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Company

Northburn Renewable Oils Limited

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

Network

The large node is Northburn Renewable Oils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Robert Isaac Wylie 2016-2022 Director View profile
  2. William Galloway Macleod 2016-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2016

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. Northburn Renewable Oils Limited is controlled by Northburn Oils Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Northburn Oils Holdings Limited is controlled by Jarron Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register
  3. Jarron Holdings Limited is controlled by Barry John Cackett
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-29 · source: Companies House PSC register

Ultimately controlled by Barry John Cackett.

15 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.

Financials

Total assets
-£336,589
Cash
£347
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.4y median 6.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 6Retail and trade 3Education 2Finance 2Agriculture 1Business services 1Construction 1Manufacturing 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.

Sources

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

Record details
Company number
10085731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data