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Dover Fueling Solutions Uk Limited

SC058090

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 02/07/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24510
Casting of iron
28290
28290

Officers

Soren Pfeiffer Powell-Holse

director · Since 17/12/2024

DIRECTOR

DANISH · ENGLAND · Age 53

Also on 1 other board

Mr Tifuraepare Mosugu

secretary · Since 26/01/2026

Stelmo Delmar Da Cunha Carneiro Neto

director · Since 26/01/2026

BRAZILIAN · SCOTLAND · Age 40

Mr Ian Peter Thompson

director · Since 26/01/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Systech Gb Limited

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

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF

Reg: 04222246 · England · Private Limited Company

Notified 09/12/2025

Former PSCs

Dover Corporation

Ceased 09/12/2025

Charges0 outstanding

charge
satisfied

BNP PARIBAS

Created 26/06/2012Registered 02/07/2012Satisfied 11/02/2016
charge
satisfied

BNP PARIBAS

Created 14/06/2012Registered 26/06/2012Satisfied 29/12/2015
charge
satisfied

BNP PARIBAS

Created 16/01/2006Registered 27/01/2006Satisfied 11/02/2016
charge
satisfied

BNP PARIBAS

Created 21/12/2005Registered 05/01/2006Satisfied 26/06/2012
charge
satisfied

BNP PARIBAS

Created 13/05/2003Registered 22/05/2003Satisfied 03/02/2006
charge
satisfied

BNP PARIBAS

Created 17/04/2003Registered 24/04/2003Satisfied 03/02/2006
charge
satisfied

ABN AMRO BANK N.V.

Created 01/03/2000Registered 17/03/2000Satisfied 02/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1999Registered 04/06/1999Satisfied 11/04/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1999Registered 24/05/1999Satisfied 09/04/2003
charge
satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 14/12/1995Registered 22/12/1995Satisfied 07/01/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/1995Registered 26/01/1995Satisfied 30/06/1999
charge
satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 20/07/1981Registered 22/07/1981Satisfied 23/06/1995