St Albans Operating Company Limited
- Company number
- 09146965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2014
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Jeremy | Director | 5 Nov 2025 | |
| WADLOW, Adam George | Director | 10 Oct 2023 | |
| BIGGART, Thomas Mckenzie | Director | 24 Jul 2014 | |
| BANNISTER, William Bahlsen | Director | 24 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motor Fuel 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
St Albans Operating Company Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Controls
- Gold Star Fsl LLP (OC357674)
- Goldstar Fuel LLP (OC354035)
Directors’ other companies
- BANNISTER, William Bahlsen - Director at Lupo Limited
- BANNISTER, William Bahlsen - Director at George Hammond Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at Retro Properties Limited
- BANNISTER, William Bahlsen - Director at Elite Fuels Ltd
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Lsf9 Robin Investments Limited
- BANNISTER, William Bahlsen - Director at Chartman Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.5) 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)