E D & F MAN FISHOILS LIMITED
Overview
| Company Name | E D & F MAN FISHOILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697807 |
| 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 E D & F MAN FISHOILS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E D & F MAN FISHOILS LIMITED located?
| Registered Office Address | Level 8, 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E D & F MAN FISHOILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN BIOFUELS LIMITED | Nov 01, 2007 | Nov 01, 2007 |
| E D & F MAN LIQUID PRODUCTS LIMITED | Apr 27, 1993 | Apr 27, 1993 |
| E D & F MAN ALCOHOLS LIMITED | Mar 17, 1992 | Mar 17, 1992 |
What are the latest accounts for E D & F MAN FISHOILS 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 E D & F MAN FISHOILS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for E D & F MAN FISHOILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on Jan 19, 2026 | 1 pages | AD01 | ||
Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||
Registration of charge 026978070003, created on Jul 25, 2025 | 84 pages | MR01 | ||
Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||
Cessation of E D & F Man Intermediary Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD04 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Change of details for E D & F Man Intermediary Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on Nov 04, 2024 | 1 pages | AD01 | ||
Registration of charge 026978070002, created on Sep 24, 2024 | 80 pages | MR01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD03 | ||
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Richard Bayfield as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Registration of charge 026978070001, created on Mar 31, 2022 | 78 pages | MR01 | ||
Cessation of E D & F Man Holdings Limited as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||
Who are the officers of E D & F MAN FISHOILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSEY, Gaynor Antigha | Secretary | Buckingham Palace Road SW1W 9SH London Level 8, 123 England | British | 125123710001 | ||||||
| FALSHAW, Ian | Director | Buckingham Palace Road SW1W 9SH London Level 8, 123 England | United States | American,British | 263042970001 | |||||
| WELLS, Stephen Seth | Director | Buckingham Palace Road SW1W 9SH London Level 8, 123 England | United States | American | 289689140001 | |||||
| CLARKE, Peter Lawrence | Secretary | Brook Cottage Sychem Lane TN12 6TT Capel Kent | British | 47698520001 | ||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| MOORE, Jane Alison | Secretary | 5 Flag House 47 Brunswick Court SE1 3LH London | British | 65320720002 | ||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| PULLEN, John Arthur | Secretary | 27 Coombe Gardens West Wimbledon SW20 0QU London | British | 2151730001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAYFIELD, Keith Richard | Director | London Bridge Street SE1 9SG London 3 England | England | British | 165779080002 | |||||
| CHARLTON, Peter James | Director | Grove House Mill Lane TN9 1PJ Tonbridge Kent | United Kingdom | British | 37295370001 | |||||
| CHATTERTON, Paul | Director | 59 Carminia Road SW17 8AJ London | United Kingdom | British | 106923290001 | |||||
| CURZON, Julian Mark | Director | 8 Walton Court 23 Lyonsdown Road EN5 1JW New Barnet Hertfordshire | British | 34626570001 | ||||||
| DUMAS, Christopher Herbert Egerton | Director | Cottons Centre Hay's Lane SE1 2QE London | United Kingdom | British | 136666050001 | |||||
| GOFF, Joan Amanda | Director | Kitts View The Avenue CM3 6LZ Chelmsford Essex | British | 26168360001 | ||||||
| INNES, Murray Darius | Director | London Bridge Street SE1 9SG London 3 England | Canada | Canadian | 208902680001 | |||||
| LAING, John Bernard Gordon | Director | London Bridge Street SE1 9SG London 3 England | England | British | 135729500001 | |||||
| LAING, John Bernard Gordon | Director | The Bumbles 5 North Park SL9 8JS Gerrards Cross Buckinghamshire | England | British | 11527330002 | |||||
| LAVOOIJ, Francois Jan | Director | Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands | Netherlands | Dutch | 39144940001 | |||||
| MUGUIRO SARTORIUS, Rafael | Director | 14 Alexander Square SW3 2AX London | United Kingdom | Spanish | 58967780003 | |||||
| PECK, John Robert | Director | 27 Southfields Road SW18 1QW London | United Kingdom | British | 65920600003 | |||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | 32466050001 | ||||||
| RIEBEL, Olivier Guillaume Georges | Director | Cottons Centre Hay's Lane SE1 2QE London | Switzerland | French | 156830030001 | |||||
| SCOTT, Andrew Hillyer | Director | Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 64012720001 | |||||
| SLACK, Thomas William | Director | 9 Mount Pleasant Road IG7 5EP Chigwell Essex | United Kingdom | British | 48893190001 | |||||
| TUITE, Jeffrey Joseph | Director | Alexander Square Chelsea SW3 2AY London 10 United Kingdom | British | 24487970003 | ||||||
| VARELA LABBE, Raimundo Jose | Director | Esher Place Avenue KT10 8PU Esher 3 Surrey | Chile | 128642270001 | ||||||
| VERHAAR, Petrus Antonius Maria | Director | Cottons Centre Hay's Lane SE1 2QE London | Netherlands | Dutch | 153830370001 |
Who are the persons with significant control of E D & F MAN FISHOILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartree Partners Power & Gas Company (Uk) Limited | Jul 01, 2025 | Buckingham Palace Road SW1W 9SH London Level 8, 123 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E D & F Man Intermediary Limited | Jan 14, 2021 | 15 Hatfields 15 Hatfields SE1 8DJ London Chadwick Court United Kingdom | Yes | ||||||||||
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Natures of Control
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| E D & F Man Holdings Limited | Apr 15, 2020 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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| E D & F Man Commodities Limited | Apr 15, 2020 | 37 Esplanade JE1 2TR St Helier 5th Floor Jersey | Yes | ||||||||||
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Natures of Control
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| E D & F Man Holdings Limited | Apr 15, 2020 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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| Agman Holdings Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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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