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CHEIRON ENERGY LIMITED
Company number 07201627 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CHEIRON ENERGY 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 CHEIRON ENERGY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07201627
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 March 2010
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CHEIRON ENERGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- CHEIRON ENERGY LIMITED holds shares in 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 CHEIRON ENERGY LIMITED
CHEIRON ENERGY 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 CHEIRON ENERGY LIMITED · statement of 24 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHEIRON HOLDINGS EGYPT LIMITED | 100% | 5,000,012 | ORDINARY |
People with significant control · 2 current
Who controls CHEIRON ENERGY LIMITED
CHEIRON ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Salaheldin Ahmed Diab | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · Egyptian · resident in Egypt |
| Tawfik Salaheldin Diab | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · Egyptian · resident in Egypt |
Holdings · 1 layer
What CHEIRON ENERGY LIMITED holds
UK companies whose latest confirmation statement lists CHEIRON ENERGY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CHEIRON ENERGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHEIRON WD EXPLORATION LIMITED Company 13211897 | Active | — | 100 | ORDINARY | 17 February 2022 |
Officers · 3 current
Who runs CHEIRON ENERGY LIMITED
CHEIRON ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 20 September 2012 | — | — |
| DIAB, Salaheldin Ahmed Taha | Director | 5 June 2024 | Egyptian | Egypt |
| ELTAWIL, Enayat Said Ahmed | Director | 5 June 2024 | Egyptian | Egypt |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONAN, Loic | Secretary | 7 July 2022 | 10 June 2024 |
| MILLER, Jaine Caroline | Secretary | 7 July 2022 | 10 June 2024 |
| DIAB, Tawfik Salaheldin | Director | 24 March 2010 | 5 June 2024 |
| ELSHARKAWI, Abdelrahman, Dr. | Director | 30 January 2014 | 29 March 2016 |
| PORTES, Marlon | Director | 5 June 2024 | 11 May 2026 |
| THOMAS, David Howard | Director | 6 July 2020 | 19 February 2024 |
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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