WFS UK Holding Company Ii Limited
- Company number
- 07465171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- WFS UK Holding Company Ii Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANGER, Michael John | Director | 23 Oct 2024 | |
| MCMICHAEL, Richard Donald | Director | 9 Dec 2010 | |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 9 Dec 2010 | |
| BISHOP, Claire Jean | Director | 10 Apr 2019 | 23 Oct 2024 |
| CHARASH KOUNDINA, Maria | Director | 6 Sep 2018 | 21 Mar 2019 |
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | 6 Sep 2011 | 1 Aug 2018 |
| WHITE, Christopher John | Director | 19 Apr 2012 | 13 Jun 2017 |
| VELAZQUEZ, Carlos Manuel | Director | 9 Dec 2010 | 26 May 2017 |
| KEY, Anthony Miles | Director | 9 Dec 2010 | 19 Apr 2012 |
| KLUEG, Steven Paul | Director | 9 Dec 2010 | 28 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| World Kinect Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| World Fuel Services (Singapore) Pte. Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| World Fuel Services Corporation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- LFO Holdings Limited (06179081)
- Quintessentially Aviation Limited (07136148)
- Quintessentially Driven Limited (05917054)
- Quintessentially Villas Limited (07461496)
- The Lubricant Company Limited (SC258167)
- World Fuel Gas And Power Limited (09278307)
- World Fuel Services Europe, Ltd (04846814)
- Yacht Fuel Services Limited (07706757)
Directors’ other companies
- MCMICHAEL, Richard Donald - Director at Orchard (Holdings) UK Limited
- MCMICHAEL, Richard Donald - Director at World Fuel Services European Holding Company I, Ltd
- MCMICHAEL, Richard Donald - Director at The Lubricant Company Limited
- MCMICHAEL, Richard Donald - Director at Orchard Energy Limited
- MCMICHAEL, Richard Donald - Director at Kinect Energy UK Limited
- RANGER, Michael John - Director at Kinect Energy UK Limited
- RANGER, Michael John - Director at World Fuel Services Europe, Ltd
- RANGER, Michael John - Director at World Fuel Capital Limited
- RANGER, Michael John - Director at Orchard Energy Limited
- REED SMITH CORPORATE SERVICES LIMITED - Corporate-Secretary at Activision Blizzard Media Limited
Registered address
244 companies are registered at this address - likely a registration agent.