HENTY OIL LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

Company Number: 01453260
Incorporation date: 10-Oct-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 44.5 years old and is currently active. It is controlled by World Fuel Services European Holding Company I, Ltd.. The company has positive equity (net assets) of USD 7 million which has decreased from the previous year's figure of USD 8.6 million. The latest reported revenue figure is USD 287.4 million which is down -10% on the previous year. 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-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 287,440,531 -1,296,747 3,539 -289,317
31-Dec-2018 USD 316,538,882 -16,853,193 29,230 -1,682,154 -18,564,577
31-Dec-2017 USD 272,439,485 -8,653,207 20,290 1,068,757 -7,604,740


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 1,951,255 48,196,511 46,309,924 14,830 6,953,248 6,968,078
31-Dec-2018 USD 901,287 40,422,126 36,184,604 14,830 8,542,851 8,557,681
31-Dec-2017 USD 6,563,208 47,187,704 23,738,136 14,830 27,107,428 27,122,258

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 26 Aug 2011 19 Mar 2024 244 - 366
Resigned RB SECRETARIAT LIMITED 03 Apr 2009 26 Aug 2011 1 - 137
Resigned Diane HENTY 22 Dec 1996 03 Apr 2009 British 2 - 7
Resigned Stephen James DARNELL 07 Oct 1993 22 Dec 1996 1 - 4
Resigned Rita Enid HENTY 07 Oct 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Donald MCMICHAEL 01 Aug 2018 Svp-Finance (Aviation) Canadian 18 - 115 (17.2%)
Resigned Paul Thomas VIAN 26 May 2017 14 Nov 2023 Svp, Land British 0 - 151 (6.7%)
Resigned Andrew BEECHALL 26 May 2017 01 Jul 2020 Vp, Physical Supply British 0 - 30 (0.0%)
Resigned Robert Leslie JOHNSON 26 May 2017 30 Jun 2017 Svp, Finance Supply And Trading British 1 - 166 (35.3%)
Resigned Christopher John WHITE 19 Apr 2012 13 Jun 2017 Businessman British 1 - 4015 (36.6%)
Resigned Aftab SALEEM 15 Feb 2012 26 May 2017 Director American 0 - 30 (0.0%)
Resigned Adrienne Beth, Svp, Treasurer BOLAN 06 Sep 2011 01 Aug 2018 Vice President, Treasurer American 0 - 204 (20.0%)
Resigned Steven Paul KLUEG 15 Mar 2010 28 Jul 2011 Director American 0 - 124 (33.3%)
Resigned Anthony Miles KEY 15 Mar 2010 19 Apr 2012 Finance Director - Europe British 0 - 175 (29.4%)
Resigned Carlos Manuel VELAZQUEZ 15 Mar 2010 26 May 2017 Senior Vice President American 0 - 101 (10.0%)
Resigned Wade Nicholas DECLARIS 04 Mar 2010 26 May 2017 Business Executive Usa 0 - 134 (30.8%)
Resigned Robert Alexander LAKE 03 Apr 2009 15 Mar 2010 General Counsel United States 0 - 62 (33.3%)
Resigned Jonathan Robert COLE 03 Apr 2009 15 Feb 2012 Director British 4 - 3215 (41.7%)
Resigned Ira Michael BIRNS 03 Apr 2009 15 Mar 2010 Cheif Financial Officer United States 0 - 93 (33.3%)
Resigned Andrew BEECHALL 03 Oct 2003 03 Apr 2009 Sales Director British 0 - 30 (0.0%)
Resigned Paul HENTY 23 Apr 2012 Company Director British 2 - 84 (40.0%)
Resigned Rita Enid HENTY 07 Oct 1993 Company Director British 0 - 20 (0.0%)
Number of active directors: 1
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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)

Shareholder name Share class Shares at confirmation date
2016-06-122015-06-122014-06-122013-06-122012-06-12
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.ORDINARYA9,002
90.0%
0
0%
0
0%
0
0%
0
0%
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.ORDINARYB998
9.98%
998
9.98%
998
9.98%
0
0%
0
0%
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.ORDINARY A0
0%
9,002
90.0%
9,002
90.0%
0
0%
0
0%
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LIMITEDORDINARY A0
0%
0
0%
0
0%
9,002
90.0%
9,002
90.0%
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LIMITEDORDINARYB0
0%
0
0%
0
0%
998
9.98%
998
9.98%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HENTY OIL 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 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 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
HENTY OIL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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