China Aviation Fuel (Europe) Limited

Active10236574 Private limited company
Incorporated
16 June 2016 (10 years)
Previously known as
Navires Aviation Limited (until 29 June 2018)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of petroleum and petroleum products (46711)
Directors
Hanguang Liu
Xiwu Tang
Yi Lin
Owned by
China National Aviation Fuel Group Limited
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Liu, Hanguang
Director · Appointed 26 December 2025
Chinese
Born September 1985 (41)
Tang, Xiwu
Director · Appointed 26 August 2024
Chinese
Born September 1970 (56)
Lin, Yi
Director · Appointed 5 February 2024
Chinese
Born November 1969
Corporate Secretary · Appointed 29 June 2018
Officer history (14 former)
26 December 2025
Appointed Liu, Hanguang as Director
26 December 2025
Resigned Nah, Doreen as Director
26 August 2024
Appointed Tang, Xiwu as Director
25 August 2024
Resigned Wang, Jialei as Director
5 February 2024
Appointed Lin, Yi as Director
5 February 2024
Resigned Yaoping, Zou as Director
26 May 2022
Resigned Sheng, Jie as Director
26 May 2022
Appointed Wang, Jialei as Director
22 September 2021
Appointed Yaoping, Zou as Director
22 September 2021
Resigned Yanjun, Wang as Director
30 March 2021
Resigned Zhang, Xingbo as Director
30 March 2021
Appointed Yanjun, Wang as Director
20 August 2019
Appointed Sheng, Jie as Director
20 August 2019
Appointed Nah, Doreen as Director
29 June 2018
Appointed Zhang, Xingbo as Director
29 June 2018
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
29 June 2018
Appointed Vistra Cosec Limited as Corporate Secretary
29 June 2018
Resigned Davey, Matthew John as Secretary
29 June 2018
Resigned Zichichi, Salvatore Fabrizio as Director
29 June 2018
Resigned Fraser, Gordon Charles as Director
29 June 2018
Resigned Simpson, Thomas Ian as Director
29 June 2018
Resigned Hines, Daniel Francis as Director
16 November 2017
Appointed Davey, Matthew John as Secretary
16 November 2017
Resigned Mellman, Oliver Nelson as Secretary
20 March 2017
Resigned Turner, Kevin Richard as Director
20 March 2017
Appointed Fraser, Gordon Charles as Director
16 June 2016
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 June 2016
Appointed Mellman, Oliver Nelson as Secretary
16 June 2016
Appointed Hines, Daniel Francis as Director
16 June 2016
Appointed Simpson, Thomas Ian as Director
16 June 2016
Appointed Turner, Kevin Richard as Director
16 June 2016
Appointed Zichichi, Salvatore Fabrizio as Director

Ownership 1 active

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

China National Aviation Fuel Group Limited
Corporate entity · Notified 31 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
State-Owned, Independent Corporation
Reg. no. 911100007109303176

Filings 60

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates15 June 2026
28 April 2026Secretary's details changed
9 March 2026Appointment of a director
9 March 2026Termination of appointment of a director
Show all 60 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?