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Nom	Crown OIL Limited
Adresse	The Oil Centre Bury New Road Heap Bridge Bury BL9 7HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Société Numéro de Registre	01315556 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Statut de Société	active
Noms Précédents	Crown OIL Limited \| Crown OIL Distributors
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Crown Oil Holdings Limited Status: Active Notified: 26/07/2022 Companies House Number: 14088107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greensmith, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares 25 to 50 percent as trust

Greensmith, Matthew Craig Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 11/1973 Nature of Control

Ownership of shares 25 to 50 percent as trust

Greensmith, Norma Nanette Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 09/1946 Nature of Control

Ownership of shares 25 to 50 percent as trust

Rayner, Abigail Alicia Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 11/1986 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (6)

Source: Companies House

Andrews, Mark Christopher Bury New Road, Heap Bridge, Bury, Lancs Status: Active Notified: 01/07/2013 Date of Birth: 12/1976 Occupation: Sales Role: Director Country of Residence: England Nationality: English

Greenhalgh, Adrian John Bury New Road, Heap Bridge, Bury, Lancs Status: Active Notified: 01/07/2013 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Greensmith, Andrew David Heap Bridge, Bury, Lancashire Status: Active Notified: 24/05/2002 Date of Birth: 09/1970 Occupation: Plastics Distributor Role: Director Country of Residence: United Kingdom Nationality: British

Greensmith, Matthew Craig Heap Bridge, Bury, Lancashire Status: Active Notified: 24/05/2002 Date of Birth: 11/1973 Occupation: Fuel Consultant Role: Director Country of Residence: England Nationality: British

Rayner, Abigail Alicia Bury New Road, Heap Bridge, Bury, Lancs Status: Active Notified: 26/11/2007 Date of Birth: 11/1986 Occupation: Fuel Distributor Role: Director Country of Residence: England Nationality: British

Taylor, Jonathan Bury New Road, Heap Bridge, Bury, Lancs Status: Active Notified: 01/08/2020 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Beesley Fuels LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Companies House Number: 03444403 Nature of Control

Ownership of shares - 75% or more

Crown Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Companies House Number: 02874007 Nature of Control

Ownership of shares - 75% or more

Crown GAS and Power Limited Status: Ceased Notified: 17/07/2019 Ceased: 15/01/2021 Companies House Number: 07980591 Nature of Control

Ownership of shares - 75% or more

Crown OIL (Environmental) LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Companies House Number: 08210197 Nature of Control

Ownership of shares - 75% or more

Crown OIL Property LTD Status: Ceased Notified: 27/06/2017 Ceased: 27/07/2022 Companies House Number: 10837145 Nature of Control

Ownership of shares - 75% or more

GB Crown OIL Treasury LTD Status: Ceased Notified: 25/01/2017 Ceased: 27/07/2022 Companies House Number: 10582814 Nature of Control

Ownership of shares - 75% or more

Nationwide Fuels and Lubricants LTD Status: Ceased Notified: 16/02/2021 Ceased: 27/07/2022 Companies House Number: 13089242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Samuel Cooke & CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2022 Companies House Number: 08163119 Nature of Control

Ownership of shares - 75% or more

Speedy Fuels LTD Status: Ceased Notified: 16/02/2021 Ceased: 27/07/2022 Companies House Number: 07771240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crown OIL Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (9)