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Home > England & Wales Companies > FALMOUTH PETROLEUM LIMITED
Company Information for

FALMOUTH PETROLEUM LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
07015068
Private Limited Company
Active

Company Overview

About Falmouth Petroleum Ltd
FALMOUTH PETROLEUM LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Falmouth Petroleum 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
FALMOUTH PETROLEUM LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in EC2A
 
Previous Names
WORLD FUEL SERVICES FALMOUTH LIMITED30/11/2009
Filing Information
Company Number 07015068
Company ID Number 07015068
Date formed 2009-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALMOUTH PETROLEUM LIMITED
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Company Officers of FALMOUTH PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2009-09-10
ANDREW BEECHALL
 Director 2017-05-26
RICHARD DONALD MCMICHAEL
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS GRONBORG
 Director 2017-05-26 2018-09-13
ADRIENNE BETH BOLAN
 Director 2011-09-06 2018-08-01
CHRISTOPHER JOHN WHITE
 Director 2012-04-19 2017-06-13
JONATHAN ROBERT COLE
 Director 2009-09-10 2017-05-26
WADE NICHOLAS DECLARIS
 Director 2010-03-04 2017-05-26
CARLOS MANUEL VELAZQUEZ
 Director 2010-03-15 2017-05-26
ANTHONY MILES KEY
 Director 2009-09-10 2012-04-19
STEVEN PAUL KLUEG
 Director 2010-03-15 2011-07-28
IRA MICHAEL BIRNS
 Director 2009-09-10 2010-03-15
ROBERT ALEXANDER LAKE
 Director 2009-09-10 2010-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED VSP VISION CARE - UK LTD Company Secretary 2009-08-25 CURRENT 2009-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED ALBETH TRADE FINANCE (UK) LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Dissolved 2013-12-03
REED SMITH CORPORATE SERVICES LIMITED CROSS COMMERCE MEDIA UK, LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Dissolved 2014-01-28
ANDREW BEECHALL HENTY OIL LIMITED Director 2017-05-26 CURRENT 1979-10-10 Active
RICHARD DONALD MCMICHAEL TRAMP OIL & MARINE LIMITED Director 2018-08-01 CURRENT 1978-09-21 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL HENTY OIL LIMITED Director 2018-08-01 CURRENT 1979-10-10 Active
RICHARD DONALD MCMICHAEL WFL (UK) II LIMITED Director 2018-08-01 CURRENT 2014-07-28 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL ORCHARD WATER LIMITED Director 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
RICHARD DONALD MCMICHAEL ORCHARD UTILITIES LIMITED Director 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
RICHARD DONALD MCMICHAEL ORCHARD ENERGY LIMITED Director 2017-09-29 CURRENT 2004-08-13 Active
RICHARD DONALD MCMICHAEL ORCHARD (HOLDINGS) UK LIMITED Director 2017-09-29 CURRENT 2011-10-20 Active
RICHARD DONALD MCMICHAEL TANK AND MARINE ENGINEERING LIMITED Director 2017-05-26 CURRENT 2001-03-22 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL TAMLYN SHIPPING LIMITED Director 2017-05-26 CURRENT 2010-01-25 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL TRAMP GROUP LIMITED Director 2017-05-26 CURRENT 1974-10-15 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL LFO HOLDINGS LIMITED Director 2017-02-23 CURRENT 2007-03-22 Active
RICHARD DONALD MCMICHAEL THE LUBRICANT COMPANY LIMITED Director 2017-02-23 CURRENT 2003-10-24 Active
RICHARD DONALD MCMICHAEL LINTON FUEL OILS LIMITED Director 2017-02-23 CURRENT 1982-07-09 Active - Proposal to Strike off
RICHARD DONALD MCMICHAEL WORLD FUEL SERVICES AVIATION LIMITED Director 2017-02-13 CURRENT 2010-03-30 Active
RICHARD DONALD MCMICHAEL WFS UK HOLDING COMPANY III LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
RICHARD DONALD MCMICHAEL WFS UK HOLDING COMPANY II LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
RICHARD DONALD MCMICHAEL AVCARD SERVICES LIMITED Director 2010-04-15 CURRENT 2003-07-10 Dissolved 2016-01-09
RICHARD DONALD MCMICHAEL WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Director 2010-04-15 CURRENT 2003-07-21 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
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-02-06Statement of company's objects
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEECHALL
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-02-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS GRONBORG
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 200
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BETH BOLAN
2018-01-29CH01Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 2018-01-26
2018-01-26CH01Director's details changed for Adrienne Beth Bolan on 2018-01-26
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WHITE
2017-05-31AP01DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL
2017-05-30AP01DIRECTOR APPOINTED ANDREW BEECHALL
2017-05-30AP01DIRECTOR APPOINTED ANDERS GRONBORG
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS VELAZQUEZ
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 07/12/2016
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 07/12/2016
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-22CH01Director's details changed for Adrienne Beth Urban on 2016-07-22
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Carlos Manuel Velazquez on 2013-08-01
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 11/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COLE / 11/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 11/11/2013
2013-10-07AR0110/09/13 FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 15/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 15/07/2012
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/07/2011
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 15/03/2010
2012-10-05AR0110/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COLE / 01/09/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 03/07/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 03/07/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 03/07/2012
2012-05-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY
2011-10-07AR0110/09/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED ADRIENNE BETH URBAN
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KLUEG
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILES KEY / 01/10/2010
2010-09-27AR0110/09/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE
2010-03-26AP01DIRECTOR APPOINTED CARLOS MANUEL VELAZQUEZ
2010-03-26AP01DIRECTOR APPOINTED STEVEN PAUL KLUEG
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IRA BIRNS
2010-03-10AP01DIRECTOR APPOINTED WADE NICHOLAS DECLARIS
2009-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04RES13RE SEC 28 CA 2006 SHARE ALLOTMENT 20/11/2009
2009-12-04SH0123/11/09 STATEMENT OF CAPITAL GBP 200
2009-11-30RES15CHANGE OF NAME 30/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED WORLD FUEL SERVICES FALMOUTH LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-13AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to FALMOUTH PETROLEUM 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 FALMOUTH PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALMOUTH PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Intangible Assets
Patents
We have not found any records of FALMOUTH PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALMOUTH PETROLEUM LIMITED
Trademarks
We have not found any records of FALMOUTH PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALMOUTH PETROLEUM 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 (46719 - Wholesale of other fuels and related products) as FALMOUTH PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALMOUTH PETROLEUM 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 FALMOUTH PETROLEUM 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 FALMOUTH PETROLEUM LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2RS