Who owns NWF FUELS HOLDINGS LIMITED?

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

What is NWF FUELS HOLDINGS LIMITED's risk level?

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

Where does NWF FUELS HOLDINGS LIMITED appear across sources?

NWF FUELS HOLDINGS 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: 2

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

Legal entityLowActive

NWF FUELS HOLDINGS LIMITED

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

NWF FUELS HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03706449). UBO chain traced 2 hops, 2 owners, 2 holdings, 17 officers. Cited to…

OO GB-COH-03706449Inc. 02 Feb 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-02-02
Legal form: ltd
Activity: 64209
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP

/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

NWF FUELS HOLDINGS LIMITED
- NWF GROUP PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

NWF FUELS HOLDINGS LIMITED
- NWF FUELS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 NWF FUELS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 03706449
Status: active
Type: ltd
Incorporated: 1999-02-02
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
SIC: 64209

/04

People & control

17 parties · 4 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.

●
BELSHAM, Chris James
- director · British · appointed 2017-04-18 · Companies House
●
HARLAND, Tom
- secretary · appointed 2024-03-01 · Companies House
■
Nwf Group Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- NWF DISTRIBUTION HOLDINGS LIMITEDbeneficial owner
- NORTH WESTERN FARMERS LIMITEDbeneficial owner
- NWF LIMITEDbeneficial owner
●
SHORTLAND, Katie Jane
- director · British · appointed 2023-10-02 · Companies House
●
ANDREW, Stephen Robert
- secretary · British · appointed 2004-02-01 · resigned · Companies House
- director · British · appointed 2012-09-21 · resigned · Companies House
●
BANNER, Brendon James
- director · British · appointed 2012-11-05 · resigned · Companies House
●
COOKSON, Michael Dean
- secretary · British · appointed 1999-02-19 · resigned · Companies House
- director · British · appointed 1999-02-19 · resigned · Companies House
●
DALE, Annette Jane
- secretary · appointed 2023-11-01 · resigned · Companies House
●
FORD, Johnathan Richard
- director · British · appointed 2009-04-30 · resigned · Companies House
●
FULKER, Alan Ernest
- director · British · appointed 1999-02-19 · resigned · Companies House
●
GRUNDY, Paul
- director · British · appointed 2004-08-31 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-02-02 · resigned · Companies House
●
NWF FUELS LIMITED
Also holds roles at 14 other companies
- CONSOLS OILS LIMITEDbeneficial owner
- STAFFORDSHIRE FUELS LIMITEDbeneficial owner
- MIDLAND FUEL OIL SUPPLIES LIMITEDbeneficial owner
●
SCOTT, Graham Robert
- director · British · appointed 1999-02-19 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-02-02 · resigned · Companies House
●
WALKER, Linda Margaret
- secretary · British · appointed 2002-02-01 · resigned · Companies House
●
WHITING, Richard Antony
- director · British · appointed 2007-11-01 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NWF FUELS HOLDINGS LIMITED?: In the current sources, NWF FUELS HOLDINGS LIMITED is connected to NWF GROUP PLC, NWF GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NWF FUELS HOLDINGS LIMITED's risk level?: WhiteIntel flags NWF FUELS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NWF FUELS HOLDINGS LIMITED appear across sources?: NWF FUELS HOLDINGS 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 NWF FUELS HOLDINGS 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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