Heathrow Airport Fuel Company Limited

Active03189276 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Full
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
TW6 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at United Kingdom Oil Pipelines Limited, Heathrow Hydrant Operating Company Limited, Aviation Fuel Services Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 November 2025
Also at Gatwick Airport Storage and Hydrant Company Limited, Heathrow Hydrant Operating Company Limited, Joint Inspection Group Limited
British
Born December 1965 (60)
Director · Appointed 26 July 2025
Also at Heathrow Hydrant Operating Company Limited
Dutch
Born April 1988 (38)
Director · Appointed 1 October 2024
Also at Heathrow Hydrant Operating Company Limited
British
Born March 1976 (50)
Director · Appointed 3 November 2023
Also at Shell Aviation Limited, Heathrow Hydrant Operating Company Limited
British
Born October 1971 (55)
Director · Appointed 1 September 2023
Also at Gatwick Airport Storage and Hydrant Company Limited, Heathrow Hydrant Operating Company Limited, Manchester Airport Storage and Hydrant Company Limited · more companies
British
Born November 1975
Director · Appointed 21 July 2023
Also at Vitol Aviation UK Ltd, Heathrow Hydrant Operating Company Limited
British
Born April 1978 (48)
Director · Appointed 20 February 2023
Also at Heathrow Hydrant Operating Company Limited
Egyptian
Born May 1994 (32)
Director · Appointed 20 October 2017
Also at Heathrow Hydrant Operating Company Limited, Aviation Fuel Services Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 22 May 2000
Also at Eastham Refinery Limited, Heathrow Hydrant Operating Company Limited, Shell U.K. Limited · more companies
Officer history (69 former)
1 August 2026
Appointed Mcwilliam, Martin as Director
12 June 2026
Resigned Chau, Garr, Dr as Director
7 April 2026
Resigned Squitieri, Riccardo as Director
1 November 2025
Appointed Gregson, Robert James Errol, Mr. as Director
1 November 2025
Resigned Ginsburger, Agnes as Director
26 July 2025
Appointed Alberts, Anna Helena Margien as Director
26 July 2025
Resigned Guy, Victoria Jane as Director
5 February 2025
Resigned Ishola, Oluyemisi Funmilola as Director
4 February 2025
Appointed Ishola, Oluyemisi Funmilola as Director
1 October 2024
Appointed Harris, Nicola as Director
4 August 2024
Resigned Harris, Nicola as Director
15 July 2024
Appointed Harris, Nicola as Director
1 December 2023
Resigned Howley, Patrick as Director
1 December 2023
Appointed Chau, Garr, Dr as Director
3 November 2023
Appointed Stewart, Deborah as Director
1 September 2023
Resigned Zain, Sarmad as Director
1 September 2023
Appointed Workman, Mark James as Director
21 July 2023
Appointed Stride, James as Director
21 July 2023
Resigned Davies, Toby Benjamin as Director
20 February 2023
Appointed Elnaggar, Ahmed as Director
20 February 2023
Resigned Allen, Christopher Mark as Director
1 January 2022
Appointed Allen, Christopher Mark as Director
1 January 2022
Resigned Christopoulos, Michael Jason as Director
30 November 2021
30 November 2021
Appointed Ginsburger, Agnes as Director
6 September 2021
Appointed Howley, Patrick as Director
6 September 2021
Resigned Stacey, Calum James as Director
1 March 2021
1 March 2021
Resigned Briggs, Michael Dominic as Director
7 December 2020
Appointed Christopoulos, Michael Jason as Director
7 December 2020
Resigned Taylor, Andrew Charles Francis as Director
22 September 2020
Appointed Davies, Toby Benjamin as Director
21 September 2020
Resigned Hone, Rupert Leland Agnar, Mr. as Director
11 July 2019
Resigned Newton, Stephen Jonathan as Director
11 July 2019
Appointed Squitieri, Riccardo as Director
13 June 2019
Resigned Squitieri, Riccardo as Director
13 June 2019
Appointed Zain, Sarmad as Director
28 February 2019
Appointed Squitieri, Riccardo as Director
28 February 2019
Resigned Henderson, Mary Marshall as Director
4 January 2019
Resigned Easton, Alan Murray as Director
4 January 2019
Appointed Stacey, Calum James as Director
1 January 2019
Appointed Briggs, Michael Dominic as Director
1 January 2019
Resigned Vowell, Paul William as Director
17 December 2018
Appointed Hone, Rupert Leland Agnar, Mr. as Director
17 December 2018
Resigned Davies, Toby Benjamin as Director
20 October 2017
Resigned Watkins, Neil Richard as Director
20 October 2017
Appointed Hayward, Mark Stephen as Director
26 October 2016
Appointed Guy, Victoria Jane as Director
26 October 2016
Resigned Mcmillan, John as Director
19 November 2015
Appointed Vowell, Paul William as Director
19 November 2015
Resigned Stokes, Darran Bradley as Director
20 August 2014
Appointed Newton, Stephen Jonathan as Director
19 August 2014
Resigned Buxton, John Peter as Director
1 January 2014
Appointed Easton, Alan Murray as Director
1 January 2014
Resigned Jones, Richard Aled as Director
1 October 2013
Resigned Westerman, Paul as Director
1 October 2013
Appointed Taylor, Andrew Charles Francis as Director
1 August 2013
Appointed Watkins, Neil Richard as Director
1 August 2013
Resigned Hogan, Francis Christopher as Director
6 December 2012
Appointed Henderson, Mary Marshall as Director
6 December 2012
Appointed Buxton, John Peter as Director
5 December 2012
Resigned Buxton, John Peter as Director
5 December 2012
Resigned Storey, Duncan Alastair as Director
3 May 2012
Appointed Stokes, Darran Bradley as Director
3 May 2012
Resigned Daniels, Jonathan Marc as Director
1 April 2012
Resigned Dubenski, Paul Jerzy as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
1 April 2012
Appointed Westerman, Paul as Director
1 February 2012
Appointed Storey, Duncan Alastair as Director
31 January 2012
Resigned Crowe, Richard Alan as Director
15 December 2011
Appointed Dubenski, Paul Jerzy as Director
9 November 2011
Appointed Davies, Toby Benjamin as Director
1 August 2010
Appointed Daniels, Jonathan Marc as Director
13 May 2010
Resigned Pullinger, David William, Dr as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
22 February 2010
Resigned Kirk, Michael John as Director
1 December 2009
Resigned Aston, Christopher David as Director
18 November 2009
Resigned Jones, Richard Aled as Director
18 November 2009
Appointed Jones, Richard Aled as Director
18 November 2009
Resigned Wesley, Richard as Director
1 June 2009
Resigned Hauff, David Mark as Director
1 June 2009
Appointed Jones, Richard Aled as Director
14 May 2009
Appointed Ibrahim, Amir Saadeddin as Director
14 May 2009
Resigned Dubenski, Paul Jerzy as Director
6 November 2008
Resigned Harrison, Ian Courtenay, Dr as Director
6 November 2008
Appointed Dubenski, Paul Jerzy as Director
6 November 2008
Resigned Dubenski, Paul Jerzy as Director
1 July 2007
Appointed Aston, Christopher David as Director
1 July 2007
Resigned Collins, Timothy as Director
1 March 2007
Resigned Mittelman, Stanislas as Director
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 March 2007
Appointed Hauff, David Mark as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 November 2006
Appointed Wesley, Richard as Director
30 April 2006
Resigned Spurling, Simon as Director
7 April 2006
Resigned Finch, Robert William as Director
7 February 2006
Appointed Mittelman, Stanislas as Director
7 February 2006
Resigned Stiquel, Philippe as Director
3 January 2006
Resigned Welch, Mark Bradley as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 July 2005
Resigned Scanlan, Richard John as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 May 2005
Appointed Pullinger, David William, Dr as Director
1 May 2005
Resigned O'Kelly, Michael Kevin as Director
16 February 2005
Appointed Mcmillan, John as Director
16 February 2005
Resigned German, Michael Edward as Director
3 September 2004
Resigned Fage, Simon Jeremy as Director
3 September 2004
Appointed Finch, Robert William as Director
15 November 2003
Resigned Wells, Andrew David as Director
15 November 2003
Appointed Kirk, Michael John as Director
10 March 2003
Appointed Wells, Andrew David as Director
10 March 2003
Appointed O'Kelly, Michael Kevin as Director
10 March 2003
Resigned Kirk, Michael John as Director
10 March 2003
Resigned Heslop, Stanley William as Director
28 February 2003
Appointed Stiquel, Philippe as Director
28 February 2003
Resigned Hammond, Jonathan Guy as Director
1 January 2003
Resigned Mcmillan, John as Director
1 January 2003
Appointed German, Michael Edward as Director
1 July 2002
Resigned Jordan, Peter Frank as Director
1 July 2002
Appointed Welch, Mark Bradley as Director
7 January 2002
Resigned Ward, Colin John as Director
7 January 2002
Appointed Collins, Timothy as Director
1 February 2001
Resigned Cooper, John Hardy as Director
1 February 2001
Appointed Dubenski, Paul Jerzy as Director
19 January 2001
Appointed Fage, Simon Jeremy as Director
19 January 2001
Resigned Mcmillan, John as Director
19 January 2001
Appointed Heslop, Stanley William as Director
19 January 2001
Appointed Hammond, Jonathan Guy as Director
19 January 2001
Appointed Mcmillan, John as Director
19 January 2001
Appointed Scanlan, Richard John as Director
19 January 2001
Appointed Jordan, Peter Frank as Director
19 January 2001
Appointed Crowe, Richard Alan as Director
19 January 2001
Appointed Ward, Colin John as Director
19 January 2001
Appointed Hogan, Francis Christopher as Director
19 January 2001
Appointed Cooper, John Hardy as Director
19 January 2001
Appointed Kirk, Michael John as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
30 November 1998
Appointed Buchan, Charles James as Secretary
30 May 1996
Appointed Watson, Deirdre Mary Alison as Secretary
30 May 1996
Appointed Mcmillan, John as Director
30 May 1996
Appointed Spurling, Simon as Director
30 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1996
Appointed London Law Services Limited as Corporate Nominee 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 (6)
30 November 2022
Ceased Kuwait Petroleum International Aviation Company (UK) Limited — Right to appoint and remove directors
30 November 2022
Ceased BP International Limited — Right to appoint and remove directors
30 November 2022
Ceased Valero Energy Limited — Right to appoint and remove directors
30 November 2022
Ceased Shell U.K. Limited — Right to appoint and remove directors
30 November 2022
Ceased Esso Petroleum Company Limited — Right to appoint and remove directors
30 November 2022
Ceased Total UK Limited — Right to appoint and remove directors

Filings 269

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
30 July 2026Replacement filing of Confirmation Statement4 July 2022
13 July 2026Confirmation statement with no updates5 July 2026
11 July 2026Full accounts31 December 2025
29 June 2026Termination of appointment of a director
Show all 269 filings

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