Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
World Kinect Sustainability Ventures UK Limited
- Incorporated
- 5 October 2022 (4 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- World Kinect Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 5 October 2022
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (1 former)
30 April 2025
30 April 2025
Resigned Quintana Avalos, Amy as Director
5 October 2022
5 October 2022
Appointed Quintana Avalos, Amy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
World Kinect Corporation
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. H13929
Group structure 3 companies
Ownership group derived from the Companies House PSC register
World Kinect Sustainability Ventures UK Limited This company
Meld Energy Limited Owns 25–50% of shares
Meld Energy (Saltend) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a small company | 31 December 2024 | 26 | |
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | 3 | |
| 7 May 2025 | Director's details changed | 2 | ||
| 2 May 2025 | Appointment of a director | 2 | ||
| 2 May 2025 | Termination of appointment of a director | 1 |
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