---
title: "MOORHOUSE PETROLEUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08d64bec-5a39-5d7f-a55d-47bf82d8bb22
json: https://whiteintel.dev/api/public/dossier/08d64bec-5a39-5d7f-a55d-47bf82d8bb22
identifier: oo:GB-COH-02967598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORHOUSE PETROLEUM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02967598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08d64bec-5a39-5d7f-a55d-47bf82d8bb22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08d64bec-5a39-5d7f-a55d-47bf82d8bb22  

## Ownership & control

### Owners / controllers

- **Mr James Richard Sands** (beneficial owner) — 50% — https://whiteintel.dev/entity/f48f19cd-ceb7-5561-baeb-86530b22723b
- **Mrs Wendy Susan Sands** (beneficial owner) — 50% — https://whiteintel.dev/entity/47aeb609-a152-5f56-9df1-836a5ef98b7d
- **Mr Richard Anthony Sands** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a04e337-bf75-5b17-b3ca-c8af4b194832
- **Mr Richard Anthony Sands** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b202168c-b847-403a-bf13-0a831f97a9e5
- **Mrs Wendy Susan Sands** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9daf4ef-08ac-45e7-aa00-94bdb81fa61e
- **Mr James Richard Sands** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c177585d-56b9-425d-b94d-9170b992f49e

### Holdings / subsidiaries

- **YORKSHIRE COAST TRAILERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/483a9bb0-3986-5d25-8b97-c2042910910d
- **YORKSHIRE COAST TRAILERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/483a9bb0-3986-5d25-8b97-c2042910910d

### UBO chain (walk to the ultimate owner)

1. **Mr James Richard Sands** — beneficial owner 50% → *MOORHOUSE PETROLEUM LIMITED*
1. **Mrs Wendy Susan Sands** — beneficial owner 50% → *MOORHOUSE PETROLEUM LIMITED*
1. **Mr Richard Anthony Sands** — beneficial owner 50% → *MOORHOUSE PETROLEUM LIMITED*
1. **Mr Richard Anthony Sands** — beneficial owner 37.5% → *MOORHOUSE PETROLEUM LIMITED*
1. **Mrs Wendy Susan Sands** — beneficial owner 37.5% → *MOORHOUSE PETROLEUM LIMITED*
1. **Mr James Richard Sands** — beneficial owner 37.5% → *MOORHOUSE PETROLEUM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02967598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-09-14
- **Registered office:** Moor House Bessingby Way, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ
- **SIC:** 09100, 68209, 77320, 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £2,706,041 | £2,851,653 |
| Cash | £115,554 | £235,325 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £2,961,054 | £2,905,394 |
| Current assets | £404,842 | £567,396 |
| Employees | 5 | 5 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SANDS, Wendy Susan — secretary · British · appointed 1994-09-14
- SANDS, James Richard — director · British · appointed 2010-01-01
- SANDS, Richard Anthony — director · British · appointed 1994-09-14
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-09-14 · resigned 1994-09-14
- SANDS, James Richard — director · British · appointed 2006-07-01 · resigned 2009-01-15
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1994-09-14 · resigned 1994-09-14
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1994-09-14 · resigned 1994-09-14

### Beneficial owners (Persons with Significant Control)

- Mr James Richard Sands — 25–50% shares · individual PSC — since 2016-09-14
- Mrs Wendy Susan Sands — 25–50% shares · individual PSC — since 2016-09-14
- Mr Richard Anthony Sands — 25–50% shares · individual PSC — since 2016-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02967598
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02967598/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02967598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORHOUSE PETROLEUM LIMITED**. Human view: https://whiteintel.dev/entity/08d64bec-5a39-5d7f-a55d-47bf82d8bb22 · Structured JSON: https://whiteintel.dev/api/public/dossier/08d64bec-5a39-5d7f-a55d-47bf82d8bb22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._