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Company · London

World Fuel Capital Limited

Wholesale of other fuels and related products

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

Network

The large node is World Fuel Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stephen Mortimer 2024-2026 Director View profile
  2. Joseph Leo Gowen 2020-2025 Director View profile
  3. Maria Charash Koundina 2017-2019 Director View profile
  4. Paul Thomas Vian 2017-2024 Director View profile
  5. Robert Leslie Johnson 2015-2017 Director View profile
  6. Christopher John White 2012-2017 Director View profile
  7. Robert John Richard Blomqvist 2010-2013 Director View profile
  8. Julian Simon Keites 2010-2010 Director View profile
  9. Carlos Rafael Cuervo 2010-2020 Director View profile
  10. Aftab Saleem 2010-2017 Director View profile
  11. Wade Nicholas De Claris 2010-2017 Director View profile
  12. Paul Michael Nobel 2010-2012 Director View profile
  13. Richard Donald Mcmichael 2010-2010 Director View profile
  14. Anthony Miles Key 2010-2012 Director View profile
  15. Carlos Manuel Velazquez 2010-2010 Director View profile
  16. Steven Paul Klueg 2010-2010 Director View profile
  17. Peter Tonyan 2006-2010 Director View profile
  18. Jonathan Robert Cole 2006-2017 Director View profile
  19. Carlos Francisco Rego 2006-2010 Director View profile
  20. Salans Secretarial Services Limited 2006-2013 Corporate-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
Incorporated
31/03/2006
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.

Group

  1. World Fuel Capital Limited is controlled by World Fuel Services Europe, LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-27 · source: Companies House PSC register
  2. World Fuel Services Europe, LTD. is controlled by WFS UK Holding Company II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Company II Limited.

18 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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
05764436
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data