Isle of Wight Fuels Limited

Active08011071 Private limited company

Incorporated: 29 March 2012 (14 years)
Industry: Wholesale of petroleum and petroleum products (46711)
Directors: Thomas Mckenzie Biggart
William Bahlsen Bannister
Jeremy Clarke
all 4 directors
Owned by: Malthurst Petroleum Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Biggart, Thomas Mckenzie

Director · Appointed 11 March 2019

Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born August 1966 (60)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 7 March 2019

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Bannister, William Bahlsen

Director · Appointed 22 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Clarke, Jeremy

Director · Appointed 22 November 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born October 1963 (63)

Lane, Simon Paul

Director · Appointed 22 November 2018

Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born February 1963 (63)

Officer history (9 former)

11 March 2019

Appointed Biggart, Thomas Mckenzie as Director

7 March 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 March 2019

Resigned Hathaway, David as Secretary

12 February 2019

Resigned Timbers, Graham Paul as Director

22 November 2018

Appointed Bannister, William Bahlsen as Director

22 November 2018

Appointed Clarke, Jeremy as Director

22 November 2018

Appointed Lane, Simon Paul as Director

15 October 2018

Resigned Back, Steven John as Director

3 October 2018

Appointed Timbers, Graham Paul as Director

22 June 2018

Resigned Dickens, Karen Juanita, Dr as Director

31 May 2016

Resigned Lynn, John Charles as Director

5 May 2016

Resigned Vigar, Guy James as Director

29 February 2016

Appointed Back, Steven John as Director

29 February 2016

Appointed Dickens, Karen Juanita, Dr as Director

5 May 2015

Resigned Scott, Richard Antony Cargill as Director

26 August 2014

Appointed Vigar, Guy James as Director

30 April 2012

Resigned Tobbell, Susan Margaret as Director

30 April 2012

Resigned Peacock, Graham Frederick as Director

29 March 2012

Appointed Tobbell, Susan Margaret as Director

29 March 2012

Appointed Scott, Richard Antony Cargill as Director

29 March 2012

Appointed Lynn, John Charles as Director

29 March 2012

Appointed Peacock, Graham Frederick as Director

29 March 2012

Appointed Hathaway, David as Secretary

Ownership 1 active

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

Malthurst Petroleum Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 00762360

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 April 2026	Confirmation statement with no updates	29 March 2026
6 February 2026	Director's details changed
28 January 2026	Director's details changed
28 January 2026	Director's details changed
24 September 2025	Other filing