Company · London
Henty OIL 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 18
- Paul Thomas Vian 2017-2023 View profile
- Andrew Beechall 2017-2020 View profile
- Robert Leslie Johnson 2017-2017 View profile
- Christopher John White 2012-2017 View profile
- Aftab Saleem 2012-2017 View profile
- Bolan, Adrienne Beth, Svp, Treasurer 2011-2018 View profile
- Anthony Miles Key 2010-2012 View profile
- Carlos Manuel Velazquez 2010-2017 View profile
- Steven Paul Klueg 2010-2011 View profile
- Wade Nicholas Declaris 2010-2017 View profile
- Robert Alexander Lake 2009-2010 View profile
- Ira Michael Birns 2009-2010 View profile
- Jonathan Robert Cole 2009-2012 View profile
- Paul Henty 2012 View profile
- RB Secretariat Limited 2009-2011 View profile
- Diane Henty 1996-2009 View profile
- Stephen James Darnell 1993-1996 View profile
- Rita Enid Henty 1993 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
- Incorporated
- 10/10/1979
- Registered office
- London
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.
- World Fuel Services European Holding Company I, LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Henty OIL Limited
is controlled by World Fuel Services European Holding Company I, LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by World Fuel Services European Holding Company I, LTD..
7 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
- Richard Donald Mcmichael Director · appointed 2018
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2018
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.
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
- 01453260
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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