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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FUELS INDUSTRY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for FUELS INDUSTRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Alexander Greenwood as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Ian Herbert as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John White as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rosanna Jayne Turnham as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Walter Pullan as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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 | 126070240003 | |||||
| FURSEY, Paul Matthew | Director | Castle Lane SW1E 6DR London 1 England | England | British | 205994940001 | |||||
| HARRIS-COOKE, Charles Louis | Director | Castle Lane SW1E 6DR London 1 England | England | British | 323548500001 | |||||
| HERBERT, Simon Ian | Director | Castle Lane SW1E 6DR London 1 England | England | British | 348070610001 | |||||
| MACKAY, Michael David Gerard | Director | Castle Lane SW1E 6DR London 1 England | England | British | 150550110001 | |||||
| PETTIBON, Charles Joseph | Director | Castle Lane SW1E 6DR London 1 England | United Kingdom | American | 311666690001 | |||||
| TURNHAM, Rosanna Jayne | Director | Castle Lane SW1E 6DR London 1 England | England | British | 344205060001 | |||||
| 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 | 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 | 115126780001 | |||||
| AULD, John Finlay Martin | Director | Gable House Briff Lane Bucklebury RG7 6SH Reading | British | 34725070001 | ||||||
| BAIRD, Steven Thomas | Director | Castle Lane SW1E 6DR London 1 England | Scotland | British | 181800820001 | |||||
| BANDEIRA VIEIRA, Henrique | Director | 10 The Drive Coombe Hill KT2 7NY Kingston Upon Thames Surrey | Portuguese | 31256900002 | ||||||
| BANFIELD, John Martin | Director | Garden Corner Old London Road Mickleham RH5 6DL Dorking Surrey | England | British | 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 | 149328020001 | |||||
| BEHRENDS, Thomas | Director | Eastfield Road North Killingholme DN40 3LW Immingham Total Lindsey Oil Refinery England | England | German | 266164660001 | |||||
| BERRY JNR, Louis Wilson | Director | Flat 1 54 Eaton Place SW1X 8AL London | American | 35238480002 | ||||||
| BEUCKELAERS, Jacques Louis Delphine | Director | 37-39 High Holborn WC1V 6AA London Swan House England | England | Belgian | 173546840001 | |||||
| BLACKWELL, Ian Melvyn | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | England | British | 152363700001 | |||||
| BLAKEMORE, David Robert | Director | Alvingham House Todenham GL56 9PF Moreton-In-Marsh Gloucestershire | British | 32444310002 | ||||||
| BLOWERS, John Wilton | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | England | British | 153672340002 | |||||
| BONE, Nicholas Paul | Director | Castle Lane SW1E 6DR London 1 England | England | British | 292344390001 | |||||
| BOZEC, Eric Pierre | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | United Kingdom | French | 130841580004 | |||||
| BRAY, Paul Bernard | Director | Westferry Circus E14 4HA London 1 England | England | British | 168036010001 | |||||
| CARDINAL, Geoffrey | Director | 30 Westward House GU1 1UU Guildford Surrey | British | 46541080001 | ||||||
| CAVALLO, Riccardo | Director | Castle Lane SW1E 6DR London 1 England | England | Italian | 287403840002 | |||||
| CLAYMAN, David | Director | 16 Tudor Close KT11 2PH Cobham Surrey | United Kingdom | British | 2559700001 | |||||
| CLERET, Christian Boris | Director | 20 Little Chester Street SW1X 7AP London | French | 71723800001 | ||||||
| COFFMAN, Brian Scott | Director | Quality Court Chancery Lane WC2A 1HP London Quality House | England | Usa | 168739370001 |
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