# Refined Estates Limited

## Details

- **Company number:** [04193995](https://find-and-update.company-information.service.gov.uk/company/04193995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2001
- **Registered office:** 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [CD&R Firefly Holdco Limited](/group/1228) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 19 Apr 2001 | 24 Oct 2007 |
| PEARS, David Alan | director | 19 Apr 2001 | 24 Oct 2007 |
| PEARS, Trevor Steven, Sir | 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 |  |




## Owned by

Refined Estates Limited → [MRH (GB) Limited](/company/06360543) → [Motor Fuel Limited](/company/05206547) → [Scimitar Topco Limited](/company/07869343) → [CD&R Firefly Bidco PLC](/company/09580601) → [CD&R Firefly 4 Limited](/company/09547863)





## Companies at the same address

- [AUK Investments Holdings Limited](/company/12965603) (12965603)
- [AUK Investments Limited](/company/00924673) (00924673)
- [Burns & Co Limited](/company/01454826) (01454826)
- [CD&R Firefly 2 Limited](/company/09547855) (09547855)
- [CD&R Firefly 3 Limited](/company/09547882) (09547882)
- [CD&R Firefly 4 Limited](/company/09547863) (09547863)
- [CD&R Firefly Bidco PLC](/company/09580601) (09580601)
- [Chartman Limited](/company/02192424) (02192424)
- [Elite Fuels Ltd](/company/03080543) (03080543)
- [Fuel Stop (UK) Ltd](/company/04511403) (04511403)