Network
The large node is CPL Petroleum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 34
- Steven Michael Taylor 2016-2024 View profile
- Edward Gerard O'Brien 2015-2023 View profile
- Ian Fraser Mackie 2012-2016 View profile
- Paul Thomas Vian 2010-2015 View profile
- Jonathan Stewart 2007-2012 View profile
- Donal Murphy 2007-2015 View profile
- Samuel Chambers 2007-2010 View profile
- Patrick Jeremy Kilmartin 2007-2008 View profile
- Timothy William Minett 2005-2007 View profile
- Darren Wake 2005-2007 View profile
- Richard John Hartley 2004-2005 View profile
- Douglas John Kerr 2004-2007 View profile
- Philip Stephen Hall 2001-2004 View profile
- Keith Broom 1997-2001 View profile
- David Edward Foster 1997-2001 View profile
- Paul Jonathan Chambers 1996-1997 View profile
- John Clive Izard 1995-1995 View profile
- David Shennan Houliston 1995-1997 View profile
- Stephen Higginson 1995-1995 View profile
- Raymond Proctor 1995-1995 View profile
- Joseph Barnes 1995-1995 View profile
- George Martin Garrett 1995-1995 View profile
- David Charles Port 1995-1997 View profile
- Philip Linford Hutchinson 1995-1995 View profile
- David John Baker 1995-1996 View profile
- Mikjon Limited 1994-1995 View profile
- Emma Louise Clark 2017-2022 View profile
- Angus Ross 2016-2017 View profile
- Ian Fraser Mackie 2012-2016 View profile
- Gerard Whyte 2007-2007 View profile
- Sharon Armitage 2005-2007 View profile
- Brian Arthur Williams 2001-2005 View profile
- Beverley Jayne Bean 1997-2002 View profile
- Linda Frances Seddon 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1994
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.
- Energy Acquisitions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CPL Petroleum 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 - 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 - 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
- Certas Energy Limited
- Gulf Lubricants UK Limited
- Exertis GEM Limited
- 10096659
- The Underfloor Heating Warehouse LTD.
- Certas Energy (Isle of MAN) Limited
- Scottish Fuels Limited
- Channel Islands Fuels Limited
- GB Oils Limited
- Jackson Fuels Limited
- Freedom Fuels Limited
- Broughton Lubricants Limited
- Energy Acquisitions UK Limited
- Medical GAS Solutions Limited
- Micro Peripherals LTD
- Team Energy Fuels Limited
- DCC Technology Limited
- Bayford OIL Limited
- Avonmouth Energy Terminal Limited
- Flogas Atlas Limited
- Snap Group Holdings Limited
- Exertis Micro P Limited
- Amoil Supplies Limited
- Severn Fuels Limited
- Bates & Hunt Limited
- GE Stevens Limited
- Dyneley Holdings Limited
- Townson Thornber Limited
- LYN Valley Fuels Limited
- Motia Limited
- Race Oils Limited
- DCC Treasury 2014 Limited
- Kondor Bidco Limited
- Fuel Card Services Limited
- Card Network Solutions Limited
- Certas Energy Retail Limited
- Parkway Propco Limited
- DCC North America Finance Limited
- Production Lubricants Limited
- SC382986
- UK Petroleum Products Limited
- O.J. Williams (Wales) Limited
- Middleseries Limited
- Divisional Finance UK Limited
- Thistle Fuel Retailing Limited
- Askham OIL Supplies Limited
- Equity Energies Limited
- Townson Bros. (Fuel Services) Limited
- Charter Fuels Limited
- DCC Environmental UK Limited
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
- Daniel Stephen Paul Little Director · appointed 2017
Directors past 6 years
- Daniel Stephen Paul Little Director · appointed 2017
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.
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
- 03003860
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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