Falmouth Petroleum Limited LONDON


Founded in 2009, Falmouth Petroleum, classified under reg no. 07015068 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/11/30 Falmouth Petroleum Limited is no longer carrying the name World Fuel Services Falmouth.

The firm has one director. Richard M., appointed on 26 May 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 11 ex directors - Anders G., Andrew B. and others listed below. There were no ex secretaries.

Falmouth Petroleum Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07015068
Date of Incorporation Thu, 10th Sep 2009
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 26 May 2017

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 September 2009

Anders G.

Position: Director

Appointed: 26 May 2017

Resigned: 13 September 2018

Andrew B.

Position: Director

Appointed: 26 May 2017

Resigned: 01 July 2020

Christopher W.

Position: Director

Appointed: 19 April 2012

Resigned: 13 June 2017

Adrienne B.

Position: Director

Appointed: 06 September 2011

Resigned: 01 August 2018

Carlos V.

Position: Director

Appointed: 15 March 2010

Resigned: 26 May 2017

Steven K.

Position: Director

Appointed: 15 March 2010

Resigned: 28 July 2011

Wade D.

Position: Director

Appointed: 04 March 2010

Resigned: 26 May 2017

Robert L.

Position: Director

Appointed: 10 September 2009

Resigned: 15 March 2010

Ira B.

Position: Director

Appointed: 10 September 2009

Resigned: 15 March 2010

Anthony K.

Position: Director

Appointed: 10 September 2009

Resigned: 19 April 2012

Jonathan C.

Position: Director

Appointed: 10 September 2009

Resigned: 26 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is World Fuel Services European Holding Company I, Ltd. from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Fuel Services European Holding Company I, Ltd.

Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 4840112
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

World Fuel Services Falmouth November 30, 2009

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023
Free Download (30 pages)

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