Heathrow Airport Fuel Company Limited

03189276

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

BUILDING 1204 SANDRINGHAM ROAD, HOUNSLOW, TW6 3SH

Incorporated 23/04/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

96090

Other personal service activities

Officers

Shell Corporate Secretary Limited

secretary · Since 22/05/2000

BRITISH

Also on 169 other boards

Mr Mark Stephen Hayward

director · Since 20/10/2017

MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mr Ahmed Elnaggar

director · Since 20/02/2023

DIRECTOR

EGYPTIAN · UNITED KINGDOM

Also on 1 other board

Mr James Stride

director · Since 21/07/2023

AVIATION DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark James Workman

director · Since 01/09/2023

REGIONAL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Ms Deborah Stewart

director · Since 03/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Nicola Harris

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Anna Helena Margien Alberts

director · Since 26/07/2025

DUTCH · NETHERLANDS

Also on 1 other board

Mr. Robert James Errol Gregson

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Martin Mcwilliam

director · Since 01/08/2026

BRITISH · UNITED KINGDOM

Former

Dr Garr Chau

director · Resigned 12/06/2026

Persons with Significant Control

Former PSCs

Total Uk Limited

Ceased 30/11/2022

Bp International Limited

Ceased 30/11/2022

Valero Energy Limited

Ceased 30/11/2022

Shell U.K. Limited

Ceased 30/11/2022

Esso Petroleum Company Limited

Ceased 30/11/2022

Kuwait Petroleum International Aviation Company (Uk) Limited

Ceased 30/11/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2010Registered 19/06/2010Satisfied 09/10/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 23/01/2003Satisfied 09/10/2025