| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| C&p Logistics Iraq Ltd | 05223032 | 07/09/2004 | Dissolved |
| C&p Logistics Iraq Ltd | 05223032 | 07/09/2004 | Dissolved |
| D1 (UK) LIMITED | 04468088 | 21/12/2011 | Dissolved |
| FIDES FINANCIAL LIMITED | 08569557 | 14/06/2013 | Dissolved |
| FUEL CROPS LIMITED | 05617096 | 21/12/2011 | Dissolved |
| Furat International Ltd | 05099608 | 13/04/2004 | Dissolved |
| Heathcote Enterprises Ltd | 03373111 | 19/05/1997 | Dissolved |
| NEOS RESOURCES SUBSIDIARY LIMITED | 04647671 | 21/12/2011 | Dissolved |
| SAFE SUPPLY LIMITED | 12603313 | 14/05/2020 | Silver |
| TALEX COMMODITIES CAPITAL LTD | 08466974 | 28/03/2013 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Cwt Commodities (Europe) Ltd | 04756788 | 08/05/2003 | 20/02/2006 | Dissolved |
| D1 OILS FUEL CROPS LIMITED | 05617120 | 21/12/2011 | 29/03/2013 | Dissolved |
| D1 OILS TRADING LIMITED | 04645184 | 21/12/2011 | 29/03/2013 | Dissolved |
| Heathcote Enterprises Ltd | 03373111 | 19/05/1997 | 17/05/2000 | Dissolved |
| Investment Gas Holland Ltd | 03658459 | 30/07/1999 | 30/03/2000 | Dissolved |
| MIDDLESBROUGH OILS UK LIMITED | 06293246 | 21/12/2011 | 29/03/2013 | Dissolved |
| NEOS RESOURCES PLC | 05212852 | 24/06/2011 | 29/03/2013 | Dissolved |