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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
Unreported
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 3 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 (11 months remaining)
Learn more about Heathrow Airport Fuel Company Limited
Contact Update Details
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
Middx
TW6 3SH
Same address for the past 13 years
Telephone
02087548762
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
7
Controllers (PSC)
1
Nicola Harris
Director • Director • British • Lives in UK • Born in Mar 1976 • Alternate Director
Mr Ahmed Elnaggar
Director • British • Lives in UK • Born in May 1994
Dr Garr Chau
Director • Aviation JV Assets Manager • British • Lives in UK • Born in Jan 1980
Victoria Guy
Director • General Manager • British • Lives in UK • Born in Dec 1971
Agnes Ginsburger
Director • Eame Aviation JV Lead • French • Lives in France • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited, Victoria Guy, and 11 more are mutual people.
Active
Aviation Fuel Services Limited
Mark Stephen Hayward and Dr Garr Chau are mutual people.
Active
Gatwick Airport Storage And Hydrant Company Limited
Mark Stephen Hayward and Mr 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
Charge Satisfied
13 Days Ago on 9 Oct 2025
Charge Satisfied
13 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Oluyemisi Funmilola Ishola Resigned
8 Months Ago on 5 Feb 2025
Ms Oluyemisi Funmilola Ishola Appointed
8 Months Ago on 4 Feb 2025
Mrs Nicola Harris Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Nicola Harris Resigned
1 Year 2 Months Ago on 4 Aug 2024
Mrs Nicola Harris Appointed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 9 Oct 2025
Satisfaction of charge 2 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
Appointment of Mrs Nicola Harris as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Nicola Harris as a director on 4 August 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mrs Nicola Harris as a director on 15 July 2024
Submitted on 7 Aug 2024
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Repayment History
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