NCS FUEL IQ LIMITED
Overview
| Company Name | NCS FUEL IQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00191050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCS FUEL IQ LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NCS FUEL IQ LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCS FUEL IQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIB OIL (UK) LIMITED | Jan 27, 2011 | Jan 27, 2011 |
| GIB OIL LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| SHELL COMPANY OF GIBRALTAR LIMITED | Jul 02, 1923 | Jul 02, 1923 |
What are the latest accounts for NCS FUEL IQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NCS FUEL IQ LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for NCS FUEL IQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Richard Donald Mcmichael on May 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2022 | 20 pages | AAMD | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gilbert Christopher Kearns as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Richard Donald Mcmichael as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 17, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Cessation of Wfs Uk Holding Partnership Lp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of NCS FUEL IQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| MCMICHAEL, Richard Donald | Director | N.W. 41st Street 33178 Miami 9800 Florida United States | United States | Canadian | 150071690001 | |||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ADAMS, Vera | Director | Beechwood Reading Road North GU13 8AG Fleet Hampshire | British | 60006850001 | ||||||||||
| AUPLAT, Bernard | Director | Waalsdorperweg 80 Den Haag 2597 Jd | French | 34234510001 | ||||||||||
| BRANDT, Michael Vincent | Director | Kievietslaan 17 FOREIGN 2243 Gb Wassenaar The Netherlands | Netherlands | 30548810001 | ||||||||||
| BUYZE, Philippe Edmond | Director | 72 Gunnersbury Avenue W5 4HA London | Belgian | 54111340001 | ||||||||||
| CORDEY, Neil Arthur | Director | 5 Northfield GU4 8JN Shalford Surrey | United Kingdom | British | 52497300001 | |||||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||||||
| DAVIES, Alan John | Director | Meadow House Darenth Way TN14 7SE Shoreham Kent | United Kingdom | British | 77679590001 | |||||||||
| DE SCHEEMAKER, Gabriel Francis | Director | Block 2 Eurotowers 709 FOREIGN Gibraltar | Dutch | 47697620001 | ||||||||||
| DECLARIS, Wade Nicholas | Director | Floor 62 Buckingham Gate SW1E 6AJ London 8th United Kingdom | England | Usa | 149602230002 | |||||||||
| DOEHMEL, Kurt | Director | The Cottage Withies Lane GU23 1JA Compton | German | 47066040009 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DRECHSEL, Johan Gerard | Director | Haversham 10 Littleworth Road KT10 9PD Esher Surrey | Dutch | 37483270001 | ||||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| GOLDSMITH, Alan | Director | Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey | British | 18220990001 | ||||||||||
| HARROP, Michael Colin | Director | Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey | England | British | 42769420001 | |||||||||
| HELDTANDER, Lars Lennart | Director | Buurtweg 151 FOREIGN 2244 Bh Wassenaar The Netherlands | Swedish | 30548820001 | ||||||||||
| HODGSON, Katherine Jane | Director | Tam House 7/1 Gardiners Road Gibraltar | British Us | 81413440001 | ||||||||||
| KEARNS, Gilbert Christopher | Director | SW1E 6AJ London 8th Floor 62 Buckingham Gate England | United Kingdom | British | 257267800001 | |||||||||
| KEY, Anthony Miles | Director | Sidney Road TW1 1JP Twickenham 43 Middlesex United Kingdom | United Kingdom | British | 140714210002 | |||||||||
| KNIEP, Joris Frits | Director | Hill Top Hook Hill Lane GU22 0QB Woking Surrey | England | Dutch | 55841610001 | |||||||||
| LAWRENCE, Martin Charles | Director | 12 Harebell Hill KT11 2RS Cobham Surrey | England | British | 121114690001 | |||||||||
| MOOLENAAR, Michiel | Director | Woodlands Whitmoor Lane Sutton Greene GU4 7QB Guildford Surrey | Dutch | 87487860001 | ||||||||||
| MURPHY, Harry Edward Maughn | Director | Western Arm North Mole Gib Oil Limited Gibraltar | Gibraltar | British | 263377980001 | |||||||||
| NOBRE, Antonio Gomes Narciso | Director | Shell House Line Wall Road FOREIGN PO BOX 231 Gibraltar | Portuguese | 55364600001 | ||||||||||
| PATTISON, Nicholas Mervyn | Director | Soendastraat 16 2585vd FOREIGN The Hague The Netherlands | British | 1319720002 | ||||||||||
| RAE, Andrew Duncan | Director | Tam House 7-1 Gardiners Road FOREIGN Gibraltar | British | 69944360001 | ||||||||||
| SADLER, David Michael | Director | 7/1 Gardiners Road FOREIGN Gibraltar | British | 63153950001 | ||||||||||
| SANDERSON, Philip Thomas Edward | Director | 112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey | British | 124764230003 | ||||||||||
| UIJLENHOED, Cornelis Christiaan | Director | 3 Beech Close Court KT11 2HA Cobham Surrey | Netherlands | 81896110001 | ||||||||||
| VIAN, Paul Thomas | Director | 62 Buckingham Gate SW1E 6AJ London 8th Floor United Kingdom | United Kingdom | British | 205491240001 |
Who are the persons with significant control of NCS FUEL IQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wfs Uk Holding Partnership Lp | Apr 06, 2016 | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NCS FUEL IQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2019 | Jan 16, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0