SOUTH EASTERN FUELS LIMITED

MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE

Company Number: 02686891
Incorporation date: 12-Feb-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
46711 Wholesale of petroleum and petroleum products





SUMMARY

This company is 32.1 years old and is currently active. It is controlled by Mabanaft Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 624.9 thousand which has increased from GBP 610.4 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) 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: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 316,592 316,592 4,150 624,884
31-Dec-2021 GBP 504,408 507,728 200,882 610,372
31-Dec-2019 GBP 515,854 515,854 196,857 1,900,000 -1,581,003 318,997
31-Dec-2018 GBP 521,477 572,237 175,857 1,900,000 -1,503,620 396,380
31-Dec-2017 GBP 262,637 582,789 51,949 1,900,000 -1,369,160 530,840

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Eoin DILWORTH 17 Oct 2016 30 Nov 2021 0 - 1
Resigned Philip PAMELY 01 Oct 2011 17 Oct 2016 0 - 1
Resigned Malcolm Bernard HUNT 01 Aug 2004 30 Sep 2011 3 - 23
Resigned Jacquie Yvonne SAW 25 Sep 2002 01 Aug 2004 0 - 1
Resigned Robert William DOWTHWAITE 14 Feb 1996 25 Sep 2002 1 - 1
Resigned Dennis Laurence WOODS 07 Feb 1992 14 Feb 1996 5 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Harjinder SUGLANI 18 Aug 2021 Finance Director British 2 - 102 (16.7%)
Resigned Eoin Michael DILWORTH 27 May 2019 30 Nov 2021 Finance Director British 1 - 71 (12.5%)
Resigned Mark Aylward ROLPH 17 Nov 2008 27 Jul 2012 Marketing Director British 2 - 1910 (47.6%)
Resigned Raphael HUETTMANN 17 Nov 2008 30 Apr 2019 Mabanaft Ltd Md German 0 - 31 (33.3%)
Resigned Mark Robert WAYNE 17 Nov 2008 31 May 2019 Oil Consultant British 3 - 84 (36.4%)
Resigned Nigel Douglas WOODS 31 Mar 2005 12 Jul 2012 Director British 2 - 1512 (70.6%)
Resigned Robert Charles William SAW 14 Feb 1996 09 Jun 2016 Oil Trader British 0 - 54 (80.0%)
Resigned SWIFT INCORPORATIONS LIMITED 07 Feb 1992 12 Feb 1992 3 - 8027934120 (42.5%)
Resigned Dennis Laurence WOODS 07 Feb 1992 14 Feb 1996 Director British 5 - 3727 (64.3%)
Resigned Nigel Douglas WOODS 07 Feb 1992 30 Nov 1995 Director British 2 - 1512 (70.6%)
Number of active directors: 1
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS SILVEY,LIMITED (00360922) - Active
SOUTH EASTERN FUELS LIMITED (02686891) - Active
ONROUTE TRUCKSTOPS LIMITED (02759698) - Active
MABANAFT LIMITED (02960732) - Active
JUNCTION 29 LIMITED (03728038) - Liquidation
PFC LTD (09956087) - Active
OPEN BANKING LIMITED (10440081) - Active
CHANGE BANKING LIMITED (10541589) - Active - Proposal to Strike off
MABANAFT UK HOLDING LIMITED (10777574) - Active
SWINDON TRUCKSTOP LIMITED (12487049) - Active
MABANAFT CHEMICALS & GAS LIMITED (15063390) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOUTH EASTERN FUELS 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: 46711 Wholesale of petroleum and petroleum products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHELL TRADING INTERNATIONAL LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 03634752 2017-12-31 71,597,509,000 90,485,000 66120-Security and commodity contracts dealing activities
BELFAST STORAGE LIMITED C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 6DN NI647768 2017-12-31 14,447,000,000 1,584,000,000
UNIPEC U.K. CO. LIMITED 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD 03138679 2017-12-31 14,104,311,000 49,069,000
PUMA ENERGY (UK) LIMITED WESTERLEIGH TERMINAL OAKLEIGH GREEN FARM LANE, WESTERLEIGH, BRISTOL, ENGLAND, BS37 8QE 09156625 2017-12-31 1,489,738,000 -9,391,000 46719-Wholesale of other fuels and related products
52101-Operation of warehousing and storage facilities for water transport activities
52103-Operation of warehousing and storage facilities for land transport activities
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 01744961 2018-03-31 1,437,105,000 20,884,000
C H JONES LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 00305804 2017-12-31 621,844,000 13,162,000
APIOIL UK LIMITED 21 NEW ROW, 4TH FLOOR, LONDON, ENGLAND, WC2N 4LE 01784532 2017-12-31 614,019,206 2,684,635
THE FUELCARD COMPANY UK LIMITED CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB 05939102 2017-12-31 415,560,000 9,788,000
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00525037 2017-12-31 414,007,306 -1,232,504 50200-Sea and coastal freight water transport
66120-Security and commodity contracts dealing activities
J.R. RIX & SONS LIMITED 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, ENGLAND, HU1 2BN 00577587 2017-12-31 407,143,756 4,749,567 46719-Wholesale of other fuels and related products
70100-Activities of head offices
FLOGAS BRITAIN LIMITED 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF 00993638 2018-03-31 213,364,000 10,189,000
DCC ENERGY LTD AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED NI010293 2018-03-31 169,674,000 3,961,000
BUSINESS OIL PLATFORM LIMITED THE NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 06956515 2017-12-31 118,897,765 0 46719-Wholesale of other fuels and related products
50200-Sea and coastal freight water transport
50400-Inland freight water transport
PREMIER OIL E&P UK ENERGY TRADING LIMITED TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 04103928 2017-12-31 93,423,000 7,237,000
COURSE HILL FUEL DEPOT LIMITED COURSE HILL FUEL DEPOT, UPPER CARNE ROAD,TEMPLETON, NARBERTH, SA67 8SR 03676766 2018-03-31 14,954,028 0 46719-Wholesale of other fuels and related products
COSMO OIL (U.K.) LIMITED 7 OLD PARK LANE, LONDON, W1K 1QR 02629062 2018-12-31 649,000 62,000
UK COMMERCE & TRADING LTD. 99 WEST TOWN LANE, BRISTOL, BS4 5DZ 05415446 2018-04-30 0 0 64999-Financial intermediation not elsewhere classified
68100-Buying and selling of own real estate
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH 02063581 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
SOUTH EASTERN FUELS 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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