WORLD FUEL CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORLD FUEL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL CAPITAL LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764436. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD FUEL CAPITAL LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764436. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD FUEL CAPITAL LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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 | 31/12/2022 | 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 |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-06-15 | CURRENT | ||
| JOSEPH LEO GOWEN | Sep 1963 | American | Director | 2020-06-18 | CURRENT |
| MR PAUL MICHAEL NOBEL | Oct 1967 | American | Director | 2010-06-30 UNTIL 2012-06-28 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 UNTIL 2017-06-15 | RESIGNED | ||
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-09 UNTIL 2017-06-13 | RESIGNED |
| MR STEVEN PAUL KLUEG | Apr 1968 | American | Director | 2010-04-15 UNTIL 2010-06-11 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2017-05-26 UNTIL 2024-01-12 | RESIGNED |
| CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2010-04-15 UNTIL 2010-06-11 | RESIGNED |
| PETER TONYAN | Apr 1955 | American | Director | 2006-03-31 UNTIL 2010-03-26 | RESIGNED |
| MR AFTAB SALEEM | Apr 1965 | American | Director | 2010-06-30 UNTIL 2012-10-08 | RESIGNED |
| AFTAB SALEEM | Apr 1965 | American | Director | 2012-10-22 UNTIL 2017-05-26 | RESIGNED |
| CARLOS FRANCISCO REGO | Nov 1957 | American | Director | 2006-03-31 UNTIL 2010-04-16 | RESIGNED |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-31 UNTIL 2013-05-07 | RESIGNED | ||
| RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2010-04-15 UNTIL 2010-06-11 | RESIGNED |
| MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2010-04-15 UNTIL 2012-04-09 | RESIGNED |
| MR JULIAN SIMON KEITES | Mar 1969 | British | Director | 2010-06-30 UNTIL 2010-10-05 | RESIGNED |
| MR ROBERT LESLIE JOHNSON | Mar 1969 | British | Director | 2015-09-17 UNTIL 2017-06-30 | RESIGNED |
| MR WADE NICHOLAS DE CLARIS | Feb 1958 | American | Director | 2010-06-30 UNTIL 2017-05-26 | RESIGNED |
| MR CARLOS RAFAEL CUERVO | Mar 1960 | American | Director | 2010-06-30 UNTIL 2020-07-31 | RESIGNED |
| MR JONATHAN ROBERT COLE | Sep 1947 | British | Director | 2006-03-31 UNTIL 2017-05-26 | RESIGNED |
| MARIA CHARASH KOUNDINA | Mar 1977 | British | Director | 2017-08-23 UNTIL 2019-03-21 | RESIGNED |
| MR ROBERT JOHN RICHARD BLOMQVIST | Mar 1970 | Swedish | Director | 2010-10-12 UNTIL 2013-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Fuel Services Regulatory Holdings, Llc | 2019-12-27 | Maimi Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| World Fuel Services Europe, Ltd. | 2016-04-06 - 2019-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |