Menna Overview
Here’s a quick overview of HEATHROW AIRPORT FUEL COMPANY LIMITED 👀 — a Hounslow, Middx based business that started in 1996.
HEATHROW AIRPORT FUEL COMPANY LIMITED
- Company statusactive
- Company No03189276
- Age30 years 3 months Incorporated 23 April 1996
- Officers11
Address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
HEATHROW AIRPORT FUEL COMPANY LIMITED is an active company incorporated on 23 April 1996 and based in Hounslow, Middx. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2000 | |
| CHAU, Garr, Dr | director | Jan 1980 | 01 Dec 2023 |
| ELNAGGAR, Ahmed | director | May 1994 | 20 Feb 2023 |
| GINSBURGER, Agnes | director | Jan 1976 | 30 Nov 2021 |
| GUY, Victoria | director | Dec 1971 | 26 Oct 2016 |
| HARRIS, Nicola | director | Mar 1976 | 01 Oct 2024 |
| HAYWARD, Mark Stephen | director | Oct 1979 | 20 Oct 2017 |
| SQUITIERI, Riccardo | director | Jan 1976 | 11 Jul 2019 |
| STEWART, Deborah | director | Oct 1971 | 03 Nov 2023 |
| STRIDE, James | director | Apr 1978 | 21 Jul 2023 |
| WORKMAN, Mark James | director | Nov 1975 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kuwait Petroleum International Aviation Company (Uk) Limited | 28 Jun 2016 | |
| Bp International Limited | 06 Apr 2016 | |
| Valero Energy Limited | 06 Apr 2016 | |
| Shell U.K. Limited | 06 Apr 2016 | |
| Esso Petroleum Company Limited | 06 Apr 2016 | |
| Total Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHELL CORPORATE SECRETARY LIMITED, CHAU, Garr, Dr, ELNAGGAR, Ahmed, GINSBURGER, Agnes, GUY, Victoria, HARRIS, Nicola, HAYWARD, Mark Stephen, SQUITIERI, Riccardo, STEWART, Deborah, STRIDE, James, WORKMAN, Mark James, ALLEN, Christopher Mark, ASTON, Christopher David, BRIGGS, Michael Dominic, BUXTON, John Peter, CHRISTOPOULOS, Michael Jason, CHUBB, Andrew Steven, COLLINS, Timothy, COOPER, John Hardy, CROWE, Richard Alan, DANIELS, Jonathan Marc, DAVIES, Toby Benjamin, DUBENSKI, Paul Jerzy, EASTON, Alan Murray, FAGE, Simon Jeremy, FINCH, Robert William, GERMAN, Michael Edward, HAMMOND, Jonathan Guy are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BUCHAN, Charles James, WATSON, Deirdre Mary Alison are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BUCHAN, Charles James are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, BUCHAN, Charles James are mutual persons.
CHAU, Garr, Dr, CHRISTOPOULOS, Michael Jason, COOPER, John Hardy, DUBENSKI, Paul Jerzy, EASTON, Alan Murray are mutual persons.
CHAU, Garr, Dr, EASTON, Alan Murray are mutual persons.
CHAU, Garr, Dr, HAYWARD, Mark Stephen, WORKMAN, Mark James, ASTON, Christopher David, BUXTON, John Peter, CHRISTOPOULOS, Michael Jason, CHUBB, Andrew Steven, COLLINS, Timothy, COOPER, John Hardy, CROWE, Richard Alan, DUBENSKI, Paul Jerzy, EASTON, Alan Murray, FINCH, Robert William, HAMMOND, Jonathan Guy are mutual persons.
GUY, Victoria, STEWART, Deborah are mutual persons.
HAYWARD, Mark Stephen, WORKMAN, Mark James, WATSON, Deirdre Mary Alison, ASTON, Christopher David, BRIGGS, Michael Dominic, BUXTON, John Peter, CHUBB, Andrew Steven, COLLINS, Timothy, COOPER, John Hardy, CROWE, Richard Alan, DANIELS, Jonathan Marc, DUBENSKI, Paul Jerzy, EASTON, Alan Murray, FAGE, Simon Jeremy, FINCH, Robert William, HAMMOND, Jonathan Guy are mutual persons.
HAYWARD, Mark Stephen, ASTON, Christopher David, BUXTON, John Peter, CHRISTOPOULOS, Michael Jason, CHUBB, Andrew Steven, COLLINS, Timothy, CROWE, Richard Alan, DAVIES, Toby Benjamin, DUBENSKI, Paul Jerzy, EASTON, Alan Murray, FAGE, Simon Jeremy, FINCH, Robert William, HAMMOND, Jonathan Guy are mutual persons.
SQUITIERI, Riccardo, WORKMAN, Mark James, BUXTON, John Peter, CHRISTOPOULOS, Michael Jason, CHUBB, Andrew Steven, COOPER, John Hardy, CROWE, Richard Alan, DUBENSKI, Paul Jerzy are mutual persons.
SQUITIERI, Riccardo, WORKMAN, Mark James, BUXTON, John Peter, CHRISTOPOULOS, Michael Jason, COOPER, John Hardy, CROWE, Richard Alan, DANIELS, Jonathan Marc, DUBENSKI, Paul Jerzy are mutual persons.
STRIDE, James, DAVIES, Toby Benjamin are mutual persons.
WORKMAN, Mark James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison are mutual persons.
WATSON, Deirdre Mary Alison, CHRISTOPOULOS, Michael Jason, COOPER, John Hardy, DUBENSKI, Paul Jerzy are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
ASTON, Christopher David, COLLINS, Timothy are mutual persons.
BUXTON, John Peter are mutual persons.
CHUBB, Andrew Steven, DUBENSKI, Paul Jerzy are mutual persons.
CROWE, Richard Alan are mutual persons.
CROWE, Richard Alan are mutual persons.
DANIELS, Jonathan Marc are mutual persons.
DUBENSKI, Paul Jerzy are mutual persons.
FINCH, Robert William are mutual persons.
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ELNAGGAR, Ahmed are mutual persons.
INTERNATIONAL PROGRAMME ON THE STATE OF THE OCEAN
BUCHAN, Charles James are mutual persons.
IMPERIAL DISTILLERS CO. LIMITED
BUCHAN, Charles James are mutual persons.
JOHN MITCHELL FOR OILS LIMITED
WATSON, Deirdre Mary Alison are mutual persons.
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WATSON, Deirdre Mary Alison are mutual persons.
SHELL TRUSTEE SOLUTIONS LIMITED
WATSON, Deirdre Mary Alison are mutual persons.
JOINT INSPECTION GROUP LIMITED
BUXTON, John Peter, CHUBB, Andrew Steven, COLLINS, Timothy, CROWE, Richard Alan are mutual persons.
S&JD ROBERTSON NORTH AIR LIMITED
CHUBB, Andrew Steven, COOPER, John Hardy are mutual persons.
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DAVIES, Toby Benjamin are mutual persons.
BERKHAMSTED SPORTS GROUND CHARITABLE ASSOCIATION LIMITED
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Here’s a quick overview of HEATHROW AIRPORT FUEL COMPANY LIMITED 👀 — a Hounslow, Middx based business that started in 1996.