FUELS INDUSTRY UK LIMITED
Overview
| Company Name | FUELS INDUSTRY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01404376 |
| 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 FUELS INDUSTRY UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is FUELS INDUSTRY UK LIMITED located?
| Registered Office Address | 1 Castle Lane SW1E 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUELS INDUSTRY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED | Dec 08, 1978 | Dec 08, 1978 |
What are the latest accounts for FUELS INDUSTRY UK 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 FUELS INDUSTRY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FUELS INDUSTRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Alexander Greenwood as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Bone as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Termination of appointment of Steven Thomas Baird as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Louis Harris-Cooke on May 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Louis Harris-Cooke as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Victoria Helen Donaldson as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Walter Pullan as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Thomas Baird as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Edward Mann as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Gerard Mackay as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Payne as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Edmund Bretnall Stobseth-Brown on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Ms Elizabeth Anne De Jong as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed united kingdom petroleum industry association LIMITED\certificate issued on 17/08/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Joseph Pettibon as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FUELS INDUSTRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONG, Elizabeth Anne | Secretary | Castle Lane SW1E 6DR London 1 England | 294728250001 | |||||||
| DE JONG, Elizabeth Anne | Director | Castle Lane SW1E 6DR London 1 England | England | British | Ceo | 126070240003 | ||||
| FURSEY, Paul Matthew | Director | Castle Lane SW1E 6DR London 1 England | United Kingdom | British | General Manager | 205994940001 | ||||
| GREENWOOD, Paul Alexander | Director | Castle Lane SW1E 6DR London 1 England | England | British | Uk Lead Country Manager & Chairman | 271548010001 | ||||
| HARRIS-COOKE, Charles Louis | Director | Castle Lane SW1E 6DR London 1 England | England | British | Corporate Relations Manager | 323548500001 | ||||
| MACKAY, Michael David Gerard | Director | Castle Lane SW1E 6DR London 1 England | England | British | Chief Transformation Officer | 150550110001 | ||||
| PETTIBON, Charles Joseph | Director | Castle Lane SW1E 6DR London 1 England | United Kingdom | American | Vp Uk Commercial Operations | 311666690001 | ||||
| PULLAN, David Walter | Director | Castle Lane SW1E 6DR London 1 England | Germany | British,German | General Manager | 321543830001 | ||||
| WHITE, Martin John | Director | Castle Lane SW1E 6DR London 1 England | United Kingdom | British | Strategy & Policy Manager | 233967740001 | ||||
| FOX, Anthony Henry | Secretary | The Paddock Altwood Drive SL6 4PR Maidenhead Berkshire | British | 28322030001 | ||||||
| HUNT, Christopher John | Secretary | 37-39 High Holborn WC1V 6AA London Swan House England | 183812790001 | |||||||
| HUNT, Christopher John | Secretary | 4 Lister Close CW10 0SP Middlewich | English | 45688390002 | ||||||
| JONES, Stephen Marcos | Secretary | High Holborn WC1V 6AA London 37-39 England | 240864230001 | |||||||
| MENNEAR, Karl Andrew | Secretary | 48a Fortune Green Road NW6 1UJ London | British | Company Secretary | 56623990001 | |||||
| ROBERTS, Andrew John, Dr | Secretary | High Holborn WC1V 6AA London 37-39 England | 292003890001 | |||||||
| VANDERVELL, Nicholas Charles Patrick | Secretary | The Laurels 85 Burnt Hill Road Lower Bourne GU10 3LH Farnham | British | 8389830007 | ||||||
| ASHDOWN, Janet Elizabeth | Director | 10 Wood Lane Highgate N6 5UB London | England | British | Business Unit Leader | 115126780001 | ||||
| AULD, John Finlay Martin | Director | Gable House Briff Lane Bucklebury RG7 6SH Reading | British | Business Manager | 34725070001 | |||||
| BAIRD, Steven Thomas | Director | Castle Lane SW1E 6DR London 1 England | Scotland | British | Commercial Director | 181800820001 | ||||
| BANDEIRA VIEIRA, Henrique | Director | 10 The Drive Coombe Hill KT2 7NY Kingston Upon Thames Surrey | Portuguese | Managing Director | 31256900002 | |||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | Oil Company Executive | 37445180001 | ||||
| BARDEN, Jonathan Peter | Director | c/o C/O Petroplus Refining & Marketing Ltd The Manorway SS17 9LL Stanford-Le-Hope Coryton Refinery Essex England | England | British | Oil Refinery Manager | 149328020001 | ||||
| BEHRENDS, Thomas | Director | Eastfield Road North Killingholme DN40 3LW Immingham Total Lindsey Oil Refinery England | England | German | General Manager | 266164660001 | ||||
| BERRY JNR, Louis Wilson | Director | Flat 1 54 Eaton Place SW1X 8AL London | American | Director | 35238480002 | |||||
| BEUCKELAERS, Jacques Louis Delphine | Director | 37-39 High Holborn WC1V 6AA London Swan House England | England | Belgian | Refinery Manager | 173546840001 | ||||
| BLACKWELL, Ian Melvyn | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | England | British | Oil Refining Company Executive | 152363700001 | ||||
| BLAKEMORE, David Robert | Director | Alvingham House Todenham GL56 9PF Moreton-In-Marsh Gloucestershire | British | Executive Advisor | 32444310002 | |||||
| BLOWERS, John Wilton | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | England | British | Oil Refinery Manager | 153672340002 | ||||
| BONE, Nicholas Paul | Director | Castle Lane SW1E 6DR London 1 England | England | British | Site Manager | 292344390001 | ||||
| BOZEC, Eric Pierre | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | United Kingdom | French | Managing Director | 130841580004 | ||||
| BRAY, Paul Bernard | Director | Westferry Circus E14 4HA London 1 England | England | British | General Manager, Policy, Government & Public Affai | 168036010001 | ||||
| CARDINAL, Geoffrey | Director | 30 Westward House GU1 1UU Guildford Surrey | British | Oil Company Executive | 46541080001 | |||||
| CAVALLO, Riccardo | Director | Castle Lane SW1E 6DR London 1 England | England | Italian | Refinery Manager | 287403840002 | ||||
| CLAYMAN, David | Director | 16 Tudor Close KT11 2PH Cobham Surrey | United Kingdom | British | Company Executive | 2559700001 | ||||
| CLERET, Christian Boris | Director | 20 Little Chester Street SW1X 7AP London | French | Managing Director | 71723800001 |
What are the latest statements on persons with significant control for FUELS INDUSTRY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | 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