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China Aviation Fuel (Europe) Limited

10236574

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 16/06/2016

Previously known as

Navires Aviation Limited · until 29/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711
Wholesale of petroleum and petroleum products

Officers

Vistra Cosec Limited

secretary · Since 29/06/2018

AMERICAN

Also on 1119 other boards

Yi Lin

director · Since 05/02/2024

CEO/EXECUTIVE DIRECTOR

CHINESE · SINGAPORE · Age 56

Xiwu Tang

director · Since 26/08/2024

EXECUTIVE DIRECTOR/ DEPUTY GENERAL MANAG

CHINESE · ENGLAND · Age 56

Mr Hanguang Liu

director · Since 26/12/2025

CHINESE · SINGAPORE · Age 41

Vistra Cosec Limited

corporate secretary · Since 29/06/2018

Reg: 6412777

Also on 1119 other boards

Yi Lin

director · Since 05/02/2024

Chinese · Singapore · Age 56

Xiwu Tang

director · Since 26/08/2024

Chinese · England · Age 56

Hanguang Liu

director · Since 26/12/2025

Chinese · Singapore · Age 41

Former

Kevin Richard Turner

director · Resigned 20/03/2017

Oliver Nelson Mellman

secretary · Resigned 16/11/2017

Salvatore Fabrizio Zichichi

director · Resigned 29/06/2018

Thomas Ian Simpson

director · Resigned 29/06/2018

Reed Smith Corporate Services Limited

corporate secretary · Resigned 29/06/2018

Daniel Francis Hines

director · Resigned 29/06/2018

Gordon Charles Fraser

director · Resigned 29/06/2018

Matthew John Davey

secretary · Resigned 29/06/2018

Xingbo Zhang

director · Resigned 30/03/2021

Wang Yanjun

director · Resigned 22/09/2021

Jie Sheng

director · Resigned 26/05/2022

Zou Yaoping

director · Resigned 05/02/2024

Jialei Wang

director · Resigned 25/08/2024

Doreen Nah

director · Resigned 26/12/2025

Persons with Significant Control

China National Aviation Fuel Group Limited

50–75% shares
50–75% votes
Appoint directors

China National Aviation Fuel Plaza, No. 2 Madian Road, Beijing, 100088

Reg: 911100007109303176 · China · State-Owned, Independent Corporation

Notified 31/10/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-18

SUITE 1, 7TH FLOOR

post townLondon
2026-07-18

LONDON