-03-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMUID FARRELLopenregistry-h-diarmuid-farrell-8fc510 | ORDINARY | 100 | |
| SINEAD FARRELLopenregistry-h-sinead-farrell-6528f5 | ORDINARY | 0 | |
THE DANDYS (DERRYNOOSE) LTD
openregistry-gb-NI624871·confirmation statement 2025-08-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DANDYS DERRYNOOSE HOLDING GROUP LTDopenregistry-gb-NI703413 | ORDINARY | 1 | |
| TOM F.J. MC NALLYopenregistry-h-tom-f-j-mc-nally-1fd313 | ORDINARY | 0 | |
LCC TRADING & MINERALS LTD
openregistry-gb-NI662142·confirmation statement 2024-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LCC ASSET HOLDINGS LIMITEDopenregistry-h-lcc-asset-holdings-limited-39723a | ORDINARY | 1,000 | |
| LCC GROUP HOLDINGS LTDopenregistry-gb-NI652967 | ORDINARY | 0 | |
CARTWHEEL MARITIME LIMITED
openregistry-gb-NI672990·confirmation statement 2025-08-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN REALM HOLDINGS LIMITEDopenregistry-gb-16152417 | ORDINARY GBP 1.00 SHARES. | 49,999,000 | |
| MAHMUDUL HASAN TALUKDARopenregistry-h-mahmudul-hasan-talukdar-638a5c | ORDINARY GBP 1.00 SHARES. | 1,000 | |
AZTEC LUBRICANTS NI LTD
openregistry-gb-NI676451·confirmation statement 2026-01-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZTEC GROUP HOLDINGS LTDopenregistry-gb-13148315 | ORDINARY | 1 | |
| MARK LORDopenregistry-gb-12204504 | ORDINARY | 0 | |
N L MACDONALD LTD
openregistry-gb-SC047694·confirmation statement 2025-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MORRISON MACDONALDopenregistry-h-allan-morrison-macdonald-f752f9 | ORDINARY SHARES | 152 | 76.00% |
| NORMAN LEWIS MACDONALDopenregistry-h-norman-lewis-macdonald-6b2e44 | ORDINARY SHARES | 48 | 24.00% |
PEPRIME LIMITED
openregistry-gb-SC366772·confirmation statement 2022-10-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROF PAUL EKEopenregistry-h-prof-paul-eke-513180 | ORD | 900 | |
| DONALD EKEopenregistry-h-donald-eke-a22b81 | ORD | 100 | |
SIMMONDS EQUIPMENT LIMITED
openregistry-gb-SC668455·confirmation statement 2024-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALENEI DE LOS ANGELES GARCIA HENAOopenregistry-h-alenei-de-los-angeles-garcia-henao-036076 | ORDINARY | 50 | |
| BRIAN JOSEPH SIMMONDSopenregistry-h-brian-joseph-simmonds-79faab | ORDINARY | 50 | |
FUERTE ENERGIA RESOURCES LIMITED
openregistry-gb-SC730179·confirmation statement 2022-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ONUGHAopenregistry-h-emmanuel-onugha-d627e0 | ORDINARY | 800 | |
| ABRAHAM ROGERSopenregistry-h-abraham-rogers-c37c97 | ORDINARY | 200 | |
PRINCE PETROLEUM LIMITED
openregistry-gb-00749966·confirmation statement 2024-02-23·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XDR REGENT LIMITEDopenregistry-gb-12392237 | B ORDINARY | 13,500 | 100.00% |
| XDR REGENT LIMITEDopenregistry-gb-12392237 | A ORDINARY | 13,500 | 100.00% |
| XDR REGENT LIMITEDopenregistry-gb-12392237 | C ORDINARY | 1,500 | 100.00% |
| XDR REGENT LIMITEDopenregistry-gb-12392237 | D ORDINARY | 1,500 | 100.00% |
ESSO PETROLEUM COMPANY,LIMITED
openregistry-gb-00026538·confirmation statement 2023-07-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXXONMOBIL UK LIMITEDopenregistry-gb-03897351 | ORDINARY | 1,188,385,200 | |
| EXXONMOBIL UK LIMITEDopenregistry-gb-03897351 | REDEEMABLE ORDINARY | 345,000,000 | |
ESSO EXPLORATION AND PRODUCTION UK LIMITED
openregistry-gb-00207426·confirmation statement 2025-07-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EXXONMOBIL UK LIMITEDopenregistry-gb-03897351 | ORDINARY | 19,180 | 100.00% |
| EXXONMOBIL UK LIMITEDopenregistry-gb-03897351 | REDEEMABLE ORDINARY | 711 | 100.00% |
TOTALENERGIES MARKETING UK LIMITED
openregistry-gb-00553535·confirmation statement 2025-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL MARKETING SERVICES SAopenregistry-h-total-marketing-services-sa-a55947 | ORDINARY | 43,000,003 | |
OMV SUPPLY & TRADING LIMITED
openregistry-gb-02597025·confirmation statement 2023-05-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMV DOWNSTREAM GMBHopenregistry-h-omv-downstream-gmbh-adaeeb | ORDINARY | 16,500,000 | |
SHELL TRADING INTERNATIONAL LIMITED
openregistry-gb-03634752·confirmation statement 2022-05-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHELL PETROLEUM COMPANY LIMITEDopenregistry-gb-00077861 | US$, 1.00, US$ 1 | 1,500,342,010 | |
ENEOS EUROPE LIMITED
openregistry-gb-03800923·confirmation statement 2021-04-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENEOS CORPORATIONopenregistry-h-eneos-corporation-7c209f | ORDINARY | 60,000 | |
PREMIER LPG LIMITED
openregistry-gb-04054135·confirmation statement 2023-08-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTI GAS LIMITEDopenregistry-gb-00481121 | ORDINARY | 1 | 100.00% |
OVERSEAS PETROLTRADE & SHIPPING LTD
openregistry-gb-04254910·confirmation statement 2025-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OPS HOLDING LIMITEDopenregistry-gb-13181198 | ORDINARY | 100,000 | 100.00% |
B.B. ENERGY TRADING LIMITED
openregistry-gb-04511776·confirmation statement 2022-08-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| B.B. ENERGY HOLDINGS N.V.openregistry-h-b-b-energy-holdings-n-v-fddda4 | ORDINARY | 100,000,000 | |
XTO UK, LTD
openregistry-gb-05458042·confirmation statement 2021-05-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XH, LLCopenregistry-h-xh-llc-9b95f6 | ORDINARY | 2 | |