LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-06-28
- Legal form
- ltd
- Activity
- 46711, 46719
- Registered office
- Alexandra House Lawnswood Business Park,, Redvers Close, Leeds, West Yorkshire, LS16 6QY
Low
Risk
DYNELEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-06-28 (active).
/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
- DYNELEY HOLDINGS LIMITED
Holdings / subsidiaries
- DYNELEY HOLDINGS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04242879
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-28
- Registered office
- Alexandra House Lawnswood Business Park,, Redvers Close, Leeds, West Yorkshire, LS16 6QY
- SIC
- 46711, 46719
Officers · 5 active
- INGHAM, Louise Rachelsecretary · appt 2026-02-19
- BOLGER, Patrickdirector · Irish · appt 2023-05-31
- 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 2001-08-20
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2001-06-28
- BANE, Killian(resigned)director · Irish · appt 2019-05-29
- BREEN, Thomas Benedict(resigned)director · Irish · appt 2005-01-17
- ELLIOTT, Stephen(resigned)director · British · appt 2008-04-01
- JORDAN, Benjamin Marcus(resigned)director · British · appt 2008-04-01
- KEATING, Daire(resigned)director · Irish · appt 2019-01-14
Beneficial owners · PSC · 1 current
- ■Energy Acquisitions Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
12 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.
ENERGY ACQUISITIONS UK LIMITED
- CERTAS ENERGY UK LIMITEDbeneficial owner
- UFW LIMITEDbeneficial owner
- Dcc Energy Uk Limitedbeneficial owner
- CERTAS ENERGY UK LIMITEDbeneficial owner
THE FUEL CARD GROUP LIMITED
- BUNKERCARD LIMITEDbeneficial owner
- CARD NETWORK SOLUTIONS LIMITEDbeneficial owner
- FUEL CARD SERVICES LIMITEDbeneficial owner
- FUEL CARD LIMITEDbeneficial owner
- FUEL CARD SERVICES LIMITEDbeneficial owner
- FUEL CARD LIMITEDbeneficial owner
- Dyneley Holdings Ltdbeneficial owner
- BUNKERCARD LIMITEDbeneficial owner