---
title: "AZTEC OILS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e70d44-dee2-59a8-aa0f-52a66efdb576
json: https://whiteintel.dev/api/public/dossier/d5e70d44-dee2-59a8-aa0f-52a66efdb576
identifier: oo:GB-COH-13197270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZTEC OILS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13197270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e70d44-dee2-59a8-aa0f-52a66efdb576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e70d44-dee2-59a8-aa0f-52a66efdb576  

## Ownership & control

### Owners / controllers

- **AZTEC EOT TRUSTEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2ff34dee-344e-5164-9fc3-6db628a90744
- **Mr Mark Simon Lord** (beneficial owner) — 50% — https://whiteintel.dev/entity/687a5879-2cdf-5c94-867e-30f69839ecdf
- **Mr Mark Simon Lord** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecbb70e8-d206-4d9e-9f2b-6bffee829bac
- **AZTEC EOT TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2ff34dee-344e-5164-9fc3-6db628a90744

### Holdings / subsidiaries

- **HALLETT OILS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d588e42d-0013-58b5-89c7-640a244da010
- **LUBRICANT HOLDINGS (MIDLANDS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25d13a3-9b81-5c07-bb39-b21cdb6fac13
- **HALLETT OILS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d588e42d-0013-58b5-89c7-640a244da010

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

A **10-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:** `13197270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-11
- **Registered office:** 31-33 Intake Road Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
- **SIC:** 64209

### Officers

- DICKINS, Paige — secretary · appointed 2024-09-25
- LORD, Mark Simon — director · British · appointed 2021-02-11
- HARTSHORNE, Janis Ann — secretary · appointed 2021-02-11 · resigned 2024-08-30
- HARTSHORNE, Janis Ann — director · British · appointed 2021-02-11 · resigned 2024-08-30

### Beneficial owners (Persons with Significant Control)

- [Aztec Eot Trustees Limited](https://whiteintel.dev/entity/2ff34dee-344e-5164-9fc3-6db628a90744) — 50–75% shares · corporate PSC · England — since 2021-03-31
- Mr Mark Simon Lord — 25–50% shares · individual PSC · United Kingdom — since 2021-02-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13197270
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13197270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC OILS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d5e70d44-dee2-59a8-aa0f-52a66efdb576 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e70d44-dee2-59a8-aa0f-52a66efdb576._

_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"._