- Sources fused
- 2
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
PIONEER FUELS LTD
PIONEER FUELS LTD — active UK company, incorporated 2012 (oo:GB-COH-NI614971). UBO chain traced 72 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 72 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 56 Craigmore Road, Ringsend, Garvagh, Co. Derry, BT51 5HF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PIONEER FUELS LTD
None in current sources.
72-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PIONEER FUELS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI614971
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-16
- Registered office
- 56 Craigmore Road, Ringsend, Garvagh, Co. Derry, BT51 5HF
- SIC
- 99999
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Coleraine Skip Hire & Recycling Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-06-30 · CH · PSC register
Also holds roles at 3 other companies- FOYLE SKIP HIRE LIMITEDbeneficial owner
- RIVER RIDGE HOLDINGS LIMITEDbeneficial owner
- FULL CIRCLE POWER LIMITEDbeneficial owner
- River Ridge Recycling (Portadown) Ltd
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-06-30 · CH · PSC register
Also holds roles at 3 other companies- WASTEBEATER (BELFAST) LIMITEDbeneficial owner
- RIVER RIDGE RECYCLING LIMITEDbeneficial owner
- RIVERRIDGE (MALLUSK) LIMITEDbeneficial owner
- ROSS, Brett Victor
- director · Irish · appointed 2012-10-16 · Companies House
- individual PSC · 75–100% shares · ceased 2016-10-16 · CH · PSC register
- DOHERTY, Gavin Bernard
- director · Irish · appointed 2020-06-25 · resigned · Companies House
- RIVER RIDGE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- BGF NOMINEES LIMITEDbeneficial owner
- Oak Nominees Limitedbeneficial owner
- Vision Bidco Limitedbeneficial owner
- River Ridge Holdings Ltd
- corporate PSC · significant influence or control · Northern Ireland · ceased 2016-09-27 · CH · PSC register
- WOODS, Shane
- director · Irish · appointed 2012-10-16 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIONEER FUELS LTD?
- What is PIONEER FUELS LTD's risk level?
- Where does PIONEER FUELS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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