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World Fuel Capital Limited
Adresa
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (DIČ) no VAT ID available
Company No. 05764436 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)46719 Wholesale of other fuels and related products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB World Fuel Services Regulatory Holdings, Llc Status: Active Notified: 27/12/2019 Companies House Number: L19000259427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB World Fuel Services Europe, Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2019 Companies House Number: 04846814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gowen, Joseph Leo Red Bank, New Jersey, United States Status: Active Notified: 18/06/2020 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary Nationality: British
    Johnson, Robert Leslie Victoria, London, England Status: Ceased Notified: 17/09/2015 Ceased: 30/06/2017 Occupation: Senior Vice President, Finance Supply And Trading Role: Director Country of Residence: England Nationality: British
    Vian, Paul Thomas London, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 12/01/2024 Date of Birth: 01/1971 Occupation: Svp, Land Role: Director Country of Residence: United Kingdom Nationality: British