GB · Companies House · Ownership structure
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.
Company report
The full company report on NOBLE CLEAN FUELS LIMITED
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOBLE RESOURCES LTD Company 16450314 | — | 21,250,000 | ORDINARY / 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOUGLAS, Valentine Justin | Director | 31 December 2024 | British | England |
| MARSH, Jonathan Robert | Director | 31 December 2024 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Chee Ying | Secretary | 23 September 2011 | 30 September 2024 |
| YIM, Lisa Wai Yin | Secretary | 5 February 2009 | 23 September 2011 |
| TLT SECRETARIES LIMITED | Corporate secretary | 5 February 2009 | 5 February 2009 |
| ALAM, Jeffrey Mark | Director | 24 August 2017 | 18 February 2021 |
| ALAM, Jeffrey Mark | Director | 5 February 2009 | 7 February 2011 |
| BEATON, David Robert | Director | 15 October 2012 | 24 October 2013 |
| BERINGER, David John | Director | 5 February 2009 | 17 October 2010 |
| DE BLANK, Wilhelmus Diederik | Director | 10 December 2009 | 7 September 2017 |
| GRIFFITHS, Gareth Matthew | Director | 24 October 2013 | 21 June 2016 |
| HONEYBALL, Robert Ian | Director | 19 November 2014 | 19 April 2017 |
| HOPKINS, Matthew Philip | Director | 31 July 2019 | 31 December 2024 |
| HOUTEN, David Patrick | Director | 15 October 2012 | 8 May 2013 |
| JACKAMAN, Paul Alan | Director | 6 January 2016 | 31 July 2019 |
| JOHNSON, Robert Leslie | Director | 15 October 2012 | 19 November 2014 |
| LEIMAN, Ricardo | Director | 5 February 2009 | 9 November 2011 |
| ROBINSON, Nigel Charles Bartlett | Director | 21 June 2016 | 9 July 2017 |
| SHALEVA DASWANI, Vesselina | Director | 17 June 2021 | 31 December 2024 |
| VAN DER ZALM, Robert Jan | Director | 10 January 2011 | 6 January 2016 |
| TLT DIRECTORS LIMITED | Corporate director | 5 February 2009 | 5 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.
Live lookup
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