WHALE TANKERS LIMITED
WHALE TANKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04251423, and its current status with Companies House is active. The company was incorporated on 12 July 2001 and lists its registered address as WEST MIDLANDS, United Kingdom. 2 shareholders are on record for WHALE TANKERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for WHALE TANKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KAISER AG, holding 100% — a majority holding — followed by KARL GARY PEARSON at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KAISER AG | 100% | Companies House | |
| KARL GARY PEARSON | 0% | Companies House |
Officers
5
The Director of WHALE TANKERS LIMITED currently on record is Mark Warmington; five officers are currently on record for WHALE TANKERS LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHALE TANKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHALE TANKERS LIMITED sits 2 levels below its ultimate parent, GHNet Luzern AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WHALE TANKERS LIMITED is Kaiser AG, holding 100% as filed in WHALE TANKERS LIMITED's own shareholder record with Companies House. GHNet Luzern AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GHNet Luzern AG
Switzerland
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Frequently Asked Questions
Who owns WHALE TANKERS LIMITED?
Two shareholders are currently on record for WHALE TANKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAISER AG, holding 100% — a majority holding — followed by KARL GARY PEARSON at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHALE TANKERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHALE TANKERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WHALE TANKERS LIMITED have on record?
2 shareholders are shown on record for WHALE TANKERS LIMITED.
What is WHALE TANKERS LIMITED's company registration number?
WHALE TANKERS LIMITED's registration number is 04251423, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHALE TANKERS LIMITED still an active company?
WHALE TANKERS LIMITED's status on Companies House is listed as active.
When was WHALE TANKERS LIMITED incorporated?
WHALE TANKERS LIMITED was incorporated on 12 July 2001, according to Companies House.
What is WHALE TANKERS LIMITED's registered address?
The registered address on file for WHALE TANKERS LIMITED is WEST MIDLANDS, United Kingdom.
What legal structure is WHALE TANKERS LIMITED registered as?
WHALE TANKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHALE TANKERS LIMITED?
The Director of WHALE TANKERS LIMITED currently on record is Mark Warmington; five officers are currently on record for WHALE TANKERS LIMITED, filed with Companies House. Management authority at WHALE TANKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHALE TANKERS LIMITED have a parent company or subsidiaries?
WHALE TANKERS LIMITED sits 2 levels below its ultimate parent, GHNet Luzern AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHALE TANKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHALE TANKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHALE TANKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHALE TANKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.