1
Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2019-01-04 ~ 2021-09-06
IIF 14 - Director → ME
2
OCEAN OIL COMPANY LIMITED(THE) - 1994-11-15
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (6 parents)
Officer
2017-07-07 ~ 2021-12-06
IIF 7 - Secretary → ME
3
ELF OIL UK AVIATION LIMITED
- now 01560989ELF SERVICE STATIONS (WEMBLEY) LIMITED - 1994-09-01
TORCH SERVICE STATIONS LIMITED - 1990-08-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2021-12-06
IIF 5 - Secretary → ME
4
ELF PROPERTIES LIMITED - 1992-07-01
02649811ISHERWOOD'S GARAGES LIMITED - 1983-06-29
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2021-12-06
IIF 3 - Secretary → ME
5
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02885038TOWCROWN LIMITED - 1994-03-01
Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
Active Corporate (7 parents)
Officer
2019-01-04 ~ 2021-09-06
IIF 19 - Director → ME
6
HEATHROW AIRPORT FUEL COMPANY LIMITED
- now 03189276SETCALL LIMITED - 1996-07-10
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (11 parents)
Officer
2019-01-04 ~ 2021-09-06
IIF 16 - Director → ME
7
HEATHROW HYDRANT OPERATING COMPANY LIMITED
- now 02828793WORTHLIST PROJECTS LIMITED - 1993-08-09
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (12 parents)
Officer
2019-01-04 ~ 2021-09-06
IIF 17 - Director → ME
8
LM UK AVIATION LIMITED - now
STANSTED INTOPLANE COMPANY LIMITED
- 2023-03-03
04270501 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,845,511 GBP2023-12-31
Officer
2019-01-04 ~ 2021-09-06
IIF 18 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2018-01-05 ~ 2025-05-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
STANSTED FUELLING COMPANY LIMITED
- now 02544717HIVEGUILD LIMITED - 1991-01-09
44-46 Old Steine, Brighton
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2021-12-31
IIF 15 - Director → ME
11
TOTALFINAELF BITUMEN LIMITED - 2003-06-24
LANFINA BITUMEN LIMITED - 2001-03-09
L.T.D.STORAGE LIMITED - 1978-12-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2021-12-06
IIF 2 - Secretary → ME
12
TOTALENERGIES CHARGING SOLUTIONS UK LIMITED - now
SOURCE LONDON MOBILITY SOLUTIONS LIMITED
- 2022-05-03
08803842BLUEPOINTLONDON LTD
- 2021-01-06
08803842 10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (5 parents)
Officer
2020-12-31 ~ 2021-12-06
IIF 1 - Secretary → ME
13
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
- now 00546167TOTAL (AFRICA) LIMITED
- 2021-09-30
00546167ELF OIL (AFRICA) LIMITED - 2003-06-24
BP AFRICA (1992) LIMITED - 1992-08-27
01030652BP AFRICA MEDWEST LIMITED - 1982-06-29
BP WEST AFRICA LIMITED - 1976-12-31
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (8 parents)
Officer
2017-07-07 ~ 2021-12-06
IIF 6 - Secretary → ME
14
TOTALENERGIES MARKETING UK LIMITED
- now 00553535TOTALFINAELF UK LIMITED - 2003-06-24
TOTALFINA GREAT BRITAIN LIMITED - 2001-01-03
TOTAL OIL GREAT BRITAIN LIMITED - 1999-06-29
10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (5 parents, 5 offsprings)
Officer
2017-07-07 ~ 2021-12-06
IIF 4 - Secretary → ME
15
TOTALENERGIES PETROCHEMICALS UK LIMITED - now
TOTAL PETROCHEMICALS UK LIMITED
- 2021-10-01
05186102 19th Floor 10 Upper Bank Street, Canary Wharf, London
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2021-03-31
IIF 8 - Secretary → ME