PENTLAND AVIATION FUELLING SERVICES LIMITED

SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL

Company Number: 02544586
Incorporation date: 01-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
49410 Freight transport by road
52102 Operation of warehousing and storage facilities for air transport activities
52230 Service activities incidental to air transportation



FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,180,000 612,000 15,000 39,000 14,000 474,000
31-Dec-2018 GBP 11,209,525 868,727 23,251 32,798 170,644 688,536
31-Dec-2017 GBP 11,259,113 1,515,973 2,783 23,593 407,161 1,088,002


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,498,000 4,180,000 4,239,000
31-Dec-2018 GBP 3,006,645 4,618,976 1,134,009 2,697,970 600 4,301,916 4,302,516
31-Dec-2017 GBP 3,605,664 5,279,964 1,391,435 2,697,970 600 4,827,716 4,828,316

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BEAUFORT SECRETARIES LIMITED 2020-07-31 1 - 0
Resigned BROADWAY SECRETARIES LIMITED 2019-12-19 2020-07-31 79 - 379
Resigned CARTER, Laura 2015-07-01 2019-06-20 0 - 1
Resigned Hedley Rhys JONES 2008-05-26 2012-03-29 0 - 1
Resigned SWALLOW, Richard Philipson Barber 1996-10-08 2008-05-26 0 - 24
Resigned Richard Wyndham HOUGHTON 1996-08-01 1996-10-08 0 - 13
Resigned MASSEY, Kenneth Richard 1996-04-30 1996-07-31 0 - 9
Resigned Alison Jane HOLLOW 1994-05-05 1996-04-30 0 - 32
Resigned PEEVOR, Brian 0000-00-00 1994-05-05 0 - 86
Resigned ADAMS, John Porter 0000-00-00 1993-10-01 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LIVINGSTON, Richard Edward Bramley 15 Dec 2020 Chartered Accountant British 2 - 00 (0.0%)
Active WORKMAN, Mark James 03 Jul 2019 Regional Operations Manager British 5 - 65 (45.5%)
Active Sarmad ZAIN 20 Jun 2019 Chartered Accountant British 4 - 10 (0.0%)
Resigned Riccardo SQUITIERI 14 Mar 2019 20 Jun 2019 Director British 2 - 51 (14.3%)
Resigned CHRISTOPOULOS, Michael Jason 28 Sep 2018 17 Dec 2020 Jv Commercial And Operations Advisor British 4 - 40 (0.0%)
Resigned TAYLOR, Andrew Charles Francis 06 Jul 2018 28 Sep 2018 Jv Commercial & Operations Manager British 0 - 132 (15.4%)
Resigned TAYLOR, Andrew Charles Francis 07 Jun 2016 01 Oct 2016 Jv Commercial & Operations Manager British 0 - 132 (15.4%)
Resigned WORKMAN, Mark James 01 Jul 2015 20 Jun 2019 Regional Operations Manager British 5 - 65 (45.5%)
Resigned SQUITIERI, Riccardo 01 Oct 2012 01 Oct 2017 Operations Manager Italian 0 - 40 (0.0%)
Resigned MILLS, Anthony William James 01 Jul 2012 01 Dec 2014 Oil Company Executive British 1 - 54 (66.7%)
Resigned WESTERMAN, Paul 01 Apr 2012 01 Jul 2012 Joint Venture Manager Dutch 0 - 152 (13.3%)
Resigned STOREY, Duncan Alastair 09 Dec 2010 25 Oct 2012 Regional Operations Manager British 0 - 70 (0.0%)
Resigned BUXTON, John Peter 01 Apr 2010 01 Oct 2012 Operations Manager British 0 - 132 (15.4%)
Resigned Amir Saadeddin IBRAHIM 18 Jun 2009 01 Apr 2012 Jv/Commercial Manager, Air Bp British 0 - 165 (31.3%)
Resigned HARRISON, Ian Courtenay, Dr 01 Mar 2007 28 Nov 2008 Oil Company Executive British 2 - 156 (35.3%)
Resigned SIMMONS, Toby Daniel Ainslie 01 Jan 2006 31 Mar 2010 Business Executive British 0 - 102 (20.0%)
Resigned CHUBB, Andrew Steven 01 Jul 2005 01 Mar 2007 General Manager British 1 - 134 (28.6%)
Resigned Mark Bradley WELCH 01 May 2005 01 Jan 2006 Uk Operations Manger British 0 - 153 (20.0%)
Resigned Richard Alan CROWE 01 May 2005 09 Dec 2010 Operations Director British 0 - 122 (16.7%)
Resigned John Alexander GRANT 19 Apr 2004 30 Jan 2009 Director British 0 - 72 (28.6%)
Resigned TANSLEY, David Anthony 24 Sep 2002 19 Apr 2004 Business Executive British 0 - 42 (50.0%)
Resigned TURNER, Rupert Justin 24 Sep 2002 22 Jun 2009 Business Executive British 0 - 113 (27.3%)
Resigned SCANLAN, Richard John 01 Feb 2001 01 Jul 2005 Manager Air Bp Australian 0 - 144 (28.6%)
Resigned Paul Jerzy DUBENSKI 01 Oct 1998 25 Jun 2009 Operations Manager British 0 - 216 (28.6%)
Resigned COOPER, John Hardy 23 Apr 1998 01 Feb 2001 Commercial Operations Manager British 0 - 134 (30.8%)
Resigned CONWAY, Anthony 03 Apr 1998 22 Jun 2009 Aviation Business Manager British 1 - 31 (25.0%)
Resigned SWALLOW, Richard Philipson Barber 08 Oct 1996 05 Nov 1997 Solicitor British 0 - 2412 (50.0%)
Resigned John Alexander GRANT 08 Oct 1996 03 Apr 1998 Business Mananger British 0 - 72 (28.6%)
Resigned Richard Wyndham HOUGHTON 01 Aug 1996 23 Apr 1998 Oil Company Manager British 0 - 134 (30.8%)
Resigned HARRIS, Howard James 24 Apr 1996 23 Apr 1998 Oil Company Manager British 0 - 103 (30.0%)
Resigned MASSEY, Kenneth Richard 24 Apr 1996 31 Jul 1996 Oil Company Manager British 0 - 93 (33.3%)
Number of active directors: 3
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 15.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIATION FUEL SERVICES LIMITED (00790302 ) - Active
BURGAN PETROLEUM LIMITED (00854561 ) - Dissolved
LAUNTON PETROLEUM LIMITED (00998387 ) - Dissolved
THEALE PETROLEUM LIMITED (01128126 ) - Dissolved
(01179708 )
KUWAIT PETROLEUM LUBRICANTS LIMITED (02228096 ) - Active
PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586 ) - Active
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02731538 ) - Active
HEATHROW HYDRANT OPERATING COMPANY LIMITED (02828793 ) - Active
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02885038 ) - Active
HEATHROW AIRPORT FUEL COMPANY LIMITED (03189276 ) - Active
STANSTED INTOPLANE COMPANY LIMITED (04270501 ) - Active
GRANGEMOUTH PETROLEUM LIMITED (SC029708 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-10-312015-10-312014-10-312013-10-312012-10-31
BP INTERNATIONAL LIMITEDA SHARES200
33.3%
200
33.3%
200
33.3%
200
33.3%
200
33.3%
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITEDC SHARES200
33.3%
200
33.3%
200
33.3%
200
33.3%
200
33.3%
AIR BP NORWAY ASB SHARES200
33.3%
0
0%
0
0%
0
0%
0
0%
STATOIL ASAB SHARES0
0%
200
33.3%
200
33.3%
200
33.3%
200
33.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PENTLAND AVIATION FUELLING SERVICES 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: 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONCORD RESOURCES LIMITED , , 27 OLD GLOUCESTER STREET, , LONDON, , , WC1N 3AX 09788959 2017-12-31 3,418,869,000 20,733,000
ENGIE POWER LIMITED , , NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, , , LS12 1BE 04236804 2017-12-31 964,668,000 8,326,000 46719-Wholesale of other fuels and related products
46900-Non-specialised wholesale trade
47990-Other retail sale not in stores, stalls or markets
STEMCOR LONDON TRADING LIMITED , , LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, , ENGLAND, EC1Y 4TW 09659859 2017-12-31 445,530,000 1,749,000
NWF FUELS LIMITED , , NWF FUELS LIMITED, JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX 01117133 2018-05-31 406,316,000 6,137,000 46719-Wholesale of other fuels and related products
NEWPORT INDUSTRIES LIMITED , , 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, , TW9 1BN 03407212 2016-12-31 24,723,998 0
NUMERCO LIMITED , , 3 LONDON BRIDGE STREET, , LONDON, , ENGLAND, SE1 9SG 08551338 2017-05-31 3,654,134 0
GBR TECHNOLOGY LIMITED , , UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, , ENGLAND, RG7 2PQ 01921190 2018-06-30 2,421,762 0
ALFORD COAL SUPPLIES LIMITED , , THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, , LN13 9EG 01317433 2018-09-30 1,200,081 0
SEA-LAND CHEMICAL EUROPE LIMITED , , 22 CHANCERY LANE, , LONDON, , , WC2A 1LS 07271115 2017-12-31 1,192,917 0
STARFUELS ENERGY LTD , , OFFICE 3 GROUND FLOOR, 3 CHANDOS STREET, LONDON, , UNITED KINGDOM, W1G 9JU 09395429 2017-12-31 668,359 0
M.B.O. (UK) LIMITED , , MILL END, STANDON WARE, HERTFORDSHIRE, , , SG11 1LR 02191558 2018-02-28 606,121 0
METALLIANCE GROUP LTD , , 10 CATHERINE GROVE, , LONDON, , ENGLAND, SE10 8BS 09861512 2017-12-31 254,228 0
BLUE OAK INTRODUCTIONS LIMITED , , SECOND FLOOR, 150-151 FLEET STREET, LONDON, , UNITED KINGDOM, EC4A 2DQ 08423928 2019-02-28 218,009 0
WOCA DENMARK (UK) LIMITED , , INNOVATION CENTRE, GALLOWS HILL, WARWICK, , UNITED KINGDOM, CV34 6UW 08724931 2018-04-30 129,474 0
GI CHEMICALS LTD , , 5 BEECH SPINNEY, , WETHERBY, , , LS22 7XP 06973420 2019-03-31 113,495 0
BERKSHIRE ORES & CHEMICALS LIMITED , , 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, , , HA8 5JQ 00843111 2018-03-31 101,919 0
BIOMASS & RENEWABLE ENERGY LTD , , UNIT 10 OAKFIELD TRADING ESTATE, , ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ 08642005 2017-08-31 25,348 0
EPP LIMITED , , 20 ROCHESTER DRIVE, BEXLEY, KENT, , , DA5 1PU 01700572 2018-03-31 6,198 0
UTILITY METALS UK LIMITED , , 483 GREEN LANES GREEN LANES, , LONDON, , ENGLAND, N13 4BS 08383517 2018-01-31 5,766 0 46720-Wholesale of metals and metal ores
MOBIUS TRADE LTD , , DALTON HOUSE, 60 WINDSOR ROAD, LONDON, , UNITED KINGDOM, SW19 2RR 10113731 2018-04-30 2,215 0 46750-Wholesale of chemical products
62012-Business and domestic software development
62020-Information technology consultancy activities
KEYSOE ZEOLITES (UK) LTD , , 3 RIBBLE CLOSE, , NEWPORT PAGNELL, MILTON KEYNES, ENGLAND, MK16 9DP 07146257 2019-06-30 1,598 0
710 UK LTD , , 66 DARREN VIEW, CRICKHOWELL, , , , NP8 1DS 06503630 2018-03-31 0 0
JOHNSON BROS. COAL FACTORS LIMITED , , BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, , UNITED KINGDOM, SA14 9SU 00761527 2017-10-27 0 0 68209-Other letting and operating of own or leased real estate
KLAM ENVIROSOL LTD , , 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, , CH8 8LA 08053046 2017-05-31 0 0
NISENA LIMITED , , CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, , ENGLAND, WD18 9PX 08510739 2019-04-30 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
TUBE & HOLLOW SECTION SUPPLIES LIMITED , , 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 1EZ 08426521 2018-03-31 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
PENTLAND AVIATION FUELLING SERVICES LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 5.1% 10.3% Medium
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 1.0% 5.6% 10.9% Medium
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