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Nom

World Fuel Services Europe, LTD.
Adresse
1 Blossom Yard
Fourth Floor
London
E1 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04846814 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
46719 - Commerce de gros de combustibles et de produits annexes
51101 - Transports aériens de passagers
51210 - Transports aériens de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wfs Uk Holding Company Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07465171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mcmichael, Richard Donald Miami, Florida, United States Status: Active Notified: 15/04/2010 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: United States Nationality: Canadian
    Ranger, Michael John London, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 04/1964 Occupation: Sr. Vice President, Supply Emeaa Aviatio Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British
    Johnson, Robert Leslie London, England Status: Ceased Notified: 26/05/2017 Ceased: 30/06/2017 Occupation: Svp, Finance Supply And Trading Role: Director Country of Residence: England Nationality: British
    Vian, Paul Thomas London, United Kingdom Status: Ceased Notified: 11/02/2016 Ceased: 14/11/2023 Date of Birth: 01/1971 Occupation: Svp, Emea Land Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NCS UK Holding CO. Limited Status: Active Notified: 25/11/2019 Companies House Number: 12330270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Orchard (Holdings) UK Limited Status: Active Notified: 29/09/2017 Companies House Number: 07817445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Orchard Energy Limited Status: Active Notified: 29/09/2017 Companies House Number: 05205460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB World Fuel Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2019 Companies House Number: 05764436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •