World Fuel Gas and Power Limited

Active09278307 Private limited company
Incorporated
23 October 2014 (12 years)
Previously known as
Snrdco 3186 Limited (until 6 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other fuels and related products (46719)
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 15 June 2017
Officer history (10 former)
15 May 2026
Resigned Meyer, Peggy Joann as Director
14 November 2023
Resigned Vian, Paul Thomas as Director
14 November 2023
Appointed Mcmichael, Richard Donald 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
Appointed Vian, Paul Thomas as Director
26 May 2017
Resigned Cole, Jonathan Robert as Director
26 May 2017
Resigned Declaris, Wade as Director
26 May 2017
Resigned Saleem, Aftab as Director
17 September 2015
Appointed Johnson, Robert Leslie as Director
6 January 2015
Appointed White, Christopher John as Director
6 January 2015
Appointed Saleem, Aftab as Director
6 January 2015
Appointed Meyer, Peggy Joann as Director
6 January 2015
Appointed Declaris, Wade as Director
6 January 2015
Resigned Cox, Peter Charles as Director
6 January 2015
Resigned Dentons Directors Limited as Corporate Director
6 January 2015
Appointed Cole, Jonathan Robert as Director
23 October 2014
Appointed Cox, Peter Charles as Director
23 October 2014
Appointed Dentons Directors Limited as Corporate Director
23 October 2014
Appointed Dentons Secretaries Limited as Corporate Secretary

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
Right to appoint and remove directors
Private Limited Company
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026

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