Redline Oil Services Limited

Active00937974 Private limited company
Incorporated
28 August 1968 (58 years)
Industry
Temporary employment agency activities (78200)
Directors
Richard Mcmichael
Owned by
World Fuel Services Aviation Limited
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 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2017
Director · Appointed 1 December 2016
British
Born September 1967 (59)
Mcmichael, Richard
Director · Appointed 1 December 2016
Canadian
Born August 1962 (64)
Director · Appointed 1 December 2016
British
Born April 1964 (62)
Officer history (39 former)
15 June 2017
Resigned Dentons Secretaries Limited as Corporate Secretary
15 June 2017
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 December 2016
Resigned Stokes, Darran Bradley as Director
1 December 2016
Appointed Edwards, Peter Warren as Director
1 December 2016
Appointed Mcmichael, Richard as Director
1 December 2016
Appointed Ranger, Michael John as Director
1 December 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
1 December 2016
Resigned Mckay, Allan Ferguson as Director
1 December 2016
Resigned Sunderland, Timothy John as Director
1 December 2016
Resigned Harness, Fiona as Secretary
1 March 2015
Appointed Mckay, Allan Ferguson as Director
1 March 2015
Resigned Riding, Michael George as Director
4 November 2014
Appointed Sunderland, Timothy John as Director
4 November 2014
Resigned Daniels, Jonathan Marc as Director
16 January 2014
Resigned Clarke, Andrew Terence as Secretary
6 November 2013
Appointed Riding, Michael George as Director
6 November 2013
Resigned Hayes, Andrew Brian as Director
1 May 2012
Appointed Stokes, Darran Bradley as Director
1 May 2012
Resigned Herbert, Simon Ian as Director
1 December 2011
Appointed Harness, Fiona as Secretary
1 October 2011
Appointed Hayes, Andrew Brian as Director
1 October 2011
Resigned Alexander, James as Director
1 November 2010
Appointed Herbert, Simon Ian as Director
1 November 2010
Resigned Black, Les Dickson as Director
5 February 2010
Appointed Daniels, Jonathan Marc as Director
5 February 2010
Resigned Kirk, Michael John as Director
30 November 2009
Appointed Alexander, James as Director
30 November 2009
Resigned Coleman, Richard Henry as Director
21 July 2008
Appointed Clarke, Andrew Terence as Secretary
21 July 2008
Resigned Boydell, John Nicholas as Secretary
21 February 2008
Resigned Downie, Ian Charles as Director
21 February 2008
Appointed Black, Les Dickson as Director
17 September 2007
Resigned Alexander, James as Director
17 September 2007
Appointed Coleman, Richard Henry as Director
1 September 2006
Appointed Alexander, James as Director
1 September 2006
Resigned Ward, Catherine Elizabeth as Director
1 April 2005
Appointed Downie, Ian Charles as Director
1 April 2005
Resigned Kearns, Peter as Director
1 April 2005
Resigned Corrish, John Leslie as Director
1 January 2004
Appointed Ward, Catherine Elizabeth as Director
1 January 2004
1 June 2003
Resigned Danesi, Alfredo Luigi as Director
1 June 2003
Appointed Kearns, Peter as Director
5 June 2002
Appointed Danesi, Alfredo Luigi as Director
5 June 2002
Resigned Paterson, Alan Kiernan as Director
1 September 2001
Resigned Mottershead, Denise Anne as Secretary
1 September 2001
Resigned Dahlstrand, Leif Rune Ingemar as Director
1 September 2001
Appointed Paterson, Alan Kiernan as Director
1 September 2001
Appointed Boydell, John Nicholas as Secretary
21 August 2001
21 August 2001
Resigned Cooper, Robert Michael as Director
10 November 2000
Appointed Corrish, John Leslie as Director
10 November 2000
Appointed Dahlstrand, Leif Rune Ingemar as Director
9 November 2000
Resigned Harper, June as Director
9 November 2000
Resigned Canton, Geoffrey Anthony as Director
23 April 2000
Resigned Ellis, Peter Price as Director
23 April 2000
Appointed Kirk, Michael John as Director
15 March 2000
Resigned Penn, Ronald Edwin as Director
15 March 2000
Appointed Cooper, Robert Michael as Director
11 January 1999
Appointed Ellis, Peter Price as Director
11 January 1999
Resigned Blowers, John Wilton as Director
1 September 1998
Resigned Dowding, Hazel Maureen as Secretary
1 September 1998
Appointed Mottershead, Denise Anne as Secretary
21 August 1998
Appointed Penn, Ronald Edwin as Director
21 August 1998
Resigned Sharp, David as Director
25 September 1997
Appointed Blowers, John Wilton as Director
25 September 1997
Resigned Ellis, Peter Price as Director
21 July 1997
Resigned Spellings, James Mcintosh as Director
21 July 1997
Resigned Nichols, Graham John as Director
18 July 1997
Appointed Harper, June as Director
18 July 1997
Appointed Canton, Geoffrey Anthony as Director
18 July 1997
Appointed Sharp, David as Director
1 April 1997
Resigned Fennell, Brynley Victor, Dr as Director
1 December 1995
Appointed Spellings, James Mcintosh as Director
20 September 1995
Resigned Glover, Andrew Michael Radford as Director
1 July 1995
Appointed Fennell, Brynley Victor, Dr as Director
17 May 1993
Appointed Nichols, Graham John as Director
17 May 1993
Resigned Butcher, David John Digby as Director

Ownership 1 active

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

World Fuel Services Aviation Limited
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
1 December 2016
Ceased Esso Petroleum Company, Limited — Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
22 September 2025Accounts for a small company31 December 2024
7 May 2025Director's details changed
15 November 2024Confirmation statement with no updates13 November 2024
Show all 190 filings

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