Yacht Fuel Services Limited

Active07706757 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 15 July 2011
Officer history (6 former)
1 August 2018
1 August 2018
Appointed Mcmichael, Richard Donald as Director
13 June 2017
Resigned White, Christopher John as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
26 May 2017
26 May 2017
Resigned Declaris, Wade Nicholas as Director
26 May 2017
Resigned Velazquez, Carlos Manuel as Director
19 April 2012
Appointed White, Christopher John as Director
19 April 2012
Resigned Key, Anthony Miles as Director
15 July 2011
Appointed Key, Anthony Miles as Director
15 July 2011
Appointed Cole, Jonathan Robert as Director
15 July 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 July 2011
Appointed Declaris, Wade Nicholas as Director
15 July 2011
Appointed Velazquez, Carlos Manuel 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
Limited By Shares
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. 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 This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates27 May 2026
24 September 2025Accounts for a dormant company31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
7 May 2025Director's details changed
13 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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