EUCOMPANYCHECK
GB · Companies House · Ownership structure
SCYTHIAN OIL LTD
Company number 08792379 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SCYTHIAN OIL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCYTHIAN OIL LTD's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08792379
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 November 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of natural gas; Mineral oil refining; Engineering design activities for industrial process and production; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
SCYTHIAN OIL LTD's ownership
- Its latest confirmation statement with a shareholder list (10 December 2021) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through LAURASIA ENERGY LIMITED and FARMPOINT LIMITED.
- At the top of the chart: CLAIRE LOUISE DAVIES, EDWARD ROGER RHYS DAVIES and HARRIET ELIZABETH DAVIES.
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 · 3 layers
Who owns SCYTHIAN OIL LTD
SCYTHIAN OIL LTD'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 (14)
Layer 1
Shareholders of SCYTHIAN OIL LTD · statement of 10 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAURASIA ENERGY LIMITED Company 10225906 | — | 19,081,386 | ORDINARY |
Layer 2
Shareholders of LAURASIA ENERGY LIMITED · statement of 9 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INNOGEO LTD | 45.82% | 12,114,154 | ORDINARY |
| INNOVATION NOMINEES LTD Company 05993627 | 43.3% | 11,446,574 | ORDINARY |
| TOBY HAYWARD | 2.95% | 780,225 | ORDINARY |
| JULIAN ROGERS-COLTMAN | 2.83% | 749,056 | ORDINARY |
| Masked · in the company report | — | — | — |
| MARK FLETCHER | 1.2% | 316,772 | ORDINARY |
| EDWARD DAVIES | 0.5% | 133,172 | ORDINARY |
| FARMPOINT LIMITED Company 03473738 | 0.5% | 133,168 | ORDINARY |
| RICHARD HILL | 0.16% | 41,332 | ORDINARY |
Layer 3
Shareholders of FARMPOINT LIMITED · statement of 14 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLAIRE LOUISE DAVIES | 35% | 35 | ORDINARY |
| EDWARD ROGER RHYS DAVIES | 35% | 35 | ORDINARY |
| HARRIET ELIZABETH DAVIES | 15% | 15 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SCYTHIAN OIL LTD
SCYTHIAN OIL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Laurasia Energy Limited | Shares: 75% or more | 31 January 2022 | Legal person · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovation Nominees Ltd | Shares: 75% or more | 28 August 2019 | 31 January 2022 |
| Interguarantee Limited | Shares: 75% or more | 6 April 2016 | 28 August 2019 |
Officers · 4 current
Who runs SCYTHIAN OIL LTD
SCYTHIAN OIL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INNOVATION ADMIN LTD | Corporate secretary | 20 June 2017 | — | — |
| FLETCHER, Mark Charles | Director | 27 November 2013 | British | England |
| HAYWARD, Toby Jonathan Langford | Director | 20 June 2017 | British | United Kingdom |
| ROGERS-COLTMAN, Julian Guy | Director | 20 June 2017 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNOVATION ADMIN LTD | Corporate secretary | 20 June 2017 | 20 June 2017 |
| DYSKIN, Valery | Director | 20 January 2014 | 20 June 2017 |
| SHADRIN, Alexander, Dr | Director | 27 November 2013 | 27 January 2014 |
| INNOGEO LTD | Corporate director | 11 July 2014 | 20 June 2017 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SCYTHIAN OIL LTD?
- Who has significant control of SCYTHIAN OIL LTD today?
- Show me SCYTHIAN OIL LTD's latest confirmation statement from Companies House.
- Who are the directors of SCYTHIAN OIL LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.