World Fuel Services European Holding Company I, Ltd.

Active04840112 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
World Kinect Corporation
Accounts type
Full
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2017
Director · Appointed 15 April 2010
Canadian
Born August 1962 (64)
Officer history (11 former)
1 August 2018
15 June 2017
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 June 2017
Resigned Dentons Secretaries Limited as Corporate Secretary
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Velazquez, Carlos Manuel as Director
16 March 2015
Resigned Clementi, Michael Scott as Director
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
19 April 2012
Appointed White, Christopher John as Director
19 April 2012
Resigned Key, Anthony Miles as Director
6 September 2011
28 July 2011
Resigned Klueg, Steven Paul as Director
15 April 2010
Appointed Velazquez, Carlos Manuel as Director
15 April 2010
Appointed Key, Anthony Miles as Director
15 April 2010
Appointed Klueg, Steven Paul as Director
15 April 2010
Appointed Mcmichael, Richard Donald as Director
26 February 2010
Resigned Scoppetuolo, Steven Anthony as Director
14 June 2006
Resigned Tocci, Robert as Director
1 April 2004
Appointed Tocci, Robert as Director
9 January 2004
Appointed Salans Secretarial Services Limited as Corporate Secretary
9 January 2004
Resigned Scoppetuolo, Steven Anthony as Secretary
21 July 2003
Appointed Scoppetuolo, Steven Anthony as Secretary
21 July 2003
Appointed Scoppetuolo, Steven Anthony as Director
21 July 2003
Appointed Clementi, Michael Scott as Director

Ownership 1 active

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

World Kinect Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. H13929

Holdings 2

Companies where World Fuel Services European Holding Company I, Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates2 July 2026
28 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates2 July 2025
7 May 2025Director's details changed
Show all 113 filings

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