WORLD FUEL SERVICES EUROPE, LTD.

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

Company 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-2024
Accounts 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.org

COMPANY 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 - 53 (60.0%)
Resigned Robert Leslie JOHNSON 26 May 2017 30 Jun 2017 Svp, Finance Supply And Trading British 1 - 166 (35.3%)
Active Michael John RANGER 26 May 2017 Sr. Vice President, Supply Emeaa Aviation British 7 - 00 (0.0%)
Resigned Paul Thomas VIAN 11 Feb 2016 14 Nov 2023 Svp, Emea Land British 0 - 151 (6.7%)
Resigned Christopher John WHITE 19 Apr 2012 13 Jun 2017 Director British 1 - 4015 (36.6%)
Resigned Aftab SALEEM 21 Feb 2012 26 May 2017 Businessman American 0 - 30 (0.0%)
Resigned Adrienne Beth, Svp, Treasurer BOLAN 06 Sep 2011 01 Aug 2018 Svp, Treasurer American 0 - 204 (20.0%)
Resigned Paul Michael NOBEL 09 Jul 2010 21 Feb 2012 Businessman American 0 - 20 (0.0%)
Resigned Steven Paul KLUEG 15 Apr 2010 28 Jul 2011 None American 0 - 124 (33.3%)
Active Richard Donald MCMICHAEL 15 Apr 2010 Businessman Canadian 2 - 01 (50.0%)
Resigned Wade Nicholas DECLARIS 06 Apr 2010 26 May 2017 None Usa 0 - 134 (30.8%)
Resigned Carlos Manuel VELAZQUEZ 28 Jan 2010 26 May 2017 Senior Vice President-Finance American 0 - 101 (10.0%)
Resigned Anthony Miles KEY 28 Jan 2010 19 Apr 2012 Finance Director British 0 - 175 (29.4%)
Resigned Jonathan Robert COLE 28 Jan 2010 26 May 2017 Senior Vice President-Marine British 4 - 3215 (41.7%)
Resigned Ira Michael BIRNS 20 Dec 2007 15 Apr 2010 Chief Financial Officer United States 0 - 93 (33.3%)
Resigned Vladislav VORONCHENKO 14 Feb 2007 27 Sep 2007 Director Russian 0 - 10 (0.0%)
Resigned Steven Anthony SCOPPETUOLO 28 Jul 2003 28 Jan 2010 Chief Financial Officer American 0 - 149 (64.3%)
Resigned Michael Scott CLEMENTI 28 Jul 2003 15 Apr 2010 Managing Director American 0 - 31 (33.3%)
Number of active directors: 2
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
2015-07-282014-07-282013-07-282012-07-28
WES UK HOLDING COMPANY IT LIMITEDORDINARY10
100%
10
100%
0
0%
0
0%
WES UK HOLDING COMPANY II LTDORDINARY0
0%
0
0%
10
100%
0
0%
WFS UK HOLDING COMPANY II LTDORDINARY0
0%
0
0%
0
0%
365,715
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-10-202016-03-302015-03-302014-03-302013-03-30
WORLD FUEL SERVICES EUROPE, LTD.ORDINARY250,002
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
Do you have a dispute with a business?
Make it public