World Fuel Services Europe, Ltd.

Active04846814 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Scheduled passenger air transport (51101)
Freight air transport (51210)
Directors
Richard Donald Mcmichael
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2017
Director · Appointed 26 May 2017
British
Born April 1964 (62)
Mcmichael, Richard Donald
Director · Appointed 15 April 2010
Canadian
Born August 1962 (64)
Officer history (19 former)
14 November 2023
Resigned Vian, Paul Thomas as Director
13 September 2018
Resigned Gronborg, Anders as Director
1 August 2018
21 August 2017
Appointed Gronborg, Anders as Director
30 June 2017
Resigned Johnson, Robert Leslie as Director
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
Appointed Johnson, Robert Leslie as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
26 May 2017
Resigned Declaris, Wade Nicholas as Director
26 May 2017
Resigned Saleem, Aftab as Director
26 May 2017
Appointed Ranger, Michael John as Director
26 May 2017
Resigned Velazquez, Carlos Manuel as Director
11 February 2016
Appointed Vian, Paul Thomas as Director
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
19 April 2012
Appointed White, Christopher John as Director
19 April 2012
Resigned Key, Anthony Miles as Director
21 February 2012
Resigned Nobel, Paul Michael as Director
21 February 2012
Appointed Saleem, Aftab as Director
6 September 2011
28 July 2011
Resigned Klueg, Steven Paul as Director
9 July 2010
Appointed Nobel, Paul Michael as Director
15 April 2010
Appointed Klueg, Steven Paul as Director
15 April 2010
Resigned Birns, Ira Michael as Director
15 April 2010
Resigned Clementi, Michael Scott as Director
15 April 2010
Appointed Mcmichael, Richard Donald as Director
6 April 2010
Appointed Declaris, Wade Nicholas as Director
28 January 2010
Resigned Scoppetuolo, Steven Anthony as Director
28 January 2010
Appointed Cole, Jonathan Robert as Director
28 January 2010
Appointed Velazquez, Carlos Manuel as Director
28 January 2010
Appointed Key, Anthony Miles as Director
20 December 2007
Appointed Birns, Ira Michael as Director
27 September 2007
Resigned Voronchenko, Vladislav as Director
14 February 2007
Appointed Voronchenko, Vladislav as Director
17 February 2004
Resigned Scoppetuolo, Steven Anthony as Secretary
17 February 2004
Appointed Salans Secretarial Services Limited as Corporate Secretary
28 July 2003
Appointed Scoppetuolo, Steven Anthony as Director
28 July 2003
Appointed Scoppetuolo, Steven Anthony as Secretary
28 July 2003
Appointed Clementi, Michael Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07465171

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lfo Holdings Limited Owns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Villas Limited Status not confirmedOwns 25–50% of shares
The Lubricant Company Limited Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. This company Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates26 July 2026
4 October 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates26 July 2025
7 May 2025Director's details changed
Show all 147 filings

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