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Company

Amoil Supplies Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  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 2011-2011 Director View profile
  7. Conor Jospeh Murphy 2011-2017 Director View profile
  8. Gavin Stewart Higgins 2011-2011 Director View profile
  9. David James Dawes 2010-2011 Director View profile
  10. Terence Patrick Cogan 2009-2010 Director View profile
  11. Simon Paul Northrop 2009-2011 Director View profile
  12. Sandra Alison Birrell 2007-2010 Director View profile
  13. Alexander Mckay Mckinnon 1997-2009 Director View profile
  14. Angus Ross 2016-2017 Secretary View profile
  15. Ian Fraser Mackie 2012-2016 Secretary View profile
  16. Jonathan Stewart 2011-2012 Secretary View profile
  17. David James Dawes 2007-2011 Secretary View profile
  18. William Russell Harmer 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1997

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. Amoil Supplies 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 for researchers

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
03479412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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