Refined Estates Limited
- Company number
- 04193995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2001
- Nature of business
- Non-trading company
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 19 Apr 2001 | 24 Oct 2007 |
| PEARS, David Alan | Director | 19 Apr 2001 | 24 Oct 2007 |
| PEARS, Mark Andrew | Director | 19 Apr 2001 | 24 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrh (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Refined Estates Limited → MRH (GB) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited
Companies at the same address
- AUK Investments Holdings Limited (12965603)
- AUK Investments Limited (00924673)
- Burns & Co Limited (01454826)
- CD&R Firefly 2 Limited (09547855)
- CD&R Firefly 3 Limited (09547882)
- CD&R Firefly 4 Limited (09547863)
- CD&R Firefly Bidco PLC (09580601)
- Chartman Limited (02192424)
- Elite Fuels Ltd (03080543)
- Fuel Stop (UK) Ltd (04511403)