ORCHARD UTILITIES LIMITED - LONDON


Overview

ORCHARD UTILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORCHARD UTILITIES LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045266. The accounts status is DORMANT.

ORCHARD UTILITIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2016

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE PATRICK COGAN Jan 1963 Irish Director 2017-09-29 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-09-29 CURRENT
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-09-29 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2017-09-29 CURRENT
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-07-10 UNTIL 2016-03-14 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2015-07-10 UNTIL 2016-04-21 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR AMAR SHAHZAD HUSSAIN Mar 1974 British Director 2017-03-13 UNTIL 2017-09-29 RESIGNED
MR GARETH PAUL HENDERSON Feb 1977 British Director 2014-05-19 UNTIL 2017-04-21 RESIGNED
MRS RACHEL SHARON HENDERSON Jul 1977 British Director 2014-05-19 UNTIL 2015-07-10 RESIGNED
SIMON JOHN HOWELL Secretary 2015-07-10 UNTIL 2017-04-28 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Fuel Services Europe, Ltd. 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orchard Holdings Uk Limited 2016-06-30 Romford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCS FUEL IQ LIMITED LONDON Active SMALL 46719 - Wholesale of other fuels and related products
TRAMP GROUP LIMITED LONDON ENGLAND Active -... SMALL 46719 - Wholesale of other fuels and related products
TRAMP OIL & MARINE LIMITED LONDON ENGLAND Dissolved... SMALL 46719 - Wholesale of other fuels and related products
HENTY OIL LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINTON FUEL OILS LIMITED LONDON Dissolved... SMALL 46719 - Wholesale of other fuels and related products
HENTY SHIPPING SERVICES LIMITED LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
KINECT ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
AMOIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
TANK AND MARINE ENGINEERING LIMITED LONDON Active -... SMALL 41201 - Construction of commercial buildings
AVCARD SERVICES LIMITED LONDON Dissolved... FULL 5112 - Agents in sale of fuels, ores, etc.
ORCHARD ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
WORLD FUEL CAPITAL LIMITED LONDON ENGLAND Active SMALL 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.
WFS UK HOLDING COMPANY II LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ORCHARD (HOLDINGS) UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ORCHARD WATER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
AGNES B. U.K. LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
ANGLOMET ENGINEERING LIMITED LONDON Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AMCOL MINERALS EU LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AFCO LUTON UK LTD. LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ACTIS INSULATION LIMITED LONDON Active SMALL 43290 - Other construction installation
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AFFIRMED NETWORKS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
APPNEXUS OAS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities