WORLD FUEL CAPITAL LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON  EC2A 2RS
  • Active
  • Private Limited Company
  • Company No. 05764436
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WORLD FUEL CAPITAL LIMITED was incorporated on Friday, March 31, 2006 as a Private Limited Company with registered address in LONDON. WORLD FUEL CAPITAL LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 18 years 7 months and 9 days.

Name WORLD FUEL CAPITAL LIMITED
Company number 05764436
Company type Private Limited Company
Incorporation date 31 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
World Fuel Services Regulatory Holdings, Llc Nw 41st Street, 33178 Dates: Friday, December 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
World Fuel Services Europe, Ltd. Fleet Place, EC4M 7WS Dates: Wednesday, April 6, 2016 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against WORLD FUEL CAPITAL LIMITED.

Previous Names

Name Change Date
WORLD FUEL CAPITAL LIMITED 31 Mar 2006