EUROREGISTRY
GB · Person with significant control
Mark Simon Lord
Mark Simon Lord is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Simon Lord
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 16 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Simon Lord's companies
- Mark Simon Lord owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: wholesale of petroleum and petroleum products (5), activities of other holding companies n.e.c. (3) and other treatment of petroleum products (excluding petrochemicals manufacture) (1).
- Registered offices in Chesterfield (8) and Belfast (1).
- The companies were incorporated between 1998 and 2023.
- 4 of the companies also list other people or companies with significant control.
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 Mark Simon Lord as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AZTEC OILS LIMITED 03528262 · Private Limited Company | Active | 16 March 1998 | Chesterfield | Other treatment of petroleum products (excluding petrochemicals manufacture) | Owns more than 25% but not more than 50% of the shares | 5 September 2024 |
| NORTHERN OILS SCOTLAND LTD 10250833 · Private Limited Company | Active | 24 June 2016 | Chesterfield | Wholesale of petroleum and petroleum products | Owns more than 50% but less than 75% of the shares | 30 August 2024 |
| AZTEC OILS SOUTHEAST LTD 14878662 · Private Limited Company | Active | 18 May 2023 | Chesterfield | Wholesale of petroleum and petroleum products | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2023 |
| AZTEC OILS NORTHWEST LTD 14307122 · Private Limited Company | Active | 19 August 2022 | Chesterfield | Wholesale of petroleum and petroleum products | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2022 |
| AZTEC EOT TRUSTEES LIMITED 13219088 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 23 February 2021 | Chesterfield | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 23 February 2021 |
| AZTEC LUBRICANTS NI LTD NI676451 · Private Limited Company | Active | 12 February 2021 | Belfast | Wholesale of petroleum and petroleum products | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 12 February 2021 |
| AZTEC OILS HOLDINGS LIMITED 13197270 · Private Limited Company | Active | 11 February 2021 | Chesterfield | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 February 2021 |
| LUBRICANT GROUP HOLDINGS LIMITED 13197336 · Private Limited Company | Active | 11 February 2021 | Chesterfield | 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 | 11 February 2021 |
| AZTEC OILS SOUTHWEST LIMITED 12298214 · Private Limited Company | Active | 5 November 2019 | Chesterfield | Wholesale of petroleum and petroleum products | 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 | 5 November 2019 |
History
Earlier significant control
Companies where Mark Simon Lord was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HALLETT OILS LIMITED 04637858 · Private Limited Company | Owns 75% or more of the shares | 8 November 2019 | 8 November 2019 |
| ONARI CORPORATE LIMITED 10906354 · Private Limited Company | 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 | 16 February 2018 | 25 February 2021 |
Connections
Others with significant control of these companies
- Craig Michael BarnesAZTEC OILS SOUTHEAST LTD
- Andrew Mark BerryAZTEC OILS NORTHWEST LTD
- Christopher Jason SellarsAZTEC EOT TRUSTEES LIMITED
- Aztec Eot Trustees LimitedAZTEC OILS HOLDINGS LIMITED
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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