Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
WFS UK Holding Company II Limited
- Incorporated
- 9 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- World Kinect Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2024
British
Born April 1964 (62)
Corporate Secretary · Appointed 9 December 2010
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 9 December 2010
Canadian
Born August 1962 (64)
Officer history (7 former)
23 October 2024
23 October 2024
10 April 2019
21 March 2019
6 September 2018
1 August 2018
13 June 2017
26 May 2017
19 April 2012
19 April 2012
6 September 2011
28 July 2011
9 December 2010
9 December 2010
9 December 2010
9 December 2010
9 December 2010
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
Former controllers (2)
6 April 2016
Ceased World Fuel Services Corporation — Owns 75–100% of shares
6 April 2016
Ceased World Fuel Services (Singapore) Pte. Ltd. — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
WFS UK Holding Company II Limited This company
Lfo Holdings Limited Owns 75–100% 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. 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 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Insolvency filing | |||
| 20 August 2026 | Share capital filing | |||
| 20 August 2026 | Statement of capital | |||
| 20 August 2026 | Resolutions |
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