Pentland Aviation Fuelling Services Limited

02544586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, LONDON, E14 9XL

Incorporated 01/10/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

49410

Freight transport by road

52102

52230

Service activities incidental to air transportation

Officers

Beaufort Secretaries Limited

secretary · Since 31/07/2020

Also on 1 other board

Mr Kiran Matondkar

director · Since 11/03/2025

TECHNICAL SERVICES MANAGER

BRITISH · UNITED KINGDOM · Age 47

Mr Sarmad Zain

director · Since 13/04/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Bp International Limited

25–50% shares

25–50% votes

Bp International Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 00542515 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Bp P.L.C.

Significant control

1, St James's Square, London, SW1Y 4PD

Reg: 00102498 · Companies House · Corporate

Notified 30/10/2022

Kuwait Petroleum International Aviation Company (U.K.) Limited

25–50% shares

25–50% votes

Duke's Court, Duke Street, Woking, GU21 5HB

Reg: 01744961 · Companies House · Corporate

Notified 30/10/2022