Founded in 1996, Heathrow Airport Fuel Company, classified under reg no. 03189276 is an active company. Currently registered at Building 1204 Sandringham Road TW6 3SH, Hounslow the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/07/10 Heathrow Airport Fuel Company Limited is no longer carrying the name Setcall.
The firm has 9 directors, namely Garr C., Deborah S. and Mark W. and others. Of them, Victoria G. has been with the company the longest, being appointed on 26 October 2016 and Garr C. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Building 1204 Sandringham Road |
| Office Address2 | Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 3SH |
| Country of origin | United Kingdom |
| Registration Number | 03189276 |
| Date of Incorporation | Tue, 23rd Apr 1996 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 26 October 2016
Position: Corporate Secretary
Appointed: 22 May 2000
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats established, there is Kuwait Petroleum International Aviation Company (Uk) Limited from Woking, England. This PSC is classified as "a private limited company". This PSC. The second entity in the persons with significant control register is Bp International Limited that put Sunbury Upon Thames, England as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Esso Petroleum Company Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .
Kuwait Petroleum International Aviation Company (Uk) Limited
Duke's Court Duke Street, Woking, Surrey, GU21 5BH, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01744961 |
| Notified on | 28 June 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Bp International Limited
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00542515 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Esso Petroleum Company Limited
Exxonmobil House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00026538 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Shell U.K. Limited
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 140141 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Total Uk Limited
One Euston Square 40 Melton Street, London, NW1 2FD, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00553535 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Valero Energy Limited
1 Westferry Circus Canary Wharf, London, E14 4HA, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 145197 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
right to appoint and remove directors |
| Setcall | July 10, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023 |
accounts | Free Download (25 pages) |
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