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NOBLE CLEAN FUELS LIMITED

Company number 06810620 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

NOBLE CLEAN FUELS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY21,250,000 sharesNOBLE CLEAN FUELS LIMITEDNOBLE CLEAN FUELSLIMITEDCompany 06810620NOBLE RESOURCES LTDNOBLE RESOURCES LTDCompany 16450314The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
NOBLE CLEAN FUELS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
06810620
Status
Active
Company type
Private Limited Company
Incorporated
5 February 2009
Registered office
London
Country of origin
United Kingdom
Business
Non-specialised wholesale trade
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

NOBLE CLEAN FUELS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 February 2024) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns NOBLE CLEAN FUELS LIMITED

NOBLE CLEAN FUELS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of NOBLE CLEAN FUELS LIMITED · statement of 5 February 2024

ShareholderStakeSharesClass
NOBLE RESOURCES LTD
Company 16450314
—21,250,000ORDINARY / REDEEMABLE

People with significant control

Who controls NOBLE CLEAN FUELS LIMITED

Companies House listed no people with significant control for NOBLE CLEAN FUELS LIMITED on 12 November 2026.

Officers · 2 current

Who runs NOBLE CLEAN FUELS LIMITED

NOBLE CLEAN FUELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DOUGLAS, Valentine JustinDirector31 December 2024BritishEngland
MARSH, Jonathan RobertDirector31 December 2024BritishUnited Kingdom

Former officers (19)

NameRoleAppointedResigned
LIM, Chee YingSecretary23 September 201130 September 2024
YIM, Lisa Wai YinSecretary5 February 200923 September 2011
TLT SECRETARIES LIMITEDCorporate secretary5 February 20095 February 2009
ALAM, Jeffrey MarkDirector24 August 201718 February 2021
ALAM, Jeffrey MarkDirector5 February 20097 February 2011
BEATON, David RobertDirector15 October 201224 October 2013
BERINGER, David JohnDirector5 February 200917 October 2010
DE BLANK, Wilhelmus DiederikDirector10 December 20097 September 2017
GRIFFITHS, Gareth MatthewDirector24 October 201321 June 2016
HONEYBALL, Robert IanDirector19 November 201419 April 2017
HOPKINS, Matthew PhilipDirector31 July 201931 December 2024
HOUTEN, David PatrickDirector15 October 20128 May 2013
JACKAMAN, Paul AlanDirector6 January 201631 July 2019
JOHNSON, Robert LeslieDirector15 October 201219 November 2014
LEIMAN, RicardoDirector5 February 20099 November 2011
ROBINSON, Nigel Charles BartlettDirector21 June 20169 July 2017
SHALEVA DASWANI, VesselinaDirector17 June 202131 December 2024
VAN DER ZALM, Robert JanDirector10 January 20116 January 2016
TLT DIRECTORS LIMITEDCorporate director5 February 20095 February 2009

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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