# Heathrow Airport Fuel Company Limited

## Details

- **Company number:** [03189276](https://find-and-update.company-information.service.gov.uk/company/03189276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1996
- **Registered office:** BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, TW6 3SH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |
| Esso Petroleum Company 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 |
| Shell U.K. 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 |
| Valero Energy Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Nov 2022 |






## Directors' other companies

- [ELNAGGAR, Ahmed](/person/5758953) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)
- [GREGSON, Robert James Errol, Mr.](/person/5758902) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)
- [HARRIS, Nicola](/person/5758924) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)
- [HAYWARD, Mark Stephen](/person/5758941) - director at [Aviation Fuel Services Limited](/company/00790302)
- [HAYWARD, Mark Stephen](/person/5758941) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)
- [MCWILLIAM, Martin](/person/6738858) - director at [United Kingdom Oil Pipelines Limited](/company/00746708)
- [MCWILLIAM, Martin](/person/6738858) - director at [Aviation Fuel Services Limited](/company/00790302)
- [MCWILLIAM, Martin](/person/6738858) - director at [West London Pipeline And Storage Limited](/company/01918796)
- [MCWILLIAM, Martin](/person/6738858) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)
- [STEWART, Deborah](/person/5758936) - director at [Heathrow Hydrant Operating Company Limited](/company/02828793)



## Companies at the same address

- [Heathrow Hydrant Operating Company Limited](/company/02828793) (02828793)