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Fuels Industry UK Limited

Fuels Industry UK Limited is an active company incorporated on 8 December 1978 with the registered office located in London, Greater London. Fuels Industry UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404376
Private limited by guarantee without share capital
Age
46 years
Incorporated 8 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Castle Lane
London
SW1E 6DR
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 1 Castle Lane 1 Castle Lane London SW1E 6DR England
Telephone
02072697600
Email
Available in Endole App
Website
Ukpia.com
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Ms Elizabeth Anne De Jong
Director • Secretary • Ceo • British • Lives in England • Born in Aug 1970
Martin John White
Director • Strategy & Policy Manager • British • Lives in UK • Born in Mar 1971
Nicholas Paul Bone
Director • Site Manager • British • Lives in England • Born in Mar 1972
Mr Michael David Gerard Mackay
Director • Chief Transformation Officer • British • Lives in England • Born in Mar 1975
Charles Louis Harris-Cooke
Director • Corporate Relations Manager • British • Lives in England • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esso Petroleum Company,Limited
Nicholas Paul Bone and Paul Alexander Greenwood are mutual people.
Active
Esso UK Limited
Nicholas Paul Bone and Paul Alexander Greenwood are mutual people.
Active
Esso Exploration And Production UK Limited
Paul Alexander Greenwood is a mutual person.
Active
Phillips 66 Limited
Paul Matthew Fursey is a mutual person.
Active
Crude Oil Terminals (Humber) Limited
Paul Matthew Fursey is a mutual person.
Active
Associated Petroleum Terminals (Immingham) Limited
Paul Matthew Fursey is a mutual person.
Active
United Kingdom Oil Pipelines Limited
Martin John White is a mutual person.
Active
Exxonmobil Chemical Limited
Nicholas Paul Bone is a mutual person.
Active
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Brands
Fuels Industry UK
Fuels Industry UK is a trade association that represents companies involved in refining, renewable fuel production, terminal operations, and filling stations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£313.83K
Increased by £103.87K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 9 (-53%)
Total Assets
£1.55M
Increased by £175.22K (+13%)
Total Liabilities
-£1.55M
Increased by £175.22K (+13%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul Alexander Greenwood Appointed
4 Months Ago on 23 Jun 2025
Nicholas Paul Bone Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Steven Thomas Baird Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Charles Louis Harris-Cooke Appointed
1 Year 4 Months Ago on 29 May 2024
Mr Charles Louis Harris-Cooke Details Changed
1 Year 4 Months Ago on 29 May 2024
Sally Victoria Helen Donaldson Resigned
1 Year 4 Months Ago on 29 May 2024
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Documents
Appointment of Mr Paul Alexander Greenwood as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Nicholas Paul Bone as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Termination of appointment of Steven Thomas Baird as a director on 31 March 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mr Charles Louis Harris-Cooke on 29 May 2024
Submitted on 30 May 2024
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Repayment History
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