This company is commonly known as Heathrow Airport Fuel Company Limited. The company was founded 28 years ago and was given the registration number 03189276. The firm's registered office is in HOUNSLOW. You can find them at Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx. This company's SIC code is 74990 - Non-trading company.
| Name | : | HEATHROW AIRPORT FUEL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03189276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 22 May 2000 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 December 2023 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 20 February 2023 | Active |
| Esso Saf, 20 Rue Paul Heroult, Immeuble Spring Batiment B, France, 92000 | Director | 30 November 2021 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 26 October 2016 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 20 October 2017 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 11 July 2019 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 21 July 2023 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 September 2023 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 30 November 1998 | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | 30 May 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 April 1996 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 January 2022 | Active |
| Orchard Corner, 12a Terry Road, High Wycombe, HP13 6QJ | Director | 01 July 2007 | Active |
| Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 January 2019 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 06 December 2012 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 01 April 2010 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 07 December 2020 | Active |
| 16 Dalkeith Road, Harpenden, AL5 5PW | Director | 01 July 2005 | Active |
| 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, TN12 8EP | Director | 07 January 2002 | Active |
| 5 Norgrove Park, Gerrards Cross, SL9 8QT | Director | 19 January 2001 | Active |
| The Old Stables, Stanbury Park Spencers Wood, Reading, RG7 1BN | Director | 19 January 2001 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 01 August 2010 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 22 September 2020 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 09 November 2011 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 15 December 2011 | Active |
| 13 Highfield Road, Berkhamsted, HP4 2DA | Director | 06 November 2008 | Active |
| 13 Highfield Road, Berkhamsted, HP4 2DA | Director | 01 February 2001 | Active |
| 8 York Road, London, England, SE1 7NA | Director | 01 January 2014 | Active |
| Canaima, 57 Shakespeare Street, North Watford, WD24 5HE | Director | 19 January 2001 | Active |
| 37 Station Road, Tring, HP23 5NW | Director | 03 September 2004 | Active |
| Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands, | Director | 01 January 2003 | Active |
| 190 Astonville Street, Southfields, London, SW18 5AG | Director | 19 January 2001 | Active |
| Mill House, Cambridge Road, Fulbourn, Cambridge, CB21 5EG | Director | 01 March 2007 | Active |
| 14a Silverdale Road, Bushey, WD23 2LZ | Director | 01 March 2007 | Active |
| Kuwait Petroleum International Aviation Company (Uk) Limited | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Duke's Court, Duke Street, Woking, England, GU21 5BH |
| Nature of control | : |
|
| Bp International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chertsey Road, Sunbury Upon Thames, England, TW16 7BP |
| Nature of control | : |
|
| Esso Petroleum Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Exxonmobil House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Shell U.K. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Total Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD |
| Nature of control | : |
|
| Valero Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Westferry Circus, Canary Wharf, London, England, E14 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
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