Heathrow Airport Fuel Company Limited
- Company number
- 03189276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Setcall Limited (until 10 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAM, Martin | Director | 1 Aug 2026 | |
| GREGSON, Robert James Errol, Mr. | Director | 1 Nov 2025 | |
| HARRIS, Nicola | Director | 1 Oct 2024 | |
| STEWART, Deborah | Director | 3 Nov 2023 | |
| WORKMAN, Mark James | Director | 1 Sep 2023 | |
| STRIDE, James | Director | 21 Jul 2023 | |
| ELNAGGAR, Ahmed | Director | 20 Feb 2023 | |
| HAYWARD, Mark Stephen | Director | 20 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuwait Petroleum International Aviation Company (Uk) Limited | Right To Appoint And Remove Directors | 28 Jun 2016 | 30 Nov 2022 |
| Shell U.K. Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2022 |
| Esso Petroleum Company Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2022 |
| Total Uk Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2022 |
| Bp International Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2022 |
| Valero Energy Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 30 Nov 2022 |
Accounts
Connections
Directors’ other companies
- ELNAGGAR, Ahmed - Director at Heathrow Hydrant Operating Company Limited
- GREGSON, Robert James Errol, Mr. - Director at Heathrow Hydrant Operating Company Limited
- HARRIS, Nicola - Director at Heathrow Hydrant Operating Company Limited
- HAYWARD, Mark Stephen - Director at Aviation Fuel Services Limited
- HAYWARD, Mark Stephen - Director at Heathrow Hydrant Operating Company Limited
- MCWILLIAM, Martin - Director at United Kingdom Oil Pipelines Limited
- MCWILLIAM, Martin - Director at West London Pipeline And Storage Limited
- MCWILLIAM, Martin - Director at Aviation Fuel Services Limited
- MCWILLIAM, Martin - Director at Heathrow Hydrant Operating Company Limited
- STEWART, Deborah - Director at Heathrow Hydrant Operating Company Limited
Companies at the same address
- Heathrow Hydrant Operating Company Limited (02828793)