---
title: "TOTAL EXTRACTION SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335dd2b3-3223-5e46-87f1-11f4ea39db9e
json: https://whiteintel.dev/api/public/dossier/335dd2b3-3223-5e46-87f1-11f4ea39db9e
identifier: oo:GB-COH-04722979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL EXTRACTION SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04722979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335dd2b3-3223-5e46-87f1-11f4ea39db9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335dd2b3-3223-5e46-87f1-11f4ea39db9e  

## Ownership & control

### Owners / controllers

- **TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/532219e0-6c45-500e-874d-bda71da305a7
- **Mr Mark Willis** (beneficial owner) — 50% — https://whiteintel.dev/entity/90b5c0f2-f1b9-54bc-ab67-7c9e956461c5
- **Mr Alan Steele** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c0c9c9c-3dc7-555d-9da0-fca5e14fcd07
- **TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/532219e0-6c45-500e-874d-bda71da305a7
- **Mr Mark Willis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b4cdd2b-80b6-450d-a105-9775fa131e15
- **Mr Alan Steele** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3e8758d-e5ed-429d-b2e2-f3ebf2dac159

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04722979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-04
- **Registered office:** 113 Blackburn Road, Rotherham, S61 2DW, England
- **SIC:** 43290

### Officers

- WILLIS, Mark — secretary · appointed 2019-10-08
- STEELE, Alan — director · British · appointed 2012-06-01
- WILLIS, Mark — director · British · appointed 2014-06-01
- WILLIS, Mark — secretary · appointed 2018-07-26 · resigned 2019-10-01
- WILLIS, Paul Douglas — secretary · British · appointed 2003-04-04 · resigned 2018-07-26
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-04-04 · resigned 2003-04-04
- BROWN, Nichola Jane — director · British · appointed 2012-06-01 · resigned 2014-05-31
- FOX, Kenneth William — director · British · appointed 2003-04-04 · resigned 2003-04-24
- WILLIS, Mark — director · British · appointed 2005-11-01 · resigned 2011-10-14
- WILLIS, Paul Douglas — director · British · appointed 2003-04-04 · resigned 2016-11-29
- WILLIS, Susan Mary — director · British · appointed 2003-04-22 · resigned 2016-11-29
- AR NOMINEES LIMITED — corporate nominee director · appointed 2003-04-04 · resigned 2003-04-04

### Beneficial owners (Persons with Significant Control)

- [Total Extraction Solutions Holdings Ltd](https://whiteintel.dev/entity/532219e0-6c45-500e-874d-bda71da305a7) — 75–100% shares · corporate PSC · England — since 2022-04-20
- Mr Mark Willis — 25–50% shares · individual PSC · England — ceased 2022-04-20
- Mr Alan Steele — 25–50% shares · individual PSC · England — ceased 2022-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04722979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04722979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL EXTRACTION SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/335dd2b3-3223-5e46-87f1-11f4ea39db9e · Structured JSON: https://whiteintel.dev/api/public/dossier/335dd2b3-3223-5e46-87f1-11f4ea39db9e._

_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"._