WORLD FUEL SERVICES EUROPE, LTD. - LONDON


Company Profile Company Filings

Overview

WORLD FUEL SERVICES EUROPE, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL SERVICES EUROPE, LTD. was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846814. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLD FUEL SERVICES EUROPE, LTD. - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
51101 - Scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-06-15 CURRENT
MR MICHAEL JOHN RANGER Apr 1964 British Director 2017-05-26 CURRENT
MR RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2010-04-15 CURRENT
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2012-04-19 UNTIL 2017-06-13 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 UNTIL 2017-06-15 RESIGNED
MR ROBERT LESLIE JOHNSON Mar 1969 British Director 2017-05-26 UNTIL 2017-06-30 RESIGNED
VLADISLAV VORONCHENKO Sep 1971 Russian Director 2007-02-14 UNTIL 2007-09-27 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2016-02-11 UNTIL 2023-11-14 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Director 2003-07-28 UNTIL 2010-01-28 RESIGNED
MR AFTAB SALEEM Apr 1965 American Director 2012-02-21 UNTIL 2017-05-26 RESIGNED
CARLOS MANUEL VELAZQUEZ Dec 1965 American Director 2010-01-28 UNTIL 2017-05-26 RESIGNED
MR PAUL MICHAEL NOBEL Oct 1967 American Director 2010-07-09 UNTIL 2012-02-21 RESIGNED
MR STEVEN PAUL KLUEG Apr 1968 American Director 2010-04-15 UNTIL 2011-07-28 RESIGNED
MR ANTHONY MILES KEY Mar 1966 British Director 2010-01-28 UNTIL 2012-04-19 RESIGNED
MR ANDERS GRONBORG Nov 1967 Danish Director 2017-08-21 UNTIL 2018-09-13 RESIGNED
MR WADE NICHOLAS DECLARIS Feb 1958 Usa Director 2010-04-06 UNTIL 2017-05-26 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director 2010-01-28 UNTIL 2017-05-26 RESIGNED
MICHAEL SCOTT CLEMENTI Jun 1961 American Director 2003-07-28 UNTIL 2010-04-15 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2011-09-06 UNTIL 2018-08-01 RESIGNED
IRA MICHAEL BIRNS Sep 1962 United States Director 2007-12-20 UNTIL 2010-04-15 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Secretary 2003-07-28 UNTIL 2004-02-17 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-17 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wfs Uk Holding Company Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HENTY OIL LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
LINTON FUEL OILS LIMITED LONDON Dissolved... SMALL 46719 - Wholesale of other fuels and related products
TRAMP HOLDINGS LIMITED LONDON ENGLAND Active -... SMALL 70100 - Activities of head offices
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AVCARD SERVICES LIMITED LONDON Dissolved... FULL 5112 - Agents in sale of fuels, ores, etc.
LFO HOLDINGS LIMITED LONDON Active SMALL 99999 - Dormant Company
FALMOUTH PETROLEUM LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
WORLD FUEL PG TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TAMLYN SHIPPING LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FALMOUTH OIL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WORLD FUEL SERVICES AVIATION LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
WFS UK HOLDING COMPANY II LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WFS TRAMP BRAZIL HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
WFS UK FINANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
WORLD FUEL COMMODITIES SERVICES (UK) DUBLIN IRELAND Active FULL None Supplied
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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