ORCHARD WATER LIMITED - LONDON


Overview

ORCHARD WATER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORCHARD WATER LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08906493. The accounts status is DORMANT.

ORCHARD WATER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2016

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE PATRICK COGAN Jan 1963 Irish Director 2017-09-29 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-09-29 CURRENT
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-09-29 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2017-09-29 CURRENT
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-07-10 UNTIL 2016-03-07 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2015-07-10 UNTIL 2016-04-21 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR AMAR SHAHZAD HUSSAIN Mar 1974 British Director 2017-03-13 UNTIL 2017-09-29 RESIGNED
MR GARETH PAUL HENDERSON Feb 1977 British Director 2014-02-21 UNTIL 2017-04-21 RESIGNED
MRS RACHEL SHARON HENDERSON Jul 1977 British Director 2014-02-21 UNTIL 2015-07-10 RESIGNED
SIMON JOHN HOWELL Secretary 2015-07-10 UNTIL 2017-04-28 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Fuel Services Europe, Ltd. 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orchard (Holdings) Uk Limited 2016-06-30 - 2017-09-29 Romford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCS FUEL IQ LIMITED LONDON Active SMALL 46719 - Wholesale of other fuels and related products
TRAMP GROUP LIMITED LONDON ENGLAND Active -... SMALL 46719 - Wholesale of other fuels and related products
TRAMP OIL & MARINE LIMITED LONDON ENGLAND Dissolved... SMALL 46719 - Wholesale of other fuels and related products
HENTY OIL LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINTON FUEL OILS LIMITED LONDON Dissolved... SMALL 46719 - Wholesale of other fuels and related products
HENTY SHIPPING SERVICES LIMITED LONDON Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
KINECT ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
AMOIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
TANK AND MARINE ENGINEERING LIMITED LONDON Active -... SMALL 41201 - Construction of commercial buildings
AVCARD SERVICES LIMITED LONDON Dissolved... FULL 5112 - Agents in sale of fuels, ores, etc.
ORCHARD ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
WORLD FUEL CAPITAL LIMITED LONDON ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
WORLD FUEL PG TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WFS UK HOLDING COMPANY II LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ORCHARD (HOLDINGS) UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD FUEL COMMODITIES SERVICES (UK) DUBLIN IRELAND Active 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
OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
NUANCE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NINJA THEORY LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
NAVIRES FUELS LIMITED LONDON Active FULL 46711 - Wholesale of petroleum and petroleum products
CYBERX SECURITY UK LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
MINIT LABS UK LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SOGEA-SATOM UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ELIAS.AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CYAN RENEWABLES (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CYAN-SENTINEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.