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Company · London

NCS Fuel IQ Limited

Wholesale of other fuels and related products

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 37

  1. Gilbert Christopher Kearns 2019-2023 Director View profile
  2. Paul Thomas Vian 2017-2019 Director View profile
  3. Christopher John White 2012-2017 Director View profile
  4. Anthony Miles Key 2010-2012 Director View profile
  5. Wade Nicholas Declaris 2010-2017 Director View profile
  6. Philip Thomas Edward Sanderson 2007-2010 Director View profile
  7. Michiel Moolenaar 2006-2010 Director View profile
  8. Harry Edward Maughn Murphy 2004-2019 Director View profile
  9. Michael Colin Harrop 2003-2007 Director View profile
  10. Joris Frits Kniep 2003-2006 Director View profile
  11. Cornelis Christiaan Uijlenhoed 2002-2003 Director View profile
  12. Katherine Jane Hodgson 2002-2004 Director View profile
  13. Janine Wallace 2002-2005 Director View profile
  14. Catherine Lynne Williams 2001-2003 Director View profile
  15. Andrew Duncan Rae 2000-2002 Director View profile
  16. Vera Adams 1998-2002 Director View profile
  17. Alan Goldsmith 1998-1999 Director View profile
  18. Antonio Gomes Narciso Nobre 1997-2000 Director View profile
  19. Neil Arthur Cordey 1997-2001 Director View profile
  20. Philippe Edmond Buyze 1997-1998 Director View profile
  21. Alan John Davies 1996-1998 Director View profile
  22. Robert Harold Douglas 1996-1997 Director View profile
  23. Gabriel Francis De Scheemaker 1996-1996 Director View profile
  24. Kurt Doehmel 1996-2002 Director View profile
  25. Johan Gerard Drechsel 1996-1997 Director View profile
  26. Josef Waltl 1994-1995 Director View profile
  27. David Michael Sadler 1994-1997 Director View profile
  28. Michael James Daman 1994-1996 Director View profile
  29. Bernard Auplat 1993-1995 Director View profile
  30. Michael Vincent Brandt 1996 Director View profile
  31. Jacobos Wilhemus Wagenaar 1994 Director View profile
  32. Martin Charles Lawrence 1994 Director View profile
  33. Lars Lennart Heldtander 1993 Director View profile
  34. Nicholas Mervyn Pattison 1994 Director View profile
  35. Shell Corporate Secretary Limited 1997-2010 Corporate-secretary View profile
  36. Dipa Raivadera 1994-1997 Secretary View profile
  37. Diane June Penfold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other fuels and related products; Retail sale of automotive fuel in specialised stores
Incorporated
02/07/1923
Registered office
London
Previous names
GIB OIL (UK) Limited (until 03/04/2019)
GIB OIL Limited (until 27/01/2011)
Shell Company of Gibraltar Limited (until 01/12/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NCS Fuel IQ Limited is controlled by WFS UK Holding Partnership LP
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Partnership LP.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Retail and trade 7Business services 3Dormant 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00191050
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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