World Fuel Services European Holding Company I, LTD.
Company 04840112 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2010
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NCS Fuel IQ Limited 1 shared director
- Henty OIL Limited 1 shared director
- Henty Shipping Services Limited 1 shared director
- Kinect Energy UK Limited 1 shared director
- World Fuel Services Europe, LTD. 1 shared director
- Orchard Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04840112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- World Kinect Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tank and Marine Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henty Shipping Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Falmouth OIL Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henty OIL Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tramp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Falmouth Petroleum Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tamlyn Shipping Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Richard Donald Mcmichael Director · appointed 2010
Show 9 former officers
- Christopher John White Director · appointed 2012 · resigned 2017
- Bolan, Adrienne Beth, Svp, Treasurer Director · appointed 2011 · resigned 2018
- Anthony Miles Key Director · appointed 2010 · resigned 2012
- Carlos Manuel Velazquez Director · appointed 2010 · resigned 2017
- Steven Paul Klueg Director · appointed 2010 · resigned 2011
- Robert Tocci Director · appointed 2004 · resigned 2006
- Salans Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2013
- Steven Anthony Scoppetuolo Secretary · appointed 2003 · resigned 2010
- Michael Scott Clementi Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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