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WORLD FUEL SERVICES EUROPE, LTD.
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RSCompany Number: 04846814
Incorporation date: 28-Jul-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
46711 Wholesale of petroleum and petroleum products
46719 Wholesale of other fuels and related products
51101 Scheduled passenger air transport
51210 Freight air transport
SUMMARY
This company is 20.7 years old and is currently active. It is controlled by Wfs Uk Holding Company Ii Limited. The company has positive equity (net assets) of EUR 640 million which has increased from EUR 600.3 million in the previous year. The latest reported revenue figure is EUR 2.6 billion which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 7 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 | EUR | 2,583,708,226 | 83,554,931 | 21,964,067 | 67,731,146 | 1,848,117 | |
31-Dec-2018 | EUR | 3,034,866,093 | 72,258,250 | 24,835,030 | 20,189,384 | 9,162,820 | 67,741,076 |
31-Dec-2017 | EUR | 2,281,890,298 | 43,578,094 | 4,598,224 | 27,946,678 | 3,483,627 | 16,746,013 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 22,793,215 | 1,529,002,863 | 2,196,535,954 | 122,231,054 | 3 | 2,618,214 | 637,344,301 | 639,962,518 |
31-Dec-2018 | EUR | 29,730,293 | 1,556,826,196 | 1,506,241,111 | 526,710,020 | 3 | 2,618,214 | 597,723,571 | 600,341,788 |
31-Dec-2017 | EUR | 88,170,030 | 1,102,374,768 | 1,410,425,547 | 107,593,717 | 2 | 16,518,215 | 79,982,495 | 96,500,712 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | REED SMITH CORPORATE SERVICES LIMITED | 15 Jun 2017 | 19 Mar 2024 | 244 - 366 | ||
Resigned | DENTONS SECRETARIES LIMITED | 07 May 2013 | 15 Jun 2017 | 317 - 904 | ||
Resigned | SALANS SECRETARIAL SERVICES LIMITED | 17 Feb 2004 | 07 May 2013 | 0 - 117 | ||
Resigned | Steven Anthony SCOPPETUOLO | 28 Jul 2003 | 17 Feb 2004 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Anders GRONBORG | 21 Aug 2017 | 13 Sep 2018 | Snr. Vice President, Global Marine Sales | Danish | 0 - 5 | 3 (60.0%) |
Resigned | Robert Leslie JOHNSON | 26 May 2017 | 30 Jun 2017 | Svp, Finance Supply And Trading | British | 1 - 16 | 6 (35.3%) |
Active | Michael John RANGER | 26 May 2017 | Sr. Vice President, Supply Emeaa Aviation | British | 7 - 0 | 0 (0.0%) | |
Resigned | Paul Thomas VIAN | 11 Feb 2016 | 14 Nov 2023 | Svp, Emea Land | British | 0 - 15 | 1 (6.7%) |
Resigned | Christopher John WHITE | 19 Apr 2012 | 13 Jun 2017 | Director | British | 1 - 40 | 15 (36.6%) |
Resigned | Aftab SALEEM | 21 Feb 2012 | 26 May 2017 | Businessman | American | 0 - 3 | 0 (0.0%) |
Resigned | Adrienne Beth, Svp, Treasurer BOLAN | 06 Sep 2011 | 01 Aug 2018 | Svp, Treasurer | American | 0 - 20 | 4 (20.0%) |
Resigned | Paul Michael NOBEL | 09 Jul 2010 | 21 Feb 2012 | Businessman | American | 0 - 2 | 0 (0.0%) |
Resigned | Steven Paul KLUEG | 15 Apr 2010 | 28 Jul 2011 | None | American | 0 - 12 | 4 (33.3%) |
Active | Richard Donald MCMICHAEL | 15 Apr 2010 | Businessman | Canadian | 2 - 0 | 1 (50.0%) | |
Resigned | Wade Nicholas DECLARIS | 06 Apr 2010 | 26 May 2017 | None | Usa | 0 - 13 | 4 (30.8%) |
Resigned | Carlos Manuel VELAZQUEZ | 28 Jan 2010 | 26 May 2017 | Senior Vice President-Finance | American | 0 - 10 | 1 (10.0%) |
Resigned | Anthony Miles KEY | 28 Jan 2010 | 19 Apr 2012 | Finance Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Jonathan Robert COLE | 28 Jan 2010 | 26 May 2017 | Senior Vice President-Marine | British | 4 - 32 | 15 (41.7%) |
Resigned | Ira Michael BIRNS | 20 Dec 2007 | 15 Apr 2010 | Chief Financial Officer | United States | 0 - 9 | 3 (33.3%) |
Resigned | Vladislav VORONCHENKO | 14 Feb 2007 | 27 Sep 2007 | Director | Russian | 0 - 1 | 0 (0.0%) |
Resigned | Steven Anthony SCOPPETUOLO | 28 Jul 2003 | 28 Jan 2010 | Chief Financial Officer | American | 0 - 14 | 9 (64.3%) |
Resigned | Michael Scott CLEMENTI | 28 Jul 2003 | 15 Apr 2010 | Managing Director | American | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
REDLINE OIL SERVICES LIMITED (00937974) - Active | ✔ | ||
TRAMP HOLDINGS LIMITED (02136576) - Active - Proposal to Strike off | ✔ | ||
WORLD FUEL SERVICES EUROPE, LTD. (04846814) - Active | ✔ | ✔ | |
WORLD FUEL SERVICES AVIATION LIMITED (07209006) - Active | ✔ | ||
WFS UK HOLDING COMPANY IV LIMITED (13088785) - Active | ✔ | ||
WFS TRAMP BRAZIL HOLDING COMPANY LIMITED (14464798) - Active | ✔ | ||
WFS UK FINANCE LIMITED (14472396) - Active | ✔ | ||
WORLD FUEL COMMODITIES SERVICES (UK) (FC034169) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2015-07-28 | 2014-07-28 | 2013-07-28 | 2012-07-28 | ||
WES UK HOLDING COMPANY IT LIMITED | ORDINARY | 10 100% | 10 100% | 0 0% | 0 0% |
WES UK HOLDING COMPANY II LTD | ORDINARY | 0 0% | 0 0% | 10 100% | 0 0% |
WFS UK HOLDING COMPANY II LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 365,715 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-10-20 | 2016-03-30 | 2015-03-30 | 2014-03-30 | 2013-03-30 | ||
WORLD FUEL SERVICES EUROPE, LTD. | ORDINARY | 250,002 100% | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WORLD FUEL SERVICES EUROPE, LTD.
Controlled companies below
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 |
---|---|---|---|---|
WORLD FUEL SERVICES EUROPE, LTD. | 0.8% | 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 | 1.0% | 5.6% | 10.9% | Medium |