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Redline Oil Services Limited

00937974

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 28/08/1968

Previously known as

Domestic Burner Service Limited · until 30/06/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Michael John Ranger

director · Since 01/12/2016

SR. VICE PRESIDENT, SUPPLY EMEAA AVIATIO

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Peter Warren Edwards

director · Since 01/12/2016

VICE PRESIDENT, GLOBAL PHYSICAL OPERATIO

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Richard Mcmichael

director · Since 01/12/2016

SR. VICE PRESIDENT, FINANCE - AVIATION

CANADIAN · UNITED STATES · Age 64

Reed Smith Corporate Services Limited

secretary · Since 15/06/2017

BRITISH

Also on 450 other boards

Michael John Ranger

director · Since 01/12/2016

British · United Kingdom · Age 62

Peter Warren Edwards

director · Since 01/12/2016

British · Scotland · Age 59

Richard Mcmichael

director · Since 01/12/2016

Canadian · United States · Age 64

Reed Smith Corporate Services Limited

corporate secretary · Since 15/06/2017

Reg: 1865431

Also on 450 other boards

Former

David John Digby Butcher

director · Resigned 17/05/1993

Andrew Michael Radford Glover

director · Resigned 20/09/1995

Brynley Victor Fennell

director · Resigned 01/04/1997

Graham John Nichols

director · Resigned 21/07/1997

James Mcintosh Spellings

director · Resigned 21/07/1997

Peter Price Ellis

director · Resigned 25/09/1997

David Sharp

director · Resigned 21/08/1998

Hazel Maureen Dowding

secretary · Resigned 01/09/1998

John Wilton Blowers

director · Resigned 11/01/1999

Ronald Edwin Penn

director · Resigned 15/03/2000

Peter Price Ellis

director · Resigned 23/04/2000

June Harper

director · Resigned 09/11/2000

Geoffrey Anthony Canton

director · Resigned 09/11/2000

Robert Michael Cooper

director · Resigned 21/08/2001

Denise Anne Mottershead

secretary · Resigned 01/09/2001

Leif Rune Ingemar Dahlstrand

director · Resigned 01/09/2001

Alan Kiernan Paterson

director · Resigned 05/06/2002

Alfredo Luigi Danesi

director · Resigned 01/06/2003

Antoine Jean Marie Chassin Du Guerny

director · Resigned 01/01/2004

John Leslie Corrish

director · Resigned 01/04/2005

Peter Kearns

director · Resigned 01/04/2005

Catherine Elizabeth Ward

director · Resigned 01/09/2006

James Alexander

director · Resigned 17/09/2007

Ian Charles Downie

director · Resigned 21/02/2008

John Nicholas Boydell

secretary · Resigned 21/07/2008

Richard Henry Coleman

director · Resigned 30/11/2009

Michael John Kirk

director · Resigned 05/02/2010

Les Dickson Black

director · Resigned 01/11/2010

James Alexander

director · Resigned 01/10/2011

Simon Ian Herbert

director · Resigned 01/05/2012

Andrew Brian Hayes

director · Resigned 06/11/2013

Andrew Terence Clarke

secretary · Resigned 16/01/2014

Jonathan Marc Daniels

director · Resigned 04/11/2014

Michael George Riding

director · Resigned 01/03/2015

Fiona Harness

secretary · Resigned 01/12/2016

Darran Bradley Stokes

director · Resigned 01/12/2016

Timothy John Sunderland

director · Resigned 01/12/2016

Allan Ferguson Mckay

director · Resigned 01/12/2016

Dentons Secretaries Limited

corporate secretary · Resigned 15/06/2017

Persons with Significant Control

World Fuel Services Aviation Limited

75–100% shares
75–100% votes
Appoint directors

1, Blossom Yard, London, E1 6RS

Notified 01/12/2016

Former PSCs

Esso Petroleum Company, Limited

Ceased 01/12/2016

Change History

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-09
officer appointedEDWARDS, Peter Warren
2026-08-09
officer appointedMCMICHAEL, Richard
2026-08-09
officer appointedRANGER, Michael John
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11 Blossom Yard
2026-08-09

1 BLOSSOM YARD

post townLondon
2026-08-09

LONDON