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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.

OWNERS · 1COMPANYHOLDINGS · 1100%CITY OILS GROUP LIMITEDCITY OILS GROUP LIMITEDCompany 096080783 SHAREHOLDERSMICHAEL DAVID NAIRNMICHAEL DAVID NAIRN33.33%OLIVIA CHARLOTTE CROSSOLIVIA CHARLOTTE CROSS33.33%CITY FUEL SERVICES LIMITEDCITY FUEL SERVICESLIMITEDCompany 09607947
CITY OILS GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
Masked · in the company report———
MICHAEL DAVID NAIRN33.33%50,000ORDINARY B
OLIVIA CHARLOTTE CROSS33.33%50,000ORDINARY 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)

NameNature of controlNotifiedDetails
Stockbridge Sussex LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
21 August 2026Company · Private Limited Company · England · number 08229434

Former (6)

NameNature of controlNotifiedCeased
Masked · in the company report———
Ms Olivia Charlotte CrossShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
1 March 202421 August 2026
Mr Michael David NairnShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
26 January 202321 August 2026
Mr Daniel John CrossShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
7 April 202226 January 2023
Green Ops LtdShares: 75% or more19 December 20197 April 2022
Just Finance Loans & Investments PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201719 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

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
CITY FUEL SERVICES LIMITED
Company 09607947
Active100%1ORDINARY26 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)

NameRoleAppointedNationalityCountry of residence
GUY, Stuart MathiesonDirector12 August 2026BritishEngland

Former officers (8)

NameRoleAppointedResigned
HEALY, Sarah LeighSecretary24 March 202117 December 2021
BOOT, George RobertDirector26 May 20157 April 2022
CROSS, Daniel JohnDirector3 June 201526 January 2023
CROSS, Olivia CharlotteDirector10 November 202321 August 2026
DAVIES, John HaydnDirector24 March 20217 April 2022
NAIRN, Michael DavidDirector1 October 201721 August 2026
SINFIELD, Chelsie NicoleDirector10 November 202321 August 2026
SMITH, Peter LeslieDirector3 June 201531 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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