Who owns MARINA GAS LTD?

In the current sources, MARINA GAS LTD is connected to Mr Peter Kevin Simpson, Mr Peter Kevin Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARINA GAS LTD's risk level?

WhiteIntel flags MARINA GAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARINA GAS LTD appear across sources?

MARINA GAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MARINA GAS LTD

Name: MARINA GAS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINA GAS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-03-22
Legal form: ltd
Activity: 43220
Registered office: 424 St. Helens Road, Leigh, WN7 3QG, England

Low

Risk

MARINA GAS LTD is a ltd registered in GB, incorporated 2013-03-22 (active).

/04Ownership & control

Owners / controllers

MARINA GAS LTD
- Mr Peter Kevin Simpson· beneficial owner100%· via OpenOwnership
- Mr Peter Kevin Simpson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

18 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
22 Mar 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08458019
Status: active
Type: ltd
Incorporated: 2013-03-22
Registered office: 424 St. Helens Road, Leigh, WN7 3QG, England
SIC: 43220

Officers · 1 active

SIMPSON, Peter Kevin
director · British · appt 2013-03-22

Beneficial owners · PSC · 1 current

●
Mr Peter Kevin Simpson
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-18

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARINA GAS LTD. Notes are community-contributed leads, not verified facts.

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