Who owns SOUTHERN COUNTIES FUELS LIMITED?

In the current sources, SOUTHERN COUNTIES FUELS LIMITED is connected to SOUTHERN COUNTIES FUELS HOLDINGS LIMITED, SOUTHERN COUNTIES FUELS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHERN COUNTIES FUELS LIMITED's risk level?

WhiteIntel flags SOUTHERN COUNTIES FUELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHERN COUNTIES FUELS LIMITED appear across sources?

SOUTHERN COUNTIES FUELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOUTHERN COUNTIES FUELS LIMITED

Name: SOUTHERN COUNTIES FUELS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHERN COUNTIES FUELS LIMITED, Company, GB

SOUTHERN COUNTIES FUELS LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00903234). UBO chain traced 8 hops, 2 owners, 4 holdings, 20 officers.…

OO GB-COH-00903234Inc. 10 Apr 1967ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1967-04-10
Legal form: ltd
Activity: 99999
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England

/02

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.

Owners / controllers

SOUTHERN COUNTIES FUELS LIMITED
- SOUTHERN COUNTIES FUELS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SOUTHERN COUNTIES FUELS LIMITED
- GB OILS LIMITED· beneficial owner100%· via OpenOwnership
- TEAM ENERGY FUELS LIMITED· beneficial owner87.5%· via CH PSC
- SUFFOLK COUNTY FUELS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOUTHERN COUNTIES FUELS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
10 Apr 1967Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00903234
Status: active
Type: ltd
Incorporated: 1967-04-10
Registered office: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-26

/06

People & control

19 parties · 3 current

Every 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.

●
BROTHERTON, Eileen Frances
- director · British · appointed 2023-03-30 · Companies House
●
LITTLE, Daniel Stephen Paul
- director · British · appointed 2017-03-31 · Companies House
■
Southern Counties Fuels Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- BLACK CAT FUELS LIMITEDbeneficial owner
- Energy Acquisitions Uk Limitedbeneficial owner
●
BORGES, Jonathan William
- director · British · appointed 2007-03-05 · resigned · Companies House
●
CANTRELL, John Robert
- director · British · appointed 2006-08-07 · resigned · Companies House
●
CHAMBERS, Samuel
- director · British · appointed 2008-03-06 · resigned · Companies House
●
DONALD, Angus Bell
- director · British · resigned · Companies House
●
DONALD, Muriel Grace
- director · British · resigned · Companies House
●
DONALD, Neil Scott
- director · British · resigned · Companies House
●
DONALD, Walter Scott
- director · British · resigned · Companies House
●
HOLMES, Barry
- director · British · appointed 2006-08-07 · resigned · Companies House
●
HOLMES, Ludmila
- director · British · appointed 2006-08-07 · resigned · Companies House
●
MACKIE, Ian Fraser
- secretary · appointed 2012-10-01 · resigned · Companies House
- director · British · appointed 2012-10-01 · resigned · Companies House
●
MANNING, Alan Clive
- secretary · British · appointed 2005-05-05 · resigned · Companies House
- director · British · appointed 2006-08-01 · resigned · Companies House
●
MURPHY, Conor Jospeh
- director · Irish · appointed 2010-09-23 · resigned · Companies House
●
MURPHY, Donal
- director · Irish · appointed 2008-03-06 · resigned · Companies House
●
ROSS, Angus
- secretary · appointed 2016-06-30 · resigned · Companies House
●
STEWART, Jonathan
- secretary · British · appointed 2008-03-06 · resigned · Companies House
●
TEASDALE, John
- secretary · British · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOUTHERN COUNTIES FUELS LIMITED?: In the current sources, SOUTHERN COUNTIES FUELS LIMITED is connected to SOUTHERN COUNTIES FUELS HOLDINGS LIMITED, SOUTHERN COUNTIES FUELS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHERN COUNTIES FUELS LIMITED's risk level?: WhiteIntel flags SOUTHERN COUNTIES FUELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHERN COUNTIES FUELS LIMITED appear across sources?: SOUTHERN COUNTIES FUELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHERN COUNTIES FUELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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