Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-01-02
- Legal form
- ltd
- Activity
- 46711, 46719
- Registered office
- Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY
THE FUEL CARD GROUP LIMITED is a ltd registered in GB, incorporated 1997-01-02 (active).
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.
- THE FUEL CARD GROUP LIMITED
- THE FUEL CARD GROUP LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03298373
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-02
- Registered office
- Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY
- SIC
- 46711, 46719
- INGHAM, Louise Rachelsecretary · appt 2026-02-19
- BOLGER, Patrickdirector · Irish · appt 2023-10-27
- GEMMELL, Stewart Johndirector · British · appt 2025-06-04
- GRAHAM, Andrew Russelldirector · Irish,New Zealander · appt 2024-06-28
- MCQUAID, Jennifer Mariedirector · British · appt 2021-09-01
- ELLIOTT, Stephen(resigned)secretary · British · appt 1997-01-29
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-01-02
- BANE, Killian(resigned)director · Irish · appt 2019-05-29
- BREEN, Thomas Benedict(resigned)director · Irish · appt 2005-01-17
- BUTTERWORTH, Paul Vaughan(resigned)director · British · appt 1997-01-29
- ELLIOTT, Stephen(resigned)director · British · appt 2008-04-01
- JORDAN, Benjamin Marcus(resigned)director · British · appt 2008-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-03
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- The Fuel Card Group Limitedbeneficial owner
- LANGDALE HOLDCO LIMITEDbeneficial owner
- LANGDALE HOLDCO LIMITEDbeneficial owner
- ENERGY ACQUISITIONS UK LIMITEDbeneficial owner
- Energy Acquisitions Uk Limitedbeneficial owner