World Fuel Capital Limited

Active05764436 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Bradley Eric Hurwitz
Owned by
World Fuel Services Regulatory Holdings, LLC
Accounts type
Small
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born April 1964 (62)
Hurwitz, Bradley Eric
Director · Appointed 16 July 2025
American
Born July 1972 (54)
Corporate Secretary · Appointed 15 June 2017
Officer history (22 former)
30 June 2026
Appointed Ranger, Michael John as Director
15 June 2026
Resigned Mortimer, Stephen as Director
16 July 2025
Appointed Hurwitz, Bradley Eric as Director
30 April 2025
Resigned Gowen, Joseph Leo as Director
13 June 2024
Appointed Mortimer, Stephen as Director
12 January 2024
Resigned Vian, Paul Thomas as Director
31 July 2020
Resigned Cuervo, Carlos Rafael as Director
18 June 2020
Appointed Gowen, Joseph Leo as Director
21 March 2019
Resigned Charash Koundina, Maria as Director
23 August 2017
Appointed Charash Koundina, Maria as Director
30 June 2017
Resigned Johnson, Robert Leslie as Director
15 June 2017
Resigned Dentons Secretaries Limited as Corporate Secretary
15 June 2017
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned De Claris, Wade Nicholas as Director
26 May 2017
Appointed Vian, Paul Thomas as Director
26 May 2017
Resigned Saleem, Aftab as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
17 September 2015
Appointed Johnson, Robert Leslie as Director
17 December 2013
Resigned Blomqvist, Robert John Richard as Director
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
22 October 2012
Appointed Saleem, Aftab as Director
8 October 2012
Resigned Saleem, Aftab as Director
28 June 2012
Resigned Nobel, Paul Michael as Director
9 April 2012
Appointed White, Christopher John as Director
9 April 2012
Resigned Key, Anthony Miles as Director
12 October 2010
Appointed Blomqvist, Robert John Richard as Director
5 October 2010
Resigned Keites, Julian Simon as Director
30 June 2010
Appointed Saleem, Aftab as Director
30 June 2010
Appointed De Claris, Wade Nicholas as Director
30 June 2010
Appointed Keites, Julian Simon as Director
30 June 2010
Appointed Nobel, Paul Michael as Director
30 June 2010
Appointed Cuervo, Carlos Rafael as Director
11 June 2010
Resigned Klueg, Steven Paul as Director
11 June 2010
Resigned Mcmichael, Richard Donald as Director
11 June 2010
Resigned Velazquez, Carlos Manuel as Director
16 April 2010
Resigned Rego, Carlos Francisco as Director
15 April 2010
Appointed Key, Anthony Miles as Director
15 April 2010
Appointed Velazquez, Carlos Manuel as Director
15 April 2010
Appointed Mcmichael, Richard Donald as Director
15 April 2010
Appointed Klueg, Steven Paul as Director
26 March 2010
Resigned Tonyan, Peter as Director
31 March 2006
Appointed Tonyan, Peter as Director
31 March 2006
Appointed Rego, Carlos Francisco as Director
31 March 2006
Appointed Salans Secretarial Services Limited as Corporate Secretary
31 March 2006
Appointed Cole, Jonathan Robert as Director

Ownership 1 active

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

World Fuel Services Regulatory Holdings, LLC
Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. L19000259427
Former controllers (1)
27 December 2019
Ceased World Fuel Services Europe, Ltd. — Owns 75–100% of shares

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