Company
Centreco Group Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Anthony Deeney 2024-2025 View profile
- Jonathan Peter Williams 2023-2025 View profile
- Adrian James Dunleavy 2023-2026 View profile
- Stephen Casey 2023-2026 View profile
- Steven Michael Taylor 2023-2026 View profile
- Paul John Williams 2023-2024 View profile
- Daniel Stephen Paul Little 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2023
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.
- Certas Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
Group
- Centreco Group Holdings Limited
is controlled by Certas Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - 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 - 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 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.
2 directors on the board
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
Left in the last 12 months
- Jonathan Peter Williams Director · appointed 2023 · resigned 2025
- Stephen Casey Director · appointed 2023 · resigned 2026
- Adrian James Dunleavy Director · appointed 2023 · resigned 2026
- Steven Michael Taylor Director · appointed 2023 · resigned 2026
- Daniel Stephen Paul Little Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14935855
- 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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