Do you have a dispute with a business?
Make it public
SOUTH EASTERN FUELS LIMITED
MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DECompany 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-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 10 | 2 (16.7%) | |
Resigned | Eoin Michael DILWORTH | 27 May 2019 | 30 Nov 2021 | Finance Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Mark Aylward ROLPH | 17 Nov 2008 | 27 Jul 2012 | Marketing Director | British | 2 - 19 | 10 (47.6%) |
Resigned | Raphael HUETTMANN | 17 Nov 2008 | 30 Apr 2019 | Mabanaft Ltd Md | German | 0 - 3 | 1 (33.3%) |
Resigned | Mark Robert WAYNE | 17 Nov 2008 | 31 May 2019 | Oil Consultant | British | 3 - 8 | 4 (36.4%) |
Resigned | Nigel Douglas WOODS | 31 Mar 2005 | 12 Jul 2012 | Director | British | 2 - 15 | 12 (70.6%) |
Resigned | Robert Charles William SAW | 14 Feb 1996 | 09 Jun 2016 | Oil Trader | British | 0 - 5 | 4 (80.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 07 Feb 1992 | 12 Feb 1992 | 3 - 80279 | 34120 (42.5%) | ||
Resigned | Dennis Laurence WOODS | 07 Feb 1992 | 14 Feb 1996 | Director | British | 5 - 37 | 27 (64.3%) |
Resigned | Nigel Douglas WOODS | 07 Feb 1992 | 30 Nov 1995 | Director | British | 2 - 15 | 12 (70.6%) |
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 |