METHANEX FUELS UK LTD

Overview

Company Name	METHANEX FUELS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13100842
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METHANEX FUELS UK LTD?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METHANEX FUELS UK LTD located?

Registered Office Address	1-2 Charterhouse Mews EC1M 6BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METHANEX FUELS UK LTD?

Previous Company Names
Company Name	From	Until
OCI FUELS (UK) LIMITED	Dec 29, 2020	Dec 29, 2020

What are the latest accounts for METHANEX FUELS UK LTD?

Next Accounts
Overdue	No
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 METHANEX FUELS UK LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	Yes

What are the latest filings for METHANEX FUELS UK LTD?

Filings

Date

Description

Document

Type

Jan 29, 2026

Notification of Methanex Corporation as a person with significant control on Jun 27, 2025

2 pages

PSC02

Jan 28, 2026

Cessation of Methanex Fuels Europe B.V. as a person with significant control on Dec 01, 2025

1 pages

PSC07

Jan 15, 2026

Certificate of change of name

Company name changed oci fuels (uk) LIMITED\certificate issued on 15/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2025	RES15

Jan 08, 2026

Full accounts made up to Dec 31, 2024

21 pages

Dec 18, 2025

Notification of Methanex Fuels Europe B.V. as a person with significant control on Dec 01, 2025

2 pages

PSC02

Dec 18, 2025

Cessation of Biomethanol Chemie Holding Ii B.V. as a person with significant control on Dec 01, 2025

1 pages

PSC07

Sep 03, 2025

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 02, 2025

1 pages

TM02

Jun 27, 2025

Appointment of Sergio Cristian Almarza Grez as a director on Jun 27, 2025

2 pages

AP01

Jun 27, 2025

Appointment of Francisco Manuel Gomes De Andrade as a director on Jun 27, 2025

2 pages

AP01

Jun 27, 2025

Termination of appointment of Bashir Lebada as a director on Jun 27, 2025

1 pages

TM01

Jun 27, 2025

Appointment of David Paul Valembois as a director on Jun 27, 2025

2 pages

AP01

Jun 27, 2025

Termination of appointment of Hassan Hossam Hassan Badrawi as a director on Jun 27, 2025

1 pages

TM01

Jun 17, 2025

Notification of Biomethanol Chemie Holding Ii B.V. as a person with significant control on Jun 02, 2025

2 pages

PSC02

Jun 17, 2025

Cessation of Oci N.V. as a person with significant control on Jun 02, 2025

1 pages

PSC07

Jan 23, 2025

Confirmation statement made on Dec 28, 2024 with no updates

3 pages

CS01

Jan 10, 2025

Registered office address changed from 5th Floor 30 Berkeley Square Mayfair London W1J 6EX United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on Jan 10, 2025

1 pages

AD01

Jan 10, 2025

Registered office address changed from 5th Floor 30 Berkeley Square Mayfair London W1J 6EX United Kingdom to 5th Floor 30 Berkeley Square Mayfair London W1J 6EX on Jan 10, 2025

1 pages

AD01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

21 pages

Jan 09, 2024

Confirmation statement made on Dec 28, 2023 with no updates

3 pages

CS01

Jan 04, 2024

Full accounts made up to Dec 31, 2022

21 pages

Dec 27, 2023

Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 30, 2023

1 pages

CH04

Dec 28, 2022

Confirmation statement made on Dec 28, 2022 with no updates

3 pages

CS01

Dec 13, 2022

Full accounts made up to Dec 31, 2021

20 pages

Jan 21, 2022

Confirmation statement made on Dec 28, 2021 with no updates

3 pages

CS01

Feb 21, 2021

Secretary's details changed for Tricor Corporate Secretaries Limited on Dec 29, 2020

1 pages

CH04

View All Filings

Who are the officers of METHANEX FUELS UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDRADE, Francisco Manuel Gomes De

Jun 27, 2025

Director

EC1M 6BB London

1-2 Charterhouse Mews

United Kingdom

Belgium

Portuguese

1982-7

337418480001

GREZ, Sergio Cristian Almarza

Jun 27, 2025

Director

EC1M 6BB London

1-2 Charterhouse Mews

United Kingdom

Belgium

Chilean

1977-6

337418550001

VALEMBOIS, David Paul

Jun 27, 2025

Director

EC1M 6BB London

1-2 Charterhouse Mews

United Kingdom

Belgium

Belgian

1971-6

337418420001

TRICOR CORPORATE SECRETARIES LIMITED

Dec 29, 2020

Sep 02, 2025

Secretary

50 Broadway

SW1H 0DB London

Suite 5, 7th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07566766

158595270001

BADRAWI, Hassan Hossam Hassan

Dec 29, 2020

Jun 27, 2025

Director

EC1M 6BB London

1-2 Charterhouse Mews

United Kingdom

Egyptian,British

1976-10

277982280001

LEBADA, Bashir

Dec 29, 2020

Jun 27, 2025

Director

EC1M 6BB London

1-2 Charterhouse Mews

United Kingdom

United States

Canadian

1983-11

277982290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METHANEX FUELS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Methanex Fuels Europe B.V.

Dec 01, 2025

1071HA Amsterdam

Willemsparkweg 193

Netherlands

Yes

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	860523937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Methanex Corporation

Jun 27, 2025

1800 Waterfront Centre

V6C3M1 Vancouver

200 Burrard Street

Canada

Legal Form	Corporate
Country Registered	Canada
Legal Authority	Canada Business Corporations Act
Place Registered	Canada
Registration Number	2802520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Biomethanol Chemie Holding Ii B.V.

Jun 02, 2025

9936HD Farmsum

Oosterhorn 10

Netherlands

Yes

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	01146417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Oci N.V.

Dec 29, 2020

1071 DC Amsterdam

Honthorststraat 19

Netherlands

Yes

Legal Form	Public Limited Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands
Registration Number	000026329468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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