NCS Fuel IQ Limited

Active00191050 Private limited company
Incorporated
2 July 1923 (103 years)
Previously known as
Gib Oil (UK) Limited (until 3 April 2019)
Gib Oil Limited (until 27 January 2011)
Shell Company of Gibraltar Limited (until 1 December 2010)
Industry
Wholesale of other fuels and related products (46719)
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 1 December 2010
Officer history (38 former)
14 November 2023
Resigned Kearns, Gilbert Christopher as Director
1 July 2022
Appointed Mcmichael, Richard Donald as Director
3 April 2019
Resigned Murphy, Harry Edward Maughn as Director
3 April 2019
Appointed Kearns, Gilbert Christopher as Director
3 April 2019
Resigned Vian, Paul Thomas as Director
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Declaris, Wade Nicholas as Director
26 May 2017
Appointed Vian, Paul Thomas as Director
19 April 2012
Appointed White, Christopher John as Director
19 April 2012
Resigned Key, Anthony Miles as Director
1 December 2010
Appointed Key, Anthony Miles as Director
1 December 2010
Appointed Declaris, Wade Nicholas as Director
1 December 2010
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
30 November 2010
Resigned Sanderson, Philip Thomas Edward as Director
30 November 2010
Resigned Shell Corporate Secretary Limited as Corporate Secretary
13 October 2010
Resigned Moolenaar, Michiel as Director
1 September 2007
Appointed Sanderson, Philip Thomas Edward as Director
1 September 2007
Resigned Harrop, Michael Colin as Director
30 November 2006
Resigned Kniep, Joris Frits as Director
21 November 2006
Appointed Moolenaar, Michiel as Director
1 August 2005
Resigned Wallace, Janine as Director
5 April 2004
Appointed Murphy, Harry Edward Maughn as Director
31 March 2004
Resigned Hodgson, Katherine Jane as Director
3 February 2003
Appointed Harrop, Michael Colin as Director
31 January 2003
Resigned Williams, Catherine Lynne as Director
22 January 2003
Appointed Kniep, Joris Frits as Director
22 January 2003
Resigned Uijlenhoed, Cornelis Christiaan as Director
12 April 2002
Appointed Uijlenhoed, Cornelis Christiaan as Director
12 April 2002
Resigned Doehmel, Kurt as Director
1 March 2002
Resigned Rae, Andrew Duncan as Director
1 March 2002
Appointed Hodgson, Katherine Jane as Director
31 January 2002
Resigned Adams, Vera as Director
8 January 2002
Appointed Wallace, Janine as Director
8 August 2001
Appointed Williams, Catherine Lynne as Director
7 August 2001
Resigned Cordey, Neil Arthur as Director
10 April 2000
Resigned Nobre, Antonio Gomes Narciso as Director
4 April 2000
Appointed Rae, Andrew Duncan as Director
1 April 1999
Resigned Goldsmith, Alan as Director
5 August 1998
Appointed Adams, Vera as Director
5 August 1998
Appointed Goldsmith, Alan as Director
1 August 1998
Resigned Buyze, Philippe Edmond as Director
1 August 1998
Resigned Davies, Alan John as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
18 September 1997
Resigned Sadler, David Michael as Director
18 September 1997
Appointed Nobre, Antonio Gomes Narciso as Director
16 July 1997
Appointed Cordey, Neil Arthur as Director
16 July 1997
Appointed Buyze, Philippe Edmond as Director
7 March 1997
Resigned Douglas, Robert Harold as Director
14 January 1997
Resigned Drechsel, Johan Gerard as Director
10 July 1996
Resigned De Scheemaker, Gabriel Francis as Director
25 June 1996
Appointed Davies, Alan John as Director
9 April 1996
Appointed Doehmel, Kurt as Director
9 April 1996
Appointed De Scheemaker, Gabriel Francis as Director
9 April 1996
Resigned Brandt, Michael Vincent as Director
9 April 1996
Resigned Goldsmith, Alan as Director
9 April 1996
Resigned Daman, Michael James as Director
9 April 1996
Appointed Drechsel, Johan Gerard as Director
9 April 1996
Appointed Douglas, Robert Harold as Director
22 June 1995
Appointed Goldsmith, Alan as Director
10 April 1995
Resigned Auplat, Bernard as Director
17 February 1995
Resigned Waltl, Josef as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
1 September 1994
Appointed Waltl, Josef as Director
20 May 1994
Resigned Pattison, Nicholas Mervyn as Director
4 April 1994
Resigned Lawrence, Martin Charles as Director
1 April 1994
Appointed Sadler, David Michael as Director
8 March 1994
Resigned Wagenaar, Jacobos Wilhemus as Director
7 March 1994
Appointed Daman, Michael James as Director
18 March 1993
Resigned Heldtander, Lars Lennart as Director
17 March 1993
Appointed Auplat, Bernard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased WFS UK Holding Partnership LP — Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
16 February 2026Confirmation statement with no updates13 February 2026
8 September 2025Accounts for a small company31 December 2024
7 May 2025Director's details changed
13 February 2025Confirmation statement with no updates13 February 2025
Show all 231 filings

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