NCS FUEL IQ LIMITED

1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS

Previous name: GIB OIL (UK) LIMITED (changed on 03-Apr-2019)
Previous name: GIB OIL LIMITED (changed on 27-Jan-2011)
Previous name: SHELL COMPANY OF GIBRALTAR LIMITED (changed on 01-Dec-2010)

Company Number: 00191050
Incorporation date: 02-Jul-1923
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products
47300 Retail sale of automotive fuel in specialised stores

SUMMARY

This company is 101.8 years old and is currently active. It is controlled by Wfs Uk Holding Partnership Lp. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 27 other companies, 4 (14.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	REED SMITH CORPORATE SERVICES LIMITED	01 Dec 2010	28 Mar 2025			279 - 410
Resigned	SHELL CORPORATE SECRETARY LIMITED	26 Nov 1997	30 Nov 2010			12 - 176
Resigned	Dipa RAIVADERA	03 Oct 1994	26 Nov 1997	Company Secretary	British	0 - 65
Resigned	Diane June PENFOLD		30 Sep 1994		British	1 - 332

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Richard Donald MCMICHAEL	01 Jul 2022		Svp-Finance (Aviation)	Canadian	16 - 13	5 (17.2%)
Resigned	Gilbert Christopher KEARNS	03 Apr 2019	14 Nov 2023	Vice President Of Operations	British	0 - 1	0 (0.0%)
Resigned	Paul Thomas VIAN	26 May 2017	03 Apr 2019	Svp, Land	British	0 - 15	1 (6.7%)
Resigned	Christopher John WHITE	19 Apr 2012	13 Jun 2017	Businessman	British	1 - 40	15 (36.6%)
Resigned	Wade Nicholas DECLARIS	01 Dec 2010	26 May 2017	Business Executive	Usa	0 - 13	4 (30.8%)
Resigned	Anthony Miles KEY	01 Dec 2010	19 Apr 2012	Finance Director - Europe	British	0 - 17	5 (29.4%)
Resigned	Philip Thomas Edward SANDERSON	01 Sep 2007	30 Nov 2010	Oil Company Executive	British	0 - 9	3 (33.3%)
Resigned	Michiel MOOLENAAR	21 Nov 2006	13 Oct 2010	Oil Company Executive	Dutch	0 - 4	1 (25.0%)
Resigned	Harry Edward Maughn MURPHY	05 Apr 2004	03 Apr 2019	Oil Company Executive	British	0 - 2	0 (0.0%)
Resigned	Michael Colin HARROP	03 Feb 2003	01 Sep 2007	Oil Company Executive	British	1 - 8	4 (44.4%)
Resigned	Joris Frits KNIEP	22 Jan 2003	30 Nov 2006	Oil Company Executive	Dutch	1 - 4	0 (0.0%)
Resigned	Cornelis Christiaan UIJLENHOED	12 Apr 2002	22 Jan 2003	Oil Company Executive	Netherlands	0 - 3	0 (0.0%)
Resigned	Janine WALLACE	08 Jan 2002	01 Aug 2005	Accounting Services Manager	British	0 - 7	2 (28.6%)
Resigned	Catherine Lynne WILLIAMS	08 Aug 2001	31 Jan 2003	Oil Company Execuitve	Canadian	0 - 6	3 (50.0%)
Resigned	Alan GOLDSMITH	05 Aug 1998	01 Apr 1999	Oil Company Executive	British	0 - 24	6 (25.0%)
Resigned	Vera ADAMS	05 Aug 1998	31 Jan 2002	Oil Company Executive	British	0 - 4	1 (25.0%)
Resigned	Philippe Edmond BUYZE	16 Jul 1997	01 Aug 1998	Oil Company Executive	Belgian	0 - 5	2 (40.0%)
Resigned	Neil Arthur CORDEY	16 Jul 1997	07 Aug 2001	Oil Company Executive	British	0 - 8	4 (50.0%)
Resigned	Alan John DAVIES	25 Jun 1996	01 Aug 1998	Oil Company Executive	British	2 - 11	5 (38.5%)
Resigned	Kurt DOEHMEL	09 Apr 1996	12 Apr 2002	Oil Company Executive	German	0 - 7	4 (57.1%)
Resigned	Johan Gerard DRECHSEL	09 Apr 1996	14 Jan 1997	Oil Company Executive	Dutch	0 - 4	2 (50.0%)
Resigned	Robert Harold DOUGLAS	09 Apr 1996	07 Mar 1997	Oil Company Executive	British	0 - 20	6 (30.0%)
Resigned	Alan GOLDSMITH	22 Jun 1995	09 Apr 1996	Oil Company Executive	British	0 - 24	6 (25.0%)
Resigned	Josef WALTL	01 Sep 1994	17 Feb 1995	Oil Company Executive	Austrian	0 - 2	1 (50.0%)
Resigned	David Michael SADLER	01 Apr 1994	18 Sep 1997	Oil Company Executive	British	0 - 2	0 (0.0%)
Resigned	Michael James DAMAN	07 Mar 1994	09 Apr 1996	Oil Company Executive	British	0 - 23	9 (39.1%)
Resigned	Bernard AUPLAT	17 Mar 1993	10 Apr 1995	Oil Company Executive	French	0 - 2	0 (0.0%)
Resigned	Lars Lennart HELDTANDER		18 Mar 1993	Oil Company Executive	Swedish	0 - 3	1 (33.3%)
Resigned	Martin Charles LAWRENCE		04 Apr 1994	Oil Company Executive	British	0 - 33	17 (51.5%)
Resigned	Nicholas Mervyn PATTISON		20 May 1994	Oil Company Executive	British	0 - 3	1 (33.3%)
Resigned	Michael Vincent BRANDT		09 Apr 1996	Oil Company Executive	Netherlands	0 - 2	0 (0.0%)
Resigned	Jacobos Wilhemus WAGENAAR		08 Mar 1994	Oil Company Executive	Netherlands	0 - 3	1 (33.3%)

Number of active directors: 1
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard Donald MCMICHAEL
NCS FUEL IQ LIMITED (00191050) - Active	✔
TRAMP GROUP LIMITED (01187384) - Active - Proposal to Strike off	✔
TRAMP OIL & MARINE LIMITED (01390311) - Active	✔
HENTY OIL LIMITED (01453260) - Active	✔
LINTON FUEL OILS LIMITED (01649977) - Active - Proposal to Strike off	✔
HENTY SHIPPING SERVICES LIMITED (02701147) - Active	✔
KINECT ENERGY UK LIMITED (02981130) - Active	✔
TANK AND MARINE ENGINEERING LIMITED (04185366) - Active - Proposal to Strike off	✔
AVCARD SERVICES LIMITED (04828476) - Dissolved	✔
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. (04840112) - Active	✔
ORCHARD ENERGY LIMITED (05205460) - Active	✔
WORLD FUEL CAPITAL LIMITED (05764436) - Active	✔
LFO HOLDINGS LIMITED (06179081) - Active	✔
FALMOUTH PETROLEUM LIMITED (07015068) - Active	✔
WORLD FUEL PG TRADING LIMITED (07107627) - Active	✔
TAMLYN SHIPPING LIMITED (07135389) - Active - Proposal to Strike off	✔
FALMOUTH OIL SERVICES LIMITED (07135391) - Active	✔
WORLD FUEL SERVICES AVIATION LIMITED (07209006) - Active	✔
WFS UK HOLDING COMPANY II LIMITED (07465171) - Active	✔
YACHT FUEL SERVICES LIMITED (07706757) - Active	✔
ORCHARD (HOLDINGS) UK LIMITED (07817445) - Active	✔
ORCHARD WATER LIMITED (08906493) - Active	✔
WFS UK HOLDING COMPANY III LIMITED (08913303) - Active	✔
ORCHARD UTILITIES LIMITED (09045266) - Active	✔
WFL (UK) II LIMITED (09150552) - Active	✔
NCS UK HOLDING CO. LIMITED (12330270) - Active	✔
WFS UK HOLDING COMPANY IV LIMITED (13088785) - Active	✔
THE LUBRICANT COMPANY LIMITED (SC258167) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Wfs Uk Holding Partnership Lp (Lp14242 - United Kingdom) ceased

Controlling entities above

NCS FUEL IQ LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00130588	2019-12-31	135,854,782	2,651,392
BP INTERNATIONAL LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00542515	2017-12-31	47,116,000,000	2,732,000,000	70100-Activities of head offices
GREENERGY FUELS LIMITED	198 HIGH HOLBORN, LONDON, WC1V 7BD	04058825	2017-12-31	10,617,458,000	10,492,000	82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED	1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR	04168225	2018-03-31	3,716,818,000	-14,560,000
SK ENERGY EUROPE LIMITED	20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE	04138778	2017-12-31	3,454,119,000	-7,491,000	50200-Sea and coastal freight water transport
BNK (UK) LIMITED	SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA	06527449	2012-12-31	3,452,512,000	1,521,000
CHEVRON PRODUCTS UK LIMITED	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA	03600726	2017-12-31	2,686,166,000	-11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED	ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX	02517230	2017-12-31	2,387,000,000	5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	00329973	2017-12-31	2,067,578,000	0
PETROINEOS FUELS LIMITED	THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT	07003774	2017-12-31	2,020,900,000	47,000,000
MABANAFT LIMITED	MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE	02960732	2017-12-31	1,482,190,000	5,670,000	82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED	EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG	02212080	2018-03-31	1,379,156,000	23,011,000
VIVO ENERGY NAMIBIA LIMITED	4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB	01214315	2017-06-30	1,360,339,000	26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE)	SHELL CENTRE, LONDON, SE1 7NA	00188307	2017-12-31	752,194,000	89,337,000
CORONA GAS MANAGEMENT LIMITED	BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA	02879748	2018-03-31	467,706,195	2,080,805
SOUTH HOOK GAS COMPANY LTD.	LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG	04963083	2018-12-31	445,035,000	-33,018,000
CALOR GAS LIMITED	ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL	00303703	2017-12-30	422,600,000	53,900,000
CORAL OIL COMPANY LIMITED(THE)	C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ	00203333	2017-12-31	375,055,000	1,064,000
LIBYA OIL ETHIOPIA LIMITED	2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS	00243842	2017-12-31	374,643,356	1,743,454	46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	01214291	2017-12-31	317,815,000	7,883,000
AIR BP LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	01150609	2017-12-31	197,652,000	26,092,000
HIGHLAND FUELS LIMITED	2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ	SC032343	2017-12-31	193,866,898	1,476,536
WEX EUROPE SERVICES LIMITED	7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR	08284241	2014-12-31	171,746,000	-10,787,000
CENTRICA ENERGY LIMITED	MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD	02877398	2017-12-31	88,238,000	52,586,000	82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED	WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ	00544782	2018-03-31	85,211,000	1,469,000	47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	02239062	2017-12-31	75,832,531	-825,042	50200-Sea and coastal freight water transport
OILFAST LIMITED	FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF	SC453328	2018-06-30	70,651,857	0
HINGLEY & CALLOW OILS LIMITED	SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB	00955492	2018-06-30	60,096,733	0	47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED	51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW	NI017420	2017-12-31	56,048,230	0
FUEL OILS (HOLDINGS) LIMITED	UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG	01708836	2017-09-30	53,721,969	0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED	10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL	03518831	2017-09-30	25,357,164	0
TINCKNELL FUELS LIMITED	CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT	01081952	2018-04-30	25,226,645	0
KINCH FUEL OILS LIMITED	REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH	01492318	2018-07-31	14,888,073	0
OPIE OILS LIMITED	THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS	02993088	2018-04-30	8,820,303	0
WESTERN BIO-ENERGY (FUELS) LIMITED	WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR	05210135	2018-03-31	5,416,512	0
SMASTY LTD	PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB	08406138	2018-02-28	999,258	0	46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD	170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH	NI633518	2018-09-30	138,366	0
ACW LOGISTICS LIMITED	1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT	10399099	2017-09-30	41,816	0
OILTECH LUBRICANTS LIMITED	191 STATION ROAD, SHOTTS, ML7 4BA	SC078712	2018-04-30	0	0
NETHAN HOLDINGS LIMITED	, , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF	SC634664	0000-00-00	0	0
RADIUS PAYMENT SOLUTIONS LIMITED	EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG	08260702	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
NCS FUEL IQ LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium