---
title: "BAY OILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3761137b-5350-5713-beed-ae02786fa2ef
json: https://whiteintel.dev/api/public/dossier/3761137b-5350-5713-beed-ae02786fa2ef
identifier: oo:GB-COH-04136018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAY OILS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04136018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3761137b-5350-5713-beed-ae02786fa2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3761137b-5350-5713-beed-ae02786fa2ef  

## Ownership & control

### Owners / controllers

- **Melanie Louise Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/29efe360-a890-5d35-a562-e6bc647e7c11
- **Mr Shane Lee** (beneficial owner) — 75% — https://whiteintel.dev/entity/51b2175e-1f75-53e7-8c8e-d58545766590
- **Melanie Louise Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a15ea723-b173-4998-93db-adcfd64453b1
- **Mr Shane Anthony Lee** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7d6ac8fe-9630-41c8-ad50-dceaed1f0a49

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

A **4-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:** `04136018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-05
- **Registered office:** Dale House, Tewitfield, Carnforth, LA6 1JH
- **SIC:** 38110

### Officers

- MOULSDALE, Robert Alan — secretary · British · appointed 2001-01-05
- LEE, Melanie Louise — director · British · appointed 2016-02-01
- LEE, Montana Olivia — director · British · appointed 2024-11-28
- LEE, Shane Oliver — director · British · appointed 2024-11-28
- LEE, Shane Anthony — director · British · appointed 2001-01-05
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-05 · resigned 2001-01-05
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-01-05 · resigned 2001-01-05

### Beneficial owners (Persons with Significant Control)

- Melanie Louise Lee — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Shane Anthony Lee — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04136018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04136018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY OILS LIMITED**. Human view: https://whiteintel.dev/entity/3761137b-5350-5713-beed-ae02786fa2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3761137b-5350-5713-beed-ae02786fa2ef._

_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"._