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PENTLAND AVIATION FUELLING SERVICES LIMITED
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XLCompany 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
| Active | WORKMAN, Mark James | 03 Jul 2019 | Regional Operations Manager | British | 5 - 6 | 5 (45.5%) | |
| Active | Sarmad ZAIN | 20 Jun 2019 | Chartered Accountant | British | 4 - 1 | 0 (0.0%) | |
| Resigned | Riccardo SQUITIERI | 14 Mar 2019 | 20 Jun 2019 | Director | British | 2 - 5 | 1 (14.3%) |
| Resigned | CHRISTOPOULOS, Michael Jason | 28 Sep 2018 | 17 Dec 2020 | Jv Commercial And Operations Advisor | British | 4 - 4 | 0 (0.0%) |
| Resigned | TAYLOR, Andrew Charles Francis | 06 Jul 2018 | 28 Sep 2018 | Jv Commercial & Operations Manager | British | 0 - 13 | 2 (15.4%) |
| Resigned | TAYLOR, Andrew Charles Francis | 07 Jun 2016 | 01 Oct 2016 | Jv Commercial & Operations Manager | British | 0 - 13 | 2 (15.4%) |
| Resigned | WORKMAN, Mark James | 01 Jul 2015 | 20 Jun 2019 | Regional Operations Manager | British | 5 - 6 | 5 (45.5%) |
| Resigned | SQUITIERI, Riccardo | 01 Oct 2012 | 01 Oct 2017 | Operations Manager | Italian | 0 - 4 | 0 (0.0%) |
| Resigned | MILLS, Anthony William James | 01 Jul 2012 | 01 Dec 2014 | Oil Company Executive | British | 1 - 5 | 4 (66.7%) |
| Resigned | WESTERMAN, Paul | 01 Apr 2012 | 01 Jul 2012 | Joint Venture Manager | Dutch | 0 - 15 | 2 (13.3%) |
| Resigned | STOREY, Duncan Alastair | 09 Dec 2010 | 25 Oct 2012 | Regional Operations Manager | British | 0 - 7 | 0 (0.0%) |
| Resigned | BUXTON, John Peter | 01 Apr 2010 | 01 Oct 2012 | Operations Manager | British | 0 - 13 | 2 (15.4%) |
| Resigned | Amir Saadeddin IBRAHIM | 18 Jun 2009 | 01 Apr 2012 | Jv/Commercial Manager, Air Bp | British | 0 - 16 | 5 (31.3%) |
| Resigned | HARRISON, Ian Courtenay, Dr | 01 Mar 2007 | 28 Nov 2008 | Oil Company Executive | British | 2 - 15 | 6 (35.3%) |
| Resigned | SIMMONS, Toby Daniel Ainslie | 01 Jan 2006 | 31 Mar 2010 | Business Executive | British | 0 - 10 | 2 (20.0%) |
| Resigned | CHUBB, Andrew Steven | 01 Jul 2005 | 01 Mar 2007 | General Manager | British | 1 - 13 | 4 (28.6%) |
| Resigned | Mark Bradley WELCH | 01 May 2005 | 01 Jan 2006 | Uk Operations Manger | British | 0 - 15 | 3 (20.0%) |
| Resigned | Richard Alan CROWE | 01 May 2005 | 09 Dec 2010 | Operations Director | British | 0 - 12 | 2 (16.7%) |
| Resigned | John Alexander GRANT | 19 Apr 2004 | 30 Jan 2009 | Director | British | 0 - 7 | 2 (28.6%) |
| Resigned | TANSLEY, David Anthony | 24 Sep 2002 | 19 Apr 2004 | Business Executive | British | 0 - 4 | 2 (50.0%) |
| Resigned | TURNER, Rupert Justin | 24 Sep 2002 | 22 Jun 2009 | Business Executive | British | 0 - 11 | 3 (27.3%) |
| Resigned | SCANLAN, Richard John | 01 Feb 2001 | 01 Jul 2005 | Manager Air Bp | Australian | 0 - 14 | 4 (28.6%) |
| Resigned | Paul Jerzy DUBENSKI | 01 Oct 1998 | 25 Jun 2009 | Operations Manager | British | 0 - 21 | 6 (28.6%) |
| Resigned | COOPER, John Hardy | 23 Apr 1998 | 01 Feb 2001 | Commercial Operations Manager | British | 0 - 13 | 4 (30.8%) |
| Resigned | CONWAY, Anthony | 03 Apr 1998 | 22 Jun 2009 | Aviation Business Manager | British | 1 - 3 | 1 (25.0%) |
| Resigned | SWALLOW, Richard Philipson Barber | 08 Oct 1996 | 05 Nov 1997 | Solicitor | British | 0 - 24 | 12 (50.0%) |
| Resigned | John Alexander GRANT | 08 Oct 1996 | 03 Apr 1998 | Business Mananger | British | 0 - 7 | 2 (28.6%) |
| Resigned | Richard Wyndham HOUGHTON | 01 Aug 1996 | 23 Apr 1998 | Oil Company Manager | British | 0 - 13 | 4 (30.8%) |
| Resigned | HARRIS, Howard James | 24 Apr 1996 | 23 Apr 1998 | Oil Company Manager | British | 0 - 10 | 3 (30.0%) |
| Resigned | MASSEY, Kenneth Richard | 24 Apr 1996 | 31 Jul 1996 | Oil Company Manager | British | 0 - 9 | 3 (33.3%) |
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 | ||||
|---|---|---|---|---|---|---|
| 2017-10-31 | 2015-10-31 | 2014-10-31 | 2013-10-31 | 2012-10-31 | ||
| BP INTERNATIONAL LIMITED | A SHARES | 200 33.3% | 200 33.3% | 200 33.3% | 200 33.3% | 200 33.3% |
| KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED | C SHARES | 200 33.3% | 200 33.3% | 200 33.3% | 200 33.3% | 200 33.3% |
| AIR BP NORWAY AS | B SHARES | 200 33.3% | 0 0% | 0 0% | 0 0% | 0 0% |
| STATOIL ASA | B SHARES | 0 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 |
