GB · Companies House · Ownership structure
CITY OILS GROUP LIMITED
Company number 09608078 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CITY OILS GROUP LIMITED'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 CITY OILS GROUP LIMITED'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.
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Company facts
- Company number
- 09608078
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 May 2015
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other treatment of petroleum products (excluding petrochemicals manufacture)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CITY OILS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 April 2026) lists 3 shareholders: 3 other shareholders, such as people.
- CITY OILS GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 CITY OILS GROUP LIMITED
CITY OILS GROUP 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 (3)
Layer 1
Shareholders of CITY OILS GROUP LIMITED · statement of 8 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MICHAEL DAVID NAIRN | 33.33% | 50,000 | ORDINARY B |
| OLIVIA CHARLOTTE CROSS | 33.33% | 50,000 | ORDINARY A |
People with significant control · 1 current
Who controls CITY OILS GROUP LIMITED
CITY OILS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 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 |
|---|---|---|---|
| Stockbridge Sussex Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 August 2026 | Company · Private Limited Company · England · number 08229434 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Ms Olivia Charlotte Cross | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 March 2024 | 21 August 2026 |
| Mr Michael David Nairn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 January 2023 | 21 August 2026 |
| Mr Daniel John Cross | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 April 2022 | 26 January 2023 |
| Green Ops Ltd | Shares: 75% or more | 19 December 2019 | 7 April 2022 |
| Just Finance Loans & Investments Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2017 | 19 December 2019 |
Holdings · 1 layer
What CITY OILS GROUP LIMITED holds
UK companies whose latest confirmation statement lists CITY OILS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CITY OILS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CITY FUEL SERVICES LIMITED Company 09607947 | Active | 100% | 1 | ORDINARY | 26 May 2026 |
Officers · 1 current
Who runs CITY OILS GROUP LIMITED
CITY OILS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUY, Stuart Mathieson | Director | 12 August 2026 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALY, Sarah Leigh | Secretary | 24 March 2021 | 17 December 2021 |
| BOOT, George Robert | Director | 26 May 2015 | 7 April 2022 |
| CROSS, Daniel John | Director | 3 June 2015 | 26 January 2023 |
| CROSS, Olivia Charlotte | Director | 10 November 2023 | 21 August 2026 |
| DAVIES, John Haydn | Director | 24 March 2021 | 7 April 2022 |
| NAIRN, Michael David | Director | 1 October 2017 | 21 August 2026 |
| SINFIELD, Chelsie Nicole | Director | 10 November 2023 | 21 August 2026 |
| SMITH, Peter Leslie | Director | 3 June 2015 | 31 December 2016 |
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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