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FLEETCOR FUEL CARDS EUROPE LIMITED
CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UBPrevious name: RED FUEL CARDS (EUROPE) LIMITED (changed on 01-Jun-2010)
Previous name: FUELSERV LIMITED (changed on 03-Mar-2006)
Company Number: 02072938
Incorporation date: 11-Nov-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 37.4 years old and is currently active. It is controlled by Fleetcor Fuel Cards Llc. The company has positive equity (net assets) of GBP 3.7 million which has decreased from the previous year's figure of GBP 4.3 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. 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-2024Accounts 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 | GBP | 190,000 | 190,000 | 190,000 | |||
31-Dec-2018 | GBP | 488,000 | 2,018,000 | 488,000 | |||
31-Dec-2017 | GBP | 329,000 | 329,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 50,000 | 3,618,000 | 3,668,000 | |||||
31-Dec-2018 | GBP | 50,000 | 4,247,000 | 4,297,000 | |||||
31-Dec-2017 | GBP | 50,000 | 3,759,000 | 3,809,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Angus Duncan MACIVER | 30 Jan 2013 | 31 May 2018 | 0 - 1 | ||
Resigned | Vaclav REHOR | 15 Mar 2012 | 30 Jan 2013 | 0 - 1 | ||
Resigned | Andrew BLAZYE | 15 Aug 2011 | 13 Dec 2011 | 0 - 1 | ||
Resigned | Eric Richard DEY | 12 Aug 2009 | 12 Aug 2011 | Director | American | 0 - 32 |
Resigned | Derren Mark STROUD | 20 Feb 2009 | 12 Aug 2009 | Accountant | British | 0 - 30 |
Resigned | Christopher John THORNELOE | 18 Jun 2007 | 20 Feb 2009 | 0 - 3 | ||
Resigned | Richard John AMOS | 20 Apr 2007 | 18 Jun 2007 | Director | British | 3 - 108 |
Resigned | Iain Charles WIGHTMAN | 09 Nov 2005 | 27 Nov 2006 | 0 - 10 | ||
Resigned | ORBITAL SECRETARIES LIMITED | 10 Mar 2005 | 09 Nov 2005 | 0 - 31 | ||
Resigned | Anne Patricia MUNSON | 12 May 1995 | 03 Feb 2005 | 0 - 66 | ||
Resigned | Philip Leslie WEST | 12 May 1995 | 4 - 30 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ty MILLER | 06 Oct 2023 | Treasurer | American | 1 - 0 | 0 (0.0%) | |
Active | Paul Robert HOLLAND | 25 Aug 2022 | Managing Director | British | 6 - 0 | 0 (0.0%) | |
Resigned | Charles Richard FREUND | 01 Sep 2020 | 10 Nov 2020 | Chief Financial Officer | American | 1 - 13 | 1 (7.1%) |
Resigned | Alan KING | 12 Nov 2019 | 26 Aug 2022 | Director | British | 7 - 8 | 1 (6.7%) |
Resigned | Anita KRAVOS-MEDIMOREC | 11 Feb 2019 | 10 Nov 2020 | Chief Financial Office | British | 8 - 24 | 9 (28.1%) |
Resigned | Angus Duncan MACIVER | 30 Jan 2013 | 31 May 2018 | Chief Financial Officer | British | 4 - 34 | 13 (34.2%) |
Resigned | Vaclav REHOR | 15 Mar 2012 | 30 Jan 2013 | Director | Canadian | 0 - 22 | 8 (36.4%) |
Resigned | Robert Gavin MARSHALL | 13 Dec 2011 | 15 Mar 2012 | Finance Director | British | 0 - 46 | 13 (28.3%) |
Resigned | Eric Richard DEY | 12 Aug 2009 | 01 Sep 2020 | Director | American | 0 - 32 | 12 (37.5%) |
Resigned | Steven Joseph PISCIOTTA | 12 Aug 2009 | 06 May 2022 | Director | American | 8 - 42 | 18 (36.0%) |
Resigned | Andrew Robert BLAZYE | 12 Aug 2009 | 12 Nov 2019 | Director | British | 5 - 40 | 14 (31.1%) |
Resigned | Kenneth Andrew MCLEOD | 15 Jun 2009 | 31 Mar 2010 | Chartered Accountant | British | 1 - 8 | 0 (0.0%) |
Resigned | Clive Douglas DRYSDALE | 01 Oct 2007 | 12 Aug 2009 | Group Finance Director | British | 2 - 127 | 96 (74.4%) |
Resigned | Carlyle Cyril CLUMP | 04 Nov 2005 | 12 Aug 2009 | Director | British | 2 - 18 | 11 (55.0%) |
Resigned | Richard John AMOS | 04 Nov 2005 | 18 Jun 2007 | Director | British | 3 - 108 | 57 (51.4%) |
Resigned | Kenneth Mcdonald ALLAN | 09 Jul 2003 | 11 Oct 2005 | Finance Director | British | 1 - 12 | 8 (61.5%) |
Resigned | Susan Caroline EDWARDS | 12 Feb 2002 | 15 Nov 2002 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen John ALLEN | 12 Nov 2001 | 04 Nov 2005 | Company Director | British | 3 - 32 | 21 (60.0%) |
Resigned | Roger Sydney William Hale WIGGS | 21 Aug 2001 | 03 Jul 2003 | Solicitor | British | 0 - 35 | 15 (42.9%) |
Resigned | Philip Noel WHITLOCK | 14 Aug 2000 | 30 Apr 2002 | I S Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Colin Hunter SYKES | 29 Jul 1999 | 13 Apr 2000 | Co Dir | British | 2 - 12 | 9 (64.3%) |
Resigned | Paul Robert HOLLAND | 29 Jul 1999 | 12 Aug 2011 | Company Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Peter James WARREN | 01 Mar 1998 | 06 Apr 2001 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Richard Charles CASLING | 01 Jul 1997 | 05 Aug 2002 | Company Director | British | 0 - 38 | 16 (42.1%) |
Resigned | Patrick David HOWES | 01 Jul 1997 | 20 Aug 2001 | Company Director | British | 0 - 23 | 11 (47.8%) |
Resigned | Nigel Peter RUSSELL | 06 Sep 1996 | 01 Mar 1998 | Director | British | 0 - 10 | 7 (70.0%) |
Resigned | Nicholas Charles NORTON | 06 Sep 1996 | 14 Aug 2000 | Company Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Trevor Leslie DIGHTON | 01 Feb 1996 | 30 Jun 1997 | Company Director | British | 0 - 71 | 33 (46.5%) |
Resigned | Roy Alfred SCIORTINO | 01 Oct 1995 | 30 Apr 2002 | Company Director | British | 0 - 37 | 31 (83.8%) |
Resigned | Christopher Charles SHIRTCLIFFE | 01 Oct 1995 | 11 Sep 1996 | Accountant | British | 0 - 39 | 20 (51.3%) |
Resigned | Alan Ronald HINES | 01 Oct 1995 | 30 Apr 1999 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Philip Leslie WEST | 05 Apr 1994 | 01 Oct 1995 | Accountant | British | 4 - 30 | 14 (41.2%) |
Resigned | Ronald DAVIES | 01 Oct 1995 | Company Director | British | 1 - 8 | 4 (44.4%) | |
Resigned | Roy Victor DUNNETT | 01 Oct 1995 | Company Director | British | 20 - 12 | 6 (18.8%) | |
Resigned | Thomas Glyn DAVIES | 01 Oct 1995 | Company Director | British | 4 - 18 | 9 (40.9%) |
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
C H JONES LIMITED (00305804) - Active | ✔ | ||
FLEETCOR FUEL CARDS EUROPE LIMITED (02072938) - Active | ✔ | ✔ | |
ALLSTAR BUSINESS SOLUTIONS LIMITED (02631112) - Active | ✔ | ||
CORPAY ONE UK LIMITED (03142709) - Active | ✔ | ||
FLEETCOR EUROPE LIMITED (03341120) - Active | ✔ | ||
THE FUELCARD COMPANY UK LIMITED (05939102) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-04-08 | 2017-04-10 | 2016-04-10 | 2015-04-10 | 2014-04-10 | ||
FLEETCOR FUEL CARDS LLC | ORDINARY | 50,002 100% | 50,000 100% | 0 0% | 0 0% | 0 0% |
RED FUEL CARDS LLC | ORDINARY | 0 0% | 0 0% | 50,000 100% | 50,000 100% | 50,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FLEETCOR FUEL CARDS EUROPE 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 |
---|---|---|---|---|
FLEETCOR FUEL CARDS EUROPE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | 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 |