Oil 4 Wales Limited

Reference number: 937264

Instant download

No longer a payment agent

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 28 October 2020.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    01656 733169

  • Last known address

    Llwydarth Road, Maesteg, Bridgend, CF34 9EY, United Kingdom

In the full report: 2 background checks

  • What kind of line 01656 733169 is
  • Who else gives the postcode CF34 9EY
Instant PDF download

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
19 July 2010 (16 years old)
Registered office
Nantycaws Filling Station, Nantycaws, Carmarthen, Carmarthenshire, SA32 8BG, United Kingdom
Nature of business
  • Wholesale of other fuels and related products (SIC 46719)

Directors and company secretaries

Name Role Born Appointed Other companies
Sally Anne Price Director Oct 1983 29 Sep 2011 6 other companies
Paul Colin Owens Director Sep 1980 15 Mar 2015 None
Kiegan Owens Director Jan 2001 1 Apr 2025 None
Carys Mari Jones Director Aug 1996 12 Feb 2026 None
Paul Creed Director Jul 1980 12 Feb 2026 None
Sally Anne Price Secretary Not published 29 Sep 2011 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
1
still active
5

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 7 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Oil 4 Wales’s history from the FCA register and Companies House, newest first.

2022

24 June 2022

  • Colin Albert Owens stopped being a part-owner
  • Paul Colin Owens became a part-owner (25–50% of shares)
  • Sally Anne Price became the majority owner (50–75% of shares)
  • Shirley Owens stopped being a part-owner

Companies House

2020

28 October 2020

  • Status on the FCA register became "PSD Agent Former"

FCA register

2016

6 April 2016

  • Colin Albert Owens became a part-owner (25–50% of shares)
  • Paul Colin Owens became a part-owner (25–50% of shares)
  • Paul Colin Owens stopped being a part-owner
  • Sally Anne Williams became a part-owner (25–50% of shares)
  • Sally Anne Williams stopped being a part-owner
  • Shirley Owens became a part-owner (25–50% of shares)

Companies House

2010

19 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (12 shown here)
  • Every director appointment and resignation: 11
Instant PDF download

Get the full report on Oil 4 Wales

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 23 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Oil 4 Wales Limited FCA authorised?
No. Oil 4 Wales Limited (FRN 937264) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is Oil 4 Wales a scam or clone?
Oil 4 Wales is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Oil 4 Wales?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Oil 4 Wales has no cover, because it is no longer permitted to carry it out.
Who owns Oil 4 Wales?
Companies House lists 2 people with significant control of Oil 4 Wales: Mrs Sally Anne Price (50–75% of shares) and Mr Paul Colin Owens (25–50% of shares). Before that, it was controlled by Mrs Sally Anne Williams, Mr Colin Albert Owens and Mrs Shirley Owens.
Who runs Oil 4 Wales?
Companies House lists 5 directors of Oil 4 Wales: Sally Anne Price, Paul Colin Owens, Kiegan Owens, Carys Mari Jones and Paul Creed.
How long has Oil 4 Wales been in business?
The company was formed on 19 July 2010.

Sources and links

The full report on Oil 4 Wales Limited

£19.99 · Instant PDF download

Loading secure checkout…