Navig8 Europe Limited

Active04968769 Private limited company
Incorporated
19 November 2003 (22 years)
Previously known as
FR8 Logistics Limited (until 24 April 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adnoc Logistics & Services PLC
Accounts type
Group
Region
Greater London
Address
6th Floor
The Zig Zag Building
70
Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Keats, Jonathan Charles
Secretary · Appointed 19 July 2021
Director · Appointed 19 July 2021
British
Born August 1981 (45)
Director · Appointed 19 November 2003
German
Born May 1975 (51)
Officer history (9 former)
19 July 2021
Appointed Keats, Jonathan Charles as Director
19 July 2021
Appointed Keats, Jonathan Charles as Secretary
3 July 2021
Resigned Chu, Daniel Chung Yan as Director
3 July 2021
Resigned Chu, Daniel as Secretary
8 March 2012
Appointed Chu, Daniel as Secretary
8 March 2012
Appointed Chu, Daniel Chung Yan as Director
5 March 2012
Resigned Curtis, Maxwell David as Director
5 March 2012
Resigned Curtis, Maxwell David as Secretary
1 April 2006
Appointed Curtis, Maxwell David as Director
1 April 2006
Appointed Curtis, Maxwell David as Secretary
1 April 2006
Resigned Brocklesby, Gary as Secretary
1 April 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Brocklesby, Gary as Secretary
22 November 2004
Resigned Brocklesby, Gary Paul as Secretary
22 November 2004
Appointed Clyde Secretaries Limited as Corporate Secretary
19 November 2003
Appointed Busch, Nicolas as Director
19 November 2003
Resigned Rm Registrars Limited as Corporate Secretary
19 November 2003
Appointed Rm Nominees Limited as Corporate Director
19 November 2003
Resigned Rm Nominees Limited as Corporate Director
19 November 2003
Appointed Brocklesby, Gary Paul as Secretary
19 November 2003
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

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

Adnoc Logistics & Services PLC
Corporate entity · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 000009847
Former controllers (1)
8 January 2025
Ceased Gary Paul Brocklesby — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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