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Home > England & Wales Companies > HEATHROW AIRPORT FUEL COMPANY LIMITED
Company Information for

HEATHROW AIRPORT FUEL COMPANY LIMITED

BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH,
Company Registration Number
03189276
Private Limited Company
Active

Company Overview

About Heathrow Airport Fuel Company Ltd
HEATHROW AIRPORT FUEL COMPANY LIMITED was founded on 1996-04-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Heathrow Airport Fuel Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEATHROW AIRPORT FUEL COMPANY LIMITED
 
Legal Registered Office
BUILDING 1204 SANDRINGHAM ROAD
HEATHROW AIRPORT
HOUNSLOW
MIDDX
TW6 3SH
Other companies in TW6
 
Filing Information
Company Number 03189276
Company ID Number 03189276
Date formed 1996-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB778091002  
Last Datalog update: 2023-08-06 11:01:47
Primary Source:Companies House
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Company Officers of HEATHROW AIRPORT FUEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-05-22
TOBY BENJAMIN DAVIES
 Director 2011-11-09
ALAN MURRAY EASTON
 Director 2014-01-01
VICTORIA GUY
 Director 2016-10-26
MARK STEPHEN HAYWARD
 Director 2017-10-20
MARY MARSHALL HENDERSON
 Director 2012-12-06
STEPHEN JONATHAN NEWTON
 Director 2014-08-20
ANDREW CHARLES FRANCIS TAYLOR
 Director 2013-10-01
PAUL WILLIAM VOWELL
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER BUXTON
 Director 2012-12-06 2014-08-19
RICHARD ALED JONES
 Director 2009-11-18 2014-01-01
FRANCIS CHRISTOPHER HOGAN
 Director 2001-01-19 2013-08-01
JOHN PETER BUXTON
 Director 2010-04-01 2012-12-05
JONATHAN MARC DANIELS
 Director 2010-08-01 2012-05-03
PAUL JERZY DUBENSKI
 Director 2011-12-15 2012-04-01
AMIR SAADEDDIN IBRAHIM
 Director 2009-05-14 2012-04-01
RICHARD ALAN CROWE
 Director 2001-01-19 2012-01-31
CHRISTOPHER DAVID ASTON
 Director 2007-07-01 2009-12-01
RICHARD ALED JONES
 Director 2009-06-01 2009-11-18
DAVID MARK HAUFF
 Director 2007-03-01 2009-06-01
PAUL JERZY DUBENSKI
 Director 2008-11-06 2009-05-14
PAUL JERZY DUBENSKI
 Director 2001-02-01 2008-11-06
IAN COURTENAY HARRISON
 Director 2007-03-01 2008-11-06
TIMOTHY COLLINS
 Director 2002-01-07 2007-07-01
ANDREW STEVEN CHUBB
 Director 2005-07-01 2007-03-01
ROBERT WILLIAM FINCH
 Director 2004-09-03 2006-04-07
MICHAEL EDWARD GERMAN
 Director 2003-01-01 2005-02-16
SIMON JEREMY FAGE
 Director 2001-01-19 2004-09-03
STANLEY WILLIAM HESLOP
 Director 2001-01-19 2003-03-10
JONATHAN GUY HAMMOND
 Director 2001-01-19 2003-02-28
PETER FRANK JORDAN
 Director 2001-01-19 2002-07-01
JOHN HARDY COOPER
 Director 2001-01-19 2001-02-01
CHARLES JAMES BUCHAN
 Company Secretary 1998-11-30 2000-05-22
DEIRDRE MARY ALISON WATSON
 Company Secretary 1996-05-30 1998-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-04-23 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
TOBY BENJAMIN DAVIES VITOL AVIATION UK LTD Director 2017-12-04 CURRENT 2004-03-08 Active
TOBY BENJAMIN DAVIES LM UK AVIATION LIMITED Director 2017-10-01 CURRENT 2001-08-15 Active
TOBY BENJAMIN DAVIES HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2011-11-09 CURRENT 1993-06-21 Active
ALAN MURRAY EASTON STANSTED FUELLING COMPANY LIMITED Director 2014-01-06 CURRENT 1990-10-01 Liquidation
ALAN MURRAY EASTON H & G CONTRACTING SERVICES LIMITED Director 2014-01-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ALAN MURRAY EASTON AVIATION FUEL SERVICES LIMITED Director 2014-01-01 CURRENT 1964-01-31 Active
ALAN MURRAY EASTON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2014-01-01 CURRENT 1993-06-21 Active
ALAN MURRAY EASTON GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2014-01-01 CURRENT 1994-01-06 Active
ALAN MURRAY EASTON LM UK AVIATION LIMITED Director 2014-01-01 CURRENT 2001-08-15 Active
VICTORIA GUY HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2016-10-26 CURRENT 1993-06-21 Active
VICTORIA GUY SHELL AVIATION LIMITED Director 2014-01-30 CURRENT 1997-08-12 Active
MARK STEPHEN HAYWARD HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2017-10-20 CURRENT 1993-06-21 Active
MARK STEPHEN HAYWARD AVIATION FUEL SERVICES LIMITED Director 2017-09-15 CURRENT 1964-01-31 Active
MARY MARSHALL HENDERSON MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2016-04-25 CURRENT 1992-07-15 Active
MARY MARSHALL HENDERSON STANSTED FUELLING COMPANY LIMITED Director 2013-02-05 CURRENT 1990-10-01 Liquidation
MARY MARSHALL HENDERSON AVIATION FUEL SERVICES LIMITED Director 2013-01-24 CURRENT 1964-01-31 Active
MARY MARSHALL HENDERSON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2012-12-06 CURRENT 1993-06-21 Active
MARY MARSHALL HENDERSON PENTLAND AVIATION FUELLING SERVICES LIMITED Director 2012-12-01 CURRENT 1990-10-01 Active
STEPHEN JONATHAN NEWTON FLORIN COURT MANAGEMENT LIMITED Director 2016-10-31 CURRENT 1987-05-20 Active
STEPHEN JONATHAN NEWTON FLORIN COURT FREEHOLD LIMITED Director 2016-10-31 CURRENT 1995-06-29 Active
STEPHEN JONATHAN NEWTON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2014-08-20 CURRENT 1993-06-21 Active
STEPHEN JONATHAN NEWTON CITCO PROPERTIES LIMITED Director 1994-04-08 CURRENT 1994-04-08 Active
ANDREW CHARLES FRANCIS TAYLOR WALTON-GATWICK PIPELINE COMPANY LIMITED Director 2016-12-19 CURRENT 1983-06-17 Active
ANDREW CHARLES FRANCIS TAYLOR WEST LONDON PIPELINE AND STORAGE LIMITED Director 2016-12-19 CURRENT 1985-06-03 Active
ANDREW CHARLES FRANCIS TAYLOR UNITED KINGDOM OIL PIPELINES LIMITED Director 2016-12-19 CURRENT 1963-01-11 Active
ANDREW CHARLES FRANCIS TAYLOR STANSTED FUELLING COMPANY LIMITED Director 2014-12-01 CURRENT 1990-10-01 Liquidation
ANDREW CHARLES FRANCIS TAYLOR H & G CONTRACTING SERVICES LIMITED Director 2013-10-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ANDREW CHARLES FRANCIS TAYLOR AVIATION FUEL SERVICES LIMITED Director 2013-10-01 CURRENT 1964-01-31 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2013-10-01 CURRENT 1993-06-21 Active
ANDREW CHARLES FRANCIS TAYLOR GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2013-10-01 CURRENT 1994-01-06 Active
PAUL WILLIAM VOWELL STANSTED FUELLING COMPANY LIMITED Director 2017-05-22 CURRENT 1990-10-01 Liquidation
PAUL WILLIAM VOWELL HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2015-11-19 CURRENT 1993-06-21 Active
PAUL WILLIAM VOWELL GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2015-11-10 CURRENT 1994-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05DIRECTOR APPOINTED DR GARR CHAU
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLEY
2023-09-11APPOINTMENT TERMINATED, DIRECTOR SARMAD ZAIN
2023-09-11DIRECTOR APPOINTED MR MARK JAMES WORKMAN
2023-07-21APPOINTMENT TERMINATED, DIRECTOR TOBY BENJAMIN DAVIES
2023-07-21DIRECTOR APPOINTED MR JAMES STRIDE
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ALLEN
2023-03-08DIRECTOR APPOINTED MR AHMED ELNAGGAR
2022-12-13CESSATION OF TOTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF BP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF VALERO ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF SHELL U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF ESSO PETROLEUM COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of a person with significant control statement
2022-12-13PSC08Notification of a person with significant control statement
2022-12-13PSC07CESSATION OF TOTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19AP01DIRECTOR APPOINTED AGNES GINSBURGER
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHRISTIAN HUCK
2022-01-21DIRECTOR APPOINTED MR CHRISTOPHER MARK ALLEN
2022-01-21DIRECTOR APPOINTED MR CHRISTOPHER MARK ALLEN
2022-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ALLEN
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON CHRISTOPOULOS
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON CHRISTOPOULOS
2022-01-19APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY
2021-11-19AP01DIRECTOR APPOINTED MR PATRICK HOWLEY
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-04AP01DIRECTOR APPOINTED DIRECTOR PHILIPPE CHRISTIAN HUCK
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC BRIGGS
2020-12-16AP01DIRECTOR APPOINTED MR MICHAEL JASON CHRISTOPOULOS
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR
2020-09-30AP01DIRECTOR APPOINTED MR TOBY BENJAMIN DAVIES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LELAND AGNAR HONE
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-03-10SH20Statement by Directors
2020-03-10SH19Statement of capital on 2020-03-10 GBP 700
2020-03-10CAP-SSSolvency Statement dated 24/02/20
2020-03-10RES13Resolutions passed:
  • 05/03/2020
2019-10-18CH01Director's details changed for Mr Mark Stephen Hayward on 2017-10-20
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN NEWTON
2019-07-17AP01DIRECTOR APPOINTED MR RICCARDO SQUITIERI
2019-06-24AP01DIRECTOR APPOINTED MR SARMAD ZAIN
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI
2019-05-16AP01DIRECTOR APPOINTED MR RICCARDO SQUITIERI
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARSHALL HENDERSON
2019-03-25AP01DIRECTOR APPOINTED MR MICHAEL DOMINIC BRIGGS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM VOWELL
2019-02-13AP01DIRECTOR APPOINTED MR. RUPERT LELAND AGNAR HONE
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BENJAMIN DAVIES
2019-01-04AP01DIRECTOR APPOINTED MR. CALUM JAMES STACEY
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY EASTON
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 700
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MARK STEPHEN HAYWARD
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD WATKINS
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 700
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED VICTORIA GUY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2017-03-06ANNOTATIONPart Admin Removed
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AP01DIRECTOR APPOINTED STEVE JONATHAN NEWTON
2016-06-13AP01DIRECTOR APPOINTED PAUL VOWELL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN STOKES
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 700
2016-05-09AR0123/04/16 FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR ALAN MURRAY EASTON
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 700
2015-05-08AR0123/04/15 FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-23AR0123/04/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08AP01DIRECTOR APPOINTED ANDREW CHARLES FRANCIS TAYLOR
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
2013-10-07AP01DIRECTOR APPOINTED NEIL WATKINS
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
2013-05-01AR0123/04/13 FULL LIST
2013-04-30AP01DIRECTOR APPOINTED MR JOHN PETER BUXTON
2013-04-29AP01DIRECTOR APPOINTED MRS MARY MARSHALL HENDERSON
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AP01DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS
2012-04-24AR0123/04/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED MR PAUL WESTERMAN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUBENSKI
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
2012-02-07AP01DIRECTOR APPOINTED MR PAUL JERZY DUBENSKI
2012-02-07AP01DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY
2012-01-03AP01DIRECTOR APPOINTED MR TOBY BENJAMIN DAVIES
2011-12-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-23AD02SAIL ADDRESS CREATED
2011-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-01SH0125/10/11 STATEMENT OF CAPITAL GBP 700
2011-10-27RES01ADOPT ARTICLES 12/10/2011
2011-10-27RES13SECT 175 12/10/2011
2011-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 8 YORK ROAD LONDON SE1 7NA
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0123/04/11 FULL LIST
2011-03-10TM01TERMINATE DIR APPOINTMENT
2011-03-10AP01DIRECTOR APPOINTED MR JONATHAN MARC DANIELS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER
2010-07-28AP01DIRECTOR APPOINTED JOHN PETER BUXTON
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
2010-07-19AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2010-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0123/04/10 FULL LIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-07-25288aDIRECTOR APPOINTED PAUL JERZY DUBENSKI
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAUFF
2009-07-11288aDIRECTOR APPOINTED RICHARD ALED JONES
2009-06-15288bAPPOINTMENT TERMINATE, DIRECTOR PAUL JERZY DUBENSKI LOGGED FORM
2009-06-15288aDIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2009-04-27363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHROW AIRPORT FUEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW AIRPORT FUEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 2010-06-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-01-23 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HEATHROW AIRPORT FUEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW AIRPORT FUEL COMPANY LIMITED
Trademarks
We have not found any records of HEATHROW AIRPORT FUEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW AIRPORT FUEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HEATHROW AIRPORT FUEL COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW AIRPORT FUEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW AIRPORT FUEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW AIRPORT FUEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW6 3SH