EUROREGISTRY
GB · Person with significant control
Andrew Geoffrey Mould
Andrew Geoffrey Mould is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Geoffrey Mould
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1955
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Geoffrey Mould's companies
- Andrew Geoffrey Mould owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: extraction of crude petroleum (2), trade of electricity (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Caldicot (6) and Rogiet (1).
- The companies were incorporated between 1996 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Geoffrey Mould as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SEVERN ESTUARY INVESTMENTS LIMITED 17259604 · Private Limited Company | Active | 3 June 2026 | Caldicot | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2026 |
| SEVERN ESTUARY INVESTMENTS WEALTH LIMITED 03168895 · Private Limited Company | Active | 1 March 1996 | Caldicot | Retail sale of automotive fuel in specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 31 March 2024 |
| ESTUARY COMMERCIAL UTILITIES LTD 13193314 · Private Limited Company | Active | 10 February 2021 | Caldicot | Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2021 |
| ESTUARY ENERGY LTD 13193159 · Private Limited Company | Active | 10 February 2021 | Caldicot | Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2021 |
| ESTUARY FUEL OILS LIMITED 12926272 · Private Limited Company | Active | 4 October 2020 | Caldicot | Extraction of crude petroleum | Owns 75% or more of the shares | 4 October 2020 |
| ESTUARY FUELS LIMITED 12926917 · Private Limited Company | Active | 4 October 2020 | Caldicot | Extraction of crude petroleum | Owns 75% or more of the shares | 4 October 2020 |
| ESTUARY OILS LIMITED 07622278 · Private Limited Company | Active | 5 May 2011 | Rogiet | Agents involved in the sale of a variety of goods | Has significant influence or control | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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