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Company · Birchwood

Pace Fuelcare Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 41

  1. Steven Michael Taylor 2016-2023 Director View profile
  2. Edward Gerard O'Brien 2015-2017 Director View profile
  3. Ian Fraser Mackie 2012-2016 Director View profile
  4. Donal Murphy 2011-2015 Director View profile
  5. Jonathan Stewart 2011-2012 Director View profile
  6. Paul Thomas Vian 2011-2015 Director View profile
  7. Anthony Francis Stewart 2011-2012 Director View profile
  8. Stuart Sealey 2011-2017 Director View profile
  9. Conor Jospeh Murphy 2011-2017 Director View profile
  10. Peter Quinn 2011-2014 Director View profile
  11. Paul John Williams 2011-2017 Director View profile
  12. John Charles Lynn 2010-2011 Director View profile
  13. Brian Lane Thompson 2004-2007 Director View profile
  14. Susan Margaret Tobbell 2004-2011 Director View profile
  15. Graham Frederick Peacock 2004-2011 Director View profile
  16. Steven Sharpe 2004-2007 Director View profile
  17. Gerrit Ruitinga 2002-2004 Director View profile
  18. Robin James Exley 2000-2004 Director View profile
  19. Brian David Stanley 2000-2002 Director View profile
  20. Clive Kevin William Pestridge 2000-2004 Director View profile
  21. Agnes Thomson 1999-2004 Director View profile
  22. Ahmad Iesa Behbehani 1999-2002 Director View profile
  23. Alessandro Gilotti 1998-2000 Director View profile
  24. Simon Andrew Westmoreland 1997-2000 Director View profile
  25. John Wesley Kitto 1997-2003 Director View profile
  26. Michael Paul Joseph Kendrick 1996-1997 Director View profile
  27. Owen Jenkins 1996-1997 Director View profile
  28. Graham Smith 1994-1997 Director View profile
  29. Yashvir Singh Kadan 1994-1998 Director View profile
  30. Simon Peter Cowie 1992-1995 Director View profile
  31. Christopher Martin Taylor 1992 Director View profile
  32. Stuart Dron 2000 Director View profile
  33. Colvin Maciver Campbell Colvin-Smith 1995 Director View profile
  34. Angus Ross 2016-2017 Secretary View profile
  35. Ian Fraser Mackie 2012-2016 Secretary View profile
  36. Jonathan Stewart 2011-2012 Secretary View profile
  37. Roderick Charles Keating 2007-2011 Secretary View profile
  38. David Hathaway 2006-2011 Secretary View profile
  39. Peter Coules 2006-2006 Secretary View profile
  40. Edwin Arthur Bird 2004-2007 Secretary View profile
  41. Christopher Peter Martin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
25/11/1970
Registered office
Birchwood

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pace Fuelcare Limited is controlled by Certas Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Certas Energy UK Limited is controlled by Energy Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Energy Acquisitions UK Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 79Business services 2Retail and trade 2Construction 1Professional services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00995320
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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