Company Information for FUELS INDUSTRY UK LIMITED
1 CASTLE LANE, LONDON, SW1E 6DR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
FUELS INDUSTRY UK LIMITED | ||
Legal Registered Office | ||
1 CASTLE LANE LONDON SW1E 6DR Other companies in WC2A | ||
Previous Names | ||
|
Company Number | 01404376 | |
---|---|---|
Company ID Number | 01404376 | |
Date formed | 1978-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 23:19:53 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARCOS JONES |
||
PAUL BERNARD BRAY |
||
JOHN ESSON DAVIDSON |
||
SIMON PETER DOWNING |
||
JEAN-MARC DURAND |
||
DAVID HOWARD |
||
RUSSELL EDWARD MANN |
||
ANDREW PAYNE |
||
MARTIN JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HUNT |
Company Secretary | ||
JACQUES LOUIS DELPHINE BEUCKELAERS |
Director | ||
NICHOLAS CHARLES PATRICK VANDERVELL |
Company Secretary | ||
BRIAN SCOTT COFFMAN |
Director | ||
JOHN WILTON BLOWERS |
Director | ||
IAN MELVYN BLACKWELL |
Director | ||
ERIC PIERRE BOZEC |
Director | ||
JONATHAN PETER BARDEN |
Director | ||
JANET ELIZABETH ASHDOWN |
Director | ||
DAVID ROBERT BLAKEMORE |
Director | ||
CHRISTOPHER JOHN HUNT |
Company Secretary | ||
PETER LESLIE CORNES |
Director | ||
ROGER LEWIS EBERT |
Director | ||
CHRISTIAN BORIS CLERET |
Director | ||
ALAN PHILLIP DE BOOS-SMITH |
Director | ||
HENRIQUE BANDEIRA VIEIRA |
Director | ||
KARL ANDREW MENNEAR |
Company Secretary | ||
ANTHONY HENRY FOX |
Company Secretary | ||
JOHN MARTIN BANFIELD |
Director | ||
LOUIS WILSON BERRY JNR |
Director | ||
DAVID CLAYMAN |
Director | ||
GEOFFREY CARDINAL |
Director | ||
JOHN FINLAY MARTIN AULD |
Director | ||
RICHARD WINSTON HASTINGS DASENT |
Director | ||
BRIAN MICHAEL DAVIS |
Director | ||
EDOUARD DEMEURE DE LESPAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH HANDBALL ASSOCIATION | Director | 2015-07-01 | CURRENT | 1987-10-09 | Active | |
JET PETROLEUM LIMITED | Director | 2017-10-23 | CURRENT | 1988-03-09 | Active | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2015-04-02 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
JIFFY LIMITED | Director | 2015-04-02 | CURRENT | 1954-06-16 | Dissolved 2016-11-29 | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2015-04-02 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
JET PETROL LIMITED | Director | 2015-04-02 | CURRENT | 1994-04-06 | Active | |
PHILLIPS 66 LIMITED | Director | 2015-04-02 | CURRENT | 1954-02-10 | Active | |
ESSO PETROLEUM COMPANY,LIMITED | Director | 2017-06-01 | CURRENT | 1888-04-27 | Active | |
ESSO UK LIMITED | Director | 2017-06-01 | CURRENT | 1981-10-06 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2018-03-12 | CURRENT | 1955-09-09 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2017-10-19 | CURRENT | 1961-05-08 | Active | |
140 MARINE PARADE (BRIGHTON) LIMITED | Director | 2016-03-10 | CURRENT | 2000-01-27 | Active | |
19 NETHERHALL GARDENS LIMITED | Director | 2009-01-01 | CURRENT | 2003-04-08 | Active | |
PETROINEOS FUELS LIMITED | Director | 2017-10-04 | CURRENT | 2009-08-28 | Active | |
PETROINEOS FUELS ASSETS LIMITED | Director | 2017-07-01 | CURRENT | 2009-08-05 | Active | |
WALTON-GATWICK PIPELINE COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 1983-06-17 | Active | |
WEST LONDON PIPELINE AND STORAGE LIMITED | Director | 2017-11-10 | CURRENT | 1985-06-03 | Active | |
UNITED KINGDOM OIL PIPELINES LIMITED | Director | 2017-11-10 | CURRENT | 1963-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHARLES LOUIS HARRIS-COOKE | ||
Director's details changed for Mr Charles Louis Harris-Cooke on 2024-05-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY VICTORIA HELEN DONALDSON | ||
DIRECTOR APPOINTED MR DAVID WALTER PULLAN | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARD MANN | ||
DIRECTOR APPOINTED MR STEVEN THOMAS BAIRD | ||
Director's details changed for Mr Edmund Bretnall Stobseth-Brown on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PAYNE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID GERARD MACKAY | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS ELIZABETH ANNE DE JONG | ||
Company name changed united kingdom petroleum industry association LIMITED\certificate issued on 17/08/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | ||
DIRECTOR APPOINTED MR CHARLES JOSEPH PETTIBON | ||
APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN CODY DONOVAN | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLO | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL BONE | ||
DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS England | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 1 Castle Lane 1 Castle Lane London SW1E 6DR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/08/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM 37-39 High Holborn London WC1V 6AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM 37-39 High Holborn London WC1V 6AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew John Roberts on 2022-04-11 | |
AP01 | DIRECTOR APPOINTED MRS SALLY VICTORIA HELEN DONALDSON | |
AP03 | Appointment of Mrs Elizabeth Anne De Jong as company secretary on 2022-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD | |
Termination of appointment of Stephen Marcos Jones on 2022-01-31 | ||
Appointment of Dr Andrew John Roberts as company secretary on 2022-01-31 | ||
AP03 | Appointment of Dr Andrew John Roberts as company secretary on 2022-01-31 | |
TM02 | Termination of appointment of Stephen Marcos Jones on 2022-01-31 | |
Director's details changed for Mr Riccardo Cavallo on 2022-01-20 | ||
CH01 | Director's details changed for Mr Riccardo Cavallo on 2022-01-20 | |
DIRECTOR APPOINTED MR BRIAN DONOVAN | ||
AP01 | DIRECTOR APPOINTED MR BRIAN DONOVAN | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR RICCARDO CAVALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DOWNING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/21 | |
AP01 | DIRECTOR APPOINTED MR LUC SMETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHRENDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD BRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Swan House 37-39 High Holborn London WC1V 6AA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JAMES CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ESSON DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY MASON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Stephen Marcos Jones as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Christopher John Hunt on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUIS DELPHINE BEUCKELAERS | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC DURAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Quality House Quality Court Chancery Lane London WC2A 1HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARCEAU ROGER MACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REID WETMORE | |
RES01 | ALTER ARTICLES 29/11/2016 | |
RES01 | ALTER ARTICLES 19/12/2016 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARCEAU ROGER MACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EDWARD MANN | |
AP01 | DIRECTOR APPOINTED MR JON MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZ | |
AR01 | 04/06/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKINLAY | |
AR01 | 04/06/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTER | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VANDERVELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REID WETMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCKINLAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 04/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR VOLKER BERND SCHULZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WAUGH | |
AP01 | DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC | |
AP01 | DIRECTOR APPOINTED MR ERIC PIERRE BOZEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE HAREL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILTON BLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANYON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PAUL BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARDEN | |
AP01 | DIRECTOR APPOINTED MR ROGER SAMUEL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA KABALIN | |
AP01 | DIRECTOR APPOINTED MR ERIC JAMES WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLSDON | |
AP01 | DIRECTOR APPOINTED MR DONALD FRANK WILLSDON | |
AR01 | 04/06/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FENTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BARDEN | |
AP01 | DIRECTOR APPOINTED MR ROY JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TYZACK | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
AP01 | DIRECTOR APPOINTED MRS TANYA KABALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FACK | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY MORTIMER LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
AP01 | DIRECTOR APPOINTED MR BRYAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS | |
AR01 | 04/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MELVYN BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TYZACK / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REGINALD THOMAS / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUSTIN GANUS / 04/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERARD DIDIER HAREL / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN FENTON / 04/01/2010 | |
Director resigned | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
New director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
New director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
New director appointed | ||
Director's particulars changed | ||
Director's particulars changed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned;new director appointed | ||
Director resigned | ||
Director resigned;new director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUELS INDUSTRY UK LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as FUELS INDUSTRY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |