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- WORLD FUEL GAS AND POWER LIMITED
WORLD FUEL GAS AND POWER LIMITED
Active - Accounts Filed
General Information
NAME
WORLD FUEL GAS AND POWER LIMITED
COMPANY NUMBER
09278307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
23/10/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2014
06/01/2015
SNRDCO 3186 LIMITED
Previous Names
23/10/2014 06/01/2015 SNRDCO 3186 LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Telephone: 510345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/07/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WFS UK HOLDING COMPANY II LIMITED | Active - Accounts Filed | View Report |
WORLD FUEL GAS AND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: Paul Thomas Vian (920549124) has left the board |
Date: 17/11/2023 | Event: New Board Member Richard Donald McMichael (931598707) Appointed |
Credit Risk Overview
Want to learn more about WORLD FUEL GAS AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD FUEL GAS AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD FUEL GAS AND POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/01/2015 - Present (9 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
REED SMITH CORPORATE SERVICES LIMITED 15/06/2017 - Present (7 years and 3 months) 15/06/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 315 Past: 481 |
View Report |
14/11/2023 - Present (10 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2014 - Present (9 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 678 Past: 802 |
View Report |
23/10/2014 - Present (9 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 520 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Annual Accounts. (AA) |
|
accounts |
17/07/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
15/11/2023 | Appointment of director (AP01) |
|
officers |
15/11/2023 | Termination of appointment of director (TM01) |
|
officers |
23/10/2023 | Confirmation Statement (CS01) |
|
other |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
24/10/2022 | Confirmation Statement (CS01) |
|
other |
27/06/2022 | Annual Accounts. (AA) |
|
accounts |
25/10/2021 | Confirmation Statement (CS01) |
|
other |
28/06/2021 | Change of director’s details (CH01) |
|
officers |
13/11/2020 | Annual Accounts. (AA) |
|
accounts |
23/10/2020 | Confirmation Statement (CS01) |
|
other |
29/10/2019 | Confirmation Statement (CS01) |
|
other |
01/10/2019 | Annual Accounts. (AA) |
|
accounts |
15/02/2019 | Annual Accounts. (AA) |
|
accounts |
23/10/2018 | Confirmation Statement (CS01) |
|
other |
07/12/2017 | No description (RESOLUTIONS) |
|
other |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
23/10/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Termination of appointment of director (TM01) |
|
officers |
16/06/2017 | Appointment of corporate secretary (AP04) |
|
officers |
16/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/06/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Termination of appointment of director (TM01) |
|
officers |
26/05/2017 | Appointment of director (AP01) |
|
officers |
26/10/2016 | Confirmation Statement (CS01) |
|
other |
27/07/2016 | Annual Accounts. (AA) |
|
accounts |
10/11/2015 | Annual Return (AR01) |
|
returns |
21/09/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
06/01/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/01/2015 | Appointment of director (AP01) |
|
officers |
06/01/2015 | Termination of appointment of director (TM01) |
|
officers |
06/01/2015 | Termination of appointment of director (TM01) |
|
officers |
23/10/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: Paul Thomas Vian (920549124) has left the board |
Date: 17/11/2023 | Event: New Board Member Richard Donald McMichael (931598707) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: Robert Leslie Johnson (916469921) has left the board |
Date: 04/07/2017 | Event: REED SMITH CORPORATE SERVICES LIMITED (923374686) has left the board |
Date: 04/07/2017 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 20/06/2017 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 20/06/2017 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923374686) Appointed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 15/06/2017 | Event: Christopher John White (904913867) has left the board |
Date: 31/05/2017 | Event: Wade Declaris (919387016) has left the board |
Date: 31/05/2017 | Event: Aftab Saleem (919386373) has left the board |
Date: 31/05/2017 | Event: Jonathan Robert Cole (906753657) has left the board |
Date: 31/05/2017 | Event: New Board Member Paul Thomas Vian (920549124) Appointed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Board Member Robert Leslie Johnson (916469921) Appointed |
Date: 06/08/2015 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 06/08/2015 | Event: DENTONS SECRETARIES LIMITED (919204978) has left the board |
Date: 08/01/2015 | Event: New Board Member Peggy Joann Meyer (919386229) Appointed |
Date: 08/01/2015 | Event: New Board Member Jonathan Robert Cole (906753657) Appointed |
Date: 08/01/2015 | Event: Peter Charles Cox (918986994) has left the board |
Date: 08/01/2015 | Event: DENTONS DIRECTORS LIMITED (919204980) has left the board |
Date: 08/01/2015 | Event: New Board Member Wade Declaris (919387016) Appointed |
Date: 08/01/2015 | Event: New Board Member Aftab Saleem (919386373) Appointed |
Date: 08/01/2015 | Event: New Board Member Christopher John White (904913867) Appointed |
Date: 29/10/2014 | Event: Peter Charles Cox (919204979) has left the board |
Date: 29/10/2014 | Event: New Board Member Peter Charles Cox (918986994) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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