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 30/09/2019.

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 31/12/2017 30/09/2019

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
SNR DENTON SECRETARIES LIMITED Corporate Secretary 2014-10-23 UNTIL 2017-06-15 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British 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
WADE DECLARIS Feb 1958 American Director 2015-01-06 UNTIL 2017-05-26 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

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
NCS FUEL IQ LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
WFL (UK) LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED CHESTER Active FULL 64910 - Financial leasing
HENTY OIL LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
LINTON FUEL OILS LIMITED LONDON Active SMALL 46719 - Wholesale of other fuels and related products
KINECT ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
WORLD FUEL SERVICES EUROPE, LTD. LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
ORCHARD ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
WORLD FUEL CAPITAL LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
56 VINCENT SQUARE LIMITED LONDON Active 74909 - Other professional, scientific and technical activities n.e.c.
FALMOUTH PETROLEUM LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
WORLD FUEL PG TRADING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORCHARD (HOLDINGS) UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ORCHARD WATER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BROMLEY PARTNERSHIP LLP ESHER Active TOTAL EXEMPTION FULL None Supplied
CITY WOLF PARTNERSHIP LLP BRAMSHOTT Active TOTAL EXEMPTION 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
SWP (UNITED KINGDOM) LIMITED LONDON Active SMALL 59111 - Motion picture production activities
TANK AND MARINE ENGINEERING LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
SYNECHRON UK SYSTEMS INTEGRATION LIMITED LONDON Active SMALL 62090 - Other information technology service activities
TAMLYN SHIPPING LIMITED LONDON Active SMALL 74990 - Non-trading company
TALENT PARTNERS (UK) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NEURAL ANALYTICS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
H&E ENGINEERING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
MQA TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SPIRAL GLOBAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
LUMEN APP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.