Isle Of Wight Fuels Limited

08011071

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

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 29/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

46711

Wholesale of petroleum and petroleum products

Officers

Mr William Bahlsen Bannister

director · Since 22/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 22/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 22/11/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Persons with Significant Control

Malthurst Petroleum Limited

75–100% shares

75–100% votes

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 00762360 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/09/2015Registered 15/09/2015Satisfied 06/03/2017