Who owns HAYES FUELS?

In the current sources, HAYES FUELS is connected to Mr William Hayes, Mr Alastair Hayes, Mrs Anne Hayes, Castlerock Holdings Unlimited, Mr William Hayes and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAYES FUELS's risk level?

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

Where does HAYES FUELS appear across sources?

HAYES FUELS is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

HAYES FUELS

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

LowActiveCompanyGB

private unlimited · GB · incorporated 2014 · Active

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-10-15
Legal form: private unlimited
Activity: 46719
Registered office: 146 Pomeroy Road, Dungannon, Tyrone, BT70 2TY, Northern Ireland

/02

Also appears in

GLEIF

Hayes FuelsGLEIF · lei:635400ZGNMFRX4XNFE49

The same real-world entity, resolved across sources.

/03

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

HAYES FUELS
- Mr William Hayes· beneficial owner50%· via OpenOwnership
- Mr Alastair Hayes· beneficial owner50%· via OpenOwnership
- Mrs Anne Hayes· beneficial owner50%· via OpenOwnership
- Castlerock Holdings Unlimited· beneficial owner87.5%· via CH PSC
- Mr William Hayes· beneficial owner37.5%· via CH PSC
- Mr Alastair Hayes· beneficial owner87.5%· via CH PSC
- Mrs Anne Hayes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 HAYES FUELS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: NI627263
Status: active
Type: private unlimited
Incorporated: 2014-10-15
Registered office: 146 Pomeroy Road, Dungannon, Tyrone, BT70 2TY, Northern Ireland
SIC: 46719

/05

People & control

5 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.

■
Castlerock Holdings Unlimited
- corporate PSC · 75–100% shares · Isle Of Man · since 2025-12-01 · CH · PSC register
●
HAYES, Alastair
- secretary · appointed 2014-10-15 · Companies House
- director · British · appointed 2014-10-15 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2025-12-01 · CH · PSC register
●
HAYES, William
- director · Northern Irish · appointed 2014-10-15 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2025-02-27 · CH · PSC register
●
KEARNEY, Colm
- director · Irish · appointed 2021-06-14 · Companies House
●
HAYES, Anne
- director · Northern Irish · appointed 2014-10-15 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2025-02-27 · CH · PSC register

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

Community intel

Crowd leads · unverified

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

Loading tips…