Website & contact details
- Website
Mabanaft Limited
- Incorporated
- 19 August 1994 (32 years)
- Industry
- Wholesale of other fuels and related products (46719) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor19 Wells StreetLondonW1T 3PQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born June 1985 (41)
Director · Appointed 8 March 2024
British
Born February 1968 (58)
Officer history (47 former)
27 January 2026
4 December 2025
Resigned Morris, Dean Peter as Director
3 May 2024
Appointed Morris, Dean Peter as Director
8 March 2024
8 March 2024
8 March 2024
13 January 2023
Resigned Patel, Khilna Kanji as Director
13 January 2023
Resigned Patel, Khilna Kanji as Secretary
13 January 2023
23 September 2022
Appointed Patel, Khilna Kanji as Director
23 September 2022
23 September 2022
Appointed Patel, Khilna Kanji as Secretary
30 November 2021
30 November 2021
Resigned Dilworth, Eoin Michael as Secretary
30 November 2021
29 July 2021
29 July 2021
16 May 2019
15 November 2018
Resigned Huettmann, Raphael as Director
1 February 2018
13 October 2017
Resigned Ritchie, Adam Patrick as Director
1 August 2017
Appointed Ritchie, Adam Patrick as Director
31 July 2017
Resigned Flach, Franz Christian, Dr as Director
1 July 2016
3 May 2016
Appointed Flach, Franz Christian, Dr as Director
3 May 2016
Resigned Tellechea, Julio Nestor as Director
15 October 2012
Appointed Dilworth, Eoin Michael as Secretary
15 October 2012
Resigned Tamara Velasco, Jesus Alfredo as Secretary
15 October 2012
Resigned Tamara Velasco, Jesus Alfredo as Director
15 October 2012
Appointed Tellechea, Julio Nestor as Director
27 July 2012
28 March 2012
1 January 2011
18 August 2009
Appointed Tamara Velasco, Jesus Alfredo as Director
15 December 2008
Appointed Tamara Velasco, Jesus Alfredo as Secretary
15 December 2008
Resigned Everitt, Simon Giles as Secretary
15 July 2008
Appointed Huettmann, Raphael as Director
15 July 2008
15 July 2008
15 July 2008
18 February 2008
18 February 2008
31 January 2008
Appointed Everitt, Simon Giles as Secretary
31 January 2008
Resigned Potten, William Henry as Secretary
18 July 2007
Appointed Potten, William Henry as Secretary
18 July 2007
15 January 2007
15 January 2007
27 December 2006
Resigned Swischenko, Nadine as Secretary
27 December 2006
18 September 2006
18 September 2006
22 February 2006
22 February 2006
Appointed Swischenko, Nadine as Secretary
9 February 2006
9 February 2006
23 July 2004
Resigned Gracey, Guy Christopher as Secretary
23 July 2004
1 April 2003
Appointed Gracey, Guy Christopher as Secretary
31 March 2003
30 April 2002
30 April 2002
Resigned Weisser, Hellmuth as Director
31 December 2000
2 June 2000
2 June 2000
8 September 1999
Resigned Flach, Christian as Secretary
8 September 1999
8 September 1999
8 September 1999
8 September 1999
Resigned Nette, Claus Georg, Doctor as Director
8 September 1999
Resigned Hoffman, Jens Olaf as Director
8 September 1999
29 May 1998
Appointed Nette, Claus Georg, Doctor as Director
28 May 1998
Resigned Brinkmann, Joachim, Dr as Director
2 October 1997
Appointed Flach, Christian as Secretary
2 October 1997
2 October 1997
9 May 1997
Appointed Hoffman, Jens Olaf as Director
7 January 1997
Resigned Wich, Peter Wolfgang as Secretary
7 January 1997
7 January 1997
Resigned Wich, Peter Wolfgang as Director
19 December 1996
Appointed Brinkmann, Joachim, Dr as Director
3 December 1996
Resigned Adams, Mark Charles as Director
18 March 1996
15 March 1996
Resigned Schreiber, Wigand Bruno Carl Joachim as Director
3 October 1994
Appointed Wich, Peter Wolfgang as Director
3 October 1994
Appointed Weisser, Hellmuth as Director
3 October 1994
Appointed Wich, Peter Wolfgang as Secretary
3 October 1994
Appointed Schreiber, Wigand Bruno Carl Joachim as Director
3 October 1994
3 October 1994
3 October 1994
26 August 1994
Appointed Adams, Mark Charles as Director
19 August 1994
19 August 1994
19 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10777574
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mabanaft Limited This company Owns 75–100% of shares
Mabanaft Chemicals & Gas Limited Owns 75–100% of shares
MB Energy Limited Owns 75–100% of shares
Onroute Truckstops Limited Owns 75–100% of shares
B.W.O.C. Limited Holds 75–100% of voting rights
Thomas Silvey,limited Owns 75–100% of shares
What Mabanaft say about themselves
“Heizöl, Pellets und Flüssiggas für Privathaushalte sowie Energielösungen für Gewerbe und Unternehmen – MB Energy unterstützt Sie mit passenden Angeboten für Ihren Bedarf.”
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 26 November 2025 | Full accounts | 31 December 2024 |
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