WORLD FUEL GAS AND POWER LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD FUEL GAS AND POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL GAS AND POWER LIMITED was incorporated 5 years ago on 23/10/2014 and has the registered number: 09278307. The accounts status is SMALL and accounts are next due on 30/09/2020.

WORLD FUEL GAS AND POWER LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3186 LIMITED (until 06/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

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 PAUL THOMAS VIAN Jan 1971 British Director 2017-05-26 CURRENT
PEGGY JOANN MEYER Jan 1967 American Director 2015-01-06 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2014-10-23 UNTIL 2015-01-06 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-10-23 UNTIL 2017-06-15 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2015-01-06 UNTIL 2017-06-13 RESIGNED
AFTAB SALEEM Apr 1965 American Director 2015-01-06 UNTIL 2017-05-26 RESIGNED
MR ROBERT LESLIE JOHNSON Mar 1969 British Director 2015-09-17 UNTIL 2017-06-30 RESIGNED
WADE DECLARIS Feb 1958 American Director 2015-01-06 UNTIL 2017-05-26 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2014-10-23 UNTIL 2015-01-06 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director 2015-01-06 UNTIL 2017-05-26 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

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