Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Consols Oils Limited
- Incorporated
- 26 February 1993 (33 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Nwf Group Plc Nantwich RoadWardleNantwichCW5 6BP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 3 April 2019
British
Born January 1975 (51)
Officer history (14 former)
31 October 2023
2 October 2023
21 October 2019
Resigned Nicholas, Andrew David as Director
30 April 2019
Resigned Pedley, Michael Trevor as Director
3 April 2019
Resigned Bennetts, Thomas Kevin as Director
3 April 2019
3 April 2019
3 April 2019
Resigned Bennetts, Kevin Peter as Secretary
3 April 2019
Resigned Richards, Andrew David as Director
3 April 2019
11 April 2013
Appointed Richards, Andrew David as Director
11 April 2013
Appointed Bennetts, Kevin Peter as Secretary
26 October 2012
Resigned Tonkin, Victor Paul as Secretary
26 October 2012
Resigned Tonkin, Victor Paul as Director
18 July 2011
Appointed Nicholas, Andrew David as Director
18 July 2011
Appointed Bennetts, Thomas Kevin as Director
18 July 2011
Appointed Tonkin, Victor Paul as Director
18 July 2011
Appointed Pedley, Michael Trevor as Director
8 March 2007
Appointed Tonkin, Victor Paul as Secretary
28 February 2007
Resigned Jones, Judith Susan as Secretary
1 April 2001
Resigned Davis, Frederick Harold as Director
28 January 1999
Resigned Stone, David Roger as Director
28 January 1999
Appointed Jones, Judith Susan as Secretary
28 January 1999
Resigned Stone, David Roger as Secretary
26 February 1993
26 February 1993
Appointed Stone, David Roger as Director
26 February 1993
Appointed Davis, Frederick Harold as Director
26 February 1993
Appointed Stone, David Roger as Secretary
26 February 1993
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01117133
Former controllers (1)
3 April 2019
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
Knutsford Domestic Fuel Oil Company Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited This company Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Pinnock Brothers (Thatcham & Kintbury) Limited Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 26 February 2026 | Registered office address changed | |||
| 23 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 31 March 2025 | Director's details changed | |||
| 28 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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