---
title: "BROGAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce
json: https://whiteintel.dev/api/public/dossier/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce
identifier: oo:GB-COH-SC341085
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROGAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC341085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce  

## Ownership & control

### Owners / controllers

- **CERTAS ENERGY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab1c8f48-f21a-5bdb-bd7a-d17ced4d0846
- **CERTAS ENERGY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab1c8f48-f21a-5bdb-bd7a-d17ced4d0846

### Holdings / subsidiaries

- **FUELSEEKER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a69f7d1-cff7-5816-a9d4-908e501f88b4
- **BERNARD BROGAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17a2422e-0335-594f-a0a1-0fa6f8b9e2ca
- **BROGAN FUELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e906d55-654c-5dca-affd-5e20da0d1c5f
- **EASYDIESEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a74202-44d1-53ea-ae66-40343f5437ac
- **BROGAN OILS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29493e94-40c2-5486-8376-056189796ad2
- **DIESELINK SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b27ab171-2b21-5e6e-9629-3d53faa3c21a
- **FREEDOM FUELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9a1df5b-87e0-557d-b484-fea034aee6f2
- **THISTLE PETROLEUM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f608b7-d841-51a5-ad2e-bdf98c5a5c6e
- **U.K. FUELINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44474fa9-8ffd-5d36-91c0-08b07b843f31
- **BROGAN DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac08eb1f-1a9c-52ab-a0db-dde2431f216a

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

A **7-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:** `SC341085`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-09
- **Registered office:** Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
- **SIC:** 99999

### Officers

- BROTHERTON, Eileen Frances — director · British · appointed 2023-03-30
- LITTLE, Daniel Stephen Paul — director · British · appointed 2017-03-31
- BROGAN, Campbell Bernard — secretary · British · appointed 2008-05-30 · resigned 2009-12-15
- MACKIE, Ian Fraser — secretary · appointed 2012-10-01 · resigned 2016-06-30
- ROSS, Angus — secretary · appointed 2016-06-30 · resigned 2017-10-27
- STEWART, Jonathan — secretary · British · appointed 2009-12-15 · resigned 2012-09-30
- D.W. COMPANY SERVICES LIMITED — corporate secretary · appointed 2008-04-09 · resigned 2008-05-30
- BROGAN, Alastair John — director · British · appointed 2008-05-30 · resigned 2009-12-15
- BROGAN, Campbell Bernard — director · British · appointed 2008-05-30 · resigned 2009-12-15
- CHAMBERS, Samuel — director · British · appointed 2009-12-15 · resigned 2010-09-10
- MACKIE, Ian Fraser — director · British · appointed 2012-10-01 · resigned 2016-06-30
- MURPHY, Donal — director · Irish · appointed 2009-12-15 · resigned 2015-12-03
- O'BRIEN, Edward Gerard — director · Irish · appointed 2015-12-03 · resigned 2023-03-30
- STEWART, Anthony Francis — director · British · appointed 2009-12-15 · resigned 2012-04-04
- STEWART, Jonathan — director · British · appointed 2009-12-15 · resigned 2012-09-30
- TAIT, Alan Henry — director · British · appointed 2008-05-30 · resigned 2009-12-15
- TAYLOR, Steven Michael — director · British · appointed 2016-03-31 · resigned 2024-10-18
- TOMAL, Ron — director · British · appointed 2008-05-30 · resigned 2009-12-15
- VIAN, Paul Thomas — director · British · appointed 2009-12-15 · resigned 2009-12-15
- D.W. DIRECTOR 1 LIMITED — corporate director · appointed 2008-04-09 · resigned 2008-05-30

### Beneficial owners (Persons with Significant Control)

- [Certas Energy Uk Limited](https://whiteintel.dev/entity/ab1c8f48-f21a-5bdb-bd7a-d17ced4d0846) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC341085
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC341085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROGAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce · Structured JSON: https://whiteintel.dev/api/public/dossier/8d7d0e68-347e-5d73-aa22-5eb35bfbdbce._

_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"._