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Heathrow Airport Fuel Company Limited

Heathrow Airport Fuel Company Limited is an active company incorporated on 23 April 1996 with the registered office located in Hounslow, Greater London. Heathrow Airport Fuel Company Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03189276
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Heathrow Airport Fuel Company Limited
Contact
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
Middx
TW6 3SH
Same address for the past 14 years
Telephone
02087548762
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
7
Controllers (PSC)
1
Riccardo Squitieri
Director • Operations Manager • Italian • Lives in UK • Born in Jan 1976
Mark James Workman
Director • Regional Operations Manager • British • Lives in UK • Born in Nov 1975
Ahmed Elnaggar
Director • British • Lives in UK • Born in May 1994
Mark Stephen Hayward
Director • Manager • British • Lives in England • Born in Oct 1979
James Stride
Director • Aviation Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited, Dr Garr Chau, and 9 more are mutual people.
Active
Aviation Fuel Services Limited
Dr Garr Chau and Mark Stephen Hayward are mutual people.
Active
Gatwick Airport Storage And Hydrant Company Limited
Mr Robert James Errol Gregson and Mark James Workman are mutual people.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
United Kingdom Oil Pipelines Limited
Dr Garr Chau is a mutual person.
Active
West London Pipeline And Storage Limited
Dr Garr Chau is a mutual person.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
Active
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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
£6.16M
Increased by £352K (+6%)
Turnover
£12.42M
Increased by £766K (+7%)
Employees
10
Same as previous period
Total Assets
£16.09M
Decreased by £1.86M (-10%)
Total Liabilities
-£5.15M
Decreased by £2.62M (-34%)
Net Assets
£10.95M
Increased by £760K (+7%)
Debt Ratio (%)
32%
Decreased by 11.27% (-26%)
See 10 Year Full Financials
Latest Activity
Agnes Ginsburger Resigned
2 Months Ago on 1 Nov 2025
Mr. Robert James Errol Gregson Appointed
2 Months Ago on 1 Nov 2025
Charge Satisfied
3 Months Ago on 9 Oct 2025
Charge Satisfied
3 Months Ago on 9 Oct 2025
Ms Anna Helena Margien Alberts Appointed
6 Months Ago on 26 Jul 2025
Victoria Guy Resigned
6 Months Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Full Accounts Submitted
8 Months Ago on 14 May 2025
Oluyemisi Funmilola Ishola Resigned
11 Months Ago on 5 Feb 2025
Ms Oluyemisi Funmilola Ishola Appointed
11 Months Ago on 4 Feb 2025
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Documents
Appointment of Ms Anna Helena Margien Alberts as a director on 26 July 2025
Submitted on 27 Jan 2026
Termination of appointment of Victoria Guy as a director on 26 July 2025
Submitted on 24 Nov 2025
Termination of appointment of Agnes Ginsburger as a director on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Mr. Robert James Errol Gregson as a director on 1 November 2025
Submitted on 17 Nov 2025
Satisfaction of charge 2 in full
Submitted on 9 Oct 2025
Satisfaction of charge 1 in full
Submitted on 9 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Oluyemisi Funmilola Ishola as a director on 5 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Oluyemisi Funmilola Ishola as a director on 4 February 2025
Submitted on 17 Feb 2025
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Repayment History
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