INTEGR8 FUELS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGR8 FUELS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGR8 FUELS EUROPE LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462601. The accounts status is FULL and accounts are next due on 31/12/2024.

INTEGR8 FUELS EUROPE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRA FUELS EUROPE LIMITED (until 17/06/2013)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES KEATS Aug 1981 British Director 2021-07-19 CURRENT
MR NICOLAS BUSCH May 1975 German Director 2010-12-07 CURRENT
MR GARY PAUL BROCKLESBY Oct 1968 British Director 2013-06-04 CURRENT
MR JONATHAN CHARLES KEATS Secretary 2021-07-19 CURRENT
MR MAXWELL DAVID CURTIS Nov 1964 British Director 2010-12-07 UNTIL 2012-03-05 RESIGNED
MR DANIEL CHUNG YAN CHU Nov 1976 British Director 2012-03-08 UNTIL 2021-07-03 RESIGNED
MR MAXWELL DAVID CURTIS Secretary 2010-12-07 UNTIL 2012-03-05 RESIGNED
MR DANIEL CHUNG YAN CHU Secretary 2012-03-08 UNTIL 2021-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Brocklesby 2016-04-06 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIG8 EUROPE LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAVIG8 CHEMICALS EUROPE LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NAVIG8 BULK EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TANKER SHIPPING EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
SCORPIO PT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

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