The International Bunker Industry Foundation

Company Name	The International Bunker Industry Foundation
Company Status	Active
Company Number	03297702
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 December 1996(27 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Trevor Kenneth Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Maritime Arbitrator And Mediator
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Station Road Groombridge Tunbridge Wells Kent TN3 9NB

Director Name	Mr Nigel Alexander Draffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	6 Appletree Close Godalming Surrey GU7 1TY

Director Name	Mr John Stephen Simms
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	06 April 2017(20 years, 3 months after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	United States
Correspondence Address	14 Dellwood Court Cokeysville Maryland 21040 United States

Director Name	Mr Jens Maul Joergensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	06 April 2017(20 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	7, Keppel Bay View 05#25 Block 7 - The Reflections 098405 Singapore Singapore

Secretary Name	ZGRP Limited (Corporation)
Status	Current
Appointed	01 November 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Douglas Gordon Fleming Barrow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Marine Sales
Correspondence Address	91 Hotspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Nigel Alexander Draffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	6 Appletree Close Godalming Surrey GU7 1TY

Director Name	Mr David Hunter Peart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Green Hurworth Darlington County Durham DL2 2JA

Director Name	Ivar Toennesen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Manager Bunkers
Correspondence Address	10 Sarum Green Weybridge Surrey KT13 9RX

Secretary Name	Mr David Hunter Peart
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Green Hurworth Darlington County Durham DL2 2JA

Secretary Name	Mr Nigel Alexander Draffin
Nationality	British
Status	Resigned
Appointed	07 November 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2007)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	6 Appletree Close Godalming Surrey GU7 1TY

Director Name	Capt Fritz Jacob Fredriksen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 September 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2010)
Role	Manager
Country of Residence	Norway
Correspondence Address	Eikskollen 13c Osteras Oslo Foreign

Secretary Name	Ian Maurice Adams
Nationality	British
Status	Resigned
Appointed	13 September 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2011)
Role	Secretary General
Correspondence Address	9 Earlswood Park New Milton Hampshire SO15 2BH

Director Name	Mr Michael George Ball
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	66-70 Coombe Road New Malden Surrey KT3 4QW

Director Name	Mr Robert Neil Lintott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(14 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 April 2017)
Role	Oil Trader
Country of Residence	United States
Correspondence Address	Ibex House, 162-164 Arthur Road London SW19 8AQ

Secretary Name	Mr Trevor Kenneth Harrison
Status	Resigned
Appointed	05 September 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB

Secretary Name	Capt Peter William Hall
Status	Resigned
Appointed	18 November 2013(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Latimer House Cumberland Place Southampton SO15 2BH

Secretary Name	Mr Trevor Kenneth Harrison
Status	Resigned
Appointed	01 February 2017(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	The Old Bakery Station Road Groombridge Tunbridge Wells TN3 9NB

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
8 November 2023	Secretary's details changed for Zgrp Limited on 1 November 2023 (1 page)
2 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 November 2022	Appointment of Zgrp Limited as a secretary on 1 November 2022 (2 pages)
2 November 2022	Termination of appointment of Trevor Kenneth Harrison as a secretary on 1 November 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 April 2021	Director's details changed for Mr John Stephen Simms on 1 April 2021 (2 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017	Appointment of Mr John Stephen Simms as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Mr John Stephen Simms as a director on 6 April 2017 (2 pages)
17 April 2017	Termination of appointment of Robert Neil Lintott as a director on 5 April 2017 (1 page)
17 April 2017	Appointment of Mr Jens Maul Joergensen as a director on 6 April 2017 (2 pages)
17 April 2017	Termination of appointment of Robert Neil Lintott as a director on 5 April 2017 (1 page)
17 April 2017	Appointment of Mr Jens Maul Joergensen as a director on 6 April 2017 (2 pages)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Peter William Hall as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Trevor Kenneth Harrison as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Peter William Hall as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Trevor Kenneth Harrison as a secretary on 1 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (5 pages)
6 January 2016	Annual return made up to 4 January 2016 no member list (5 pages)
5 January 2016	Register inspection address has been changed from C/O International Bunker Industry Association Latimer House Cumberland Place Southampton SO15 2BH United Kingdom to 4th Floor 50 Liverpool Street London EC2M 7PR (1 page)
5 January 2016	Register inspection address has been changed from C/O International Bunker Industry Association Latimer House Cumberland Place Southampton SO15 2BH United Kingdom to 4th Floor 50 Liverpool Street London EC2M 7PR (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
25 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
18 November 2013	Termination of appointment of Trevor Harrison as a secretary (1 page)
18 November 2013	Appointment of Capt. Peter William Hall as a secretary (2 pages)
18 November 2013	Appointment of Capt. Peter William Hall as a secretary (2 pages)
18 November 2013	Termination of appointment of Trevor Harrison as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
31 December 2012	Annual return made up to 31 December 2012 no member list (5 pages)
31 December 2012	Annual return made up to 31 December 2012 no member list (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 January 2012	Register(s) moved to registered office address (1 page)
12 January 2012	Register(s) moved to registered office address (1 page)
12 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Appointment of Mr Trevor Kenneth Harrison as a director (2 pages)
8 September 2011	Appointment of Mr Trevor Kenneth Harrison as a director (2 pages)
7 September 2011	Appointment of Mr Trevor Kenneth Harrison as a secretary (1 page)
7 September 2011	Appointment of Mr Nigel Alexander Draffin as a director (2 pages)
7 September 2011	Appointment of Mr Trevor Kenneth Harrison as a secretary (1 page)
7 September 2011	Appointment of Mr Nigel Alexander Draffin as a director (2 pages)
1 August 2011	Termination of appointment of Ian Adams as a secretary (1 page)
1 August 2011	Termination of appointment of Ian Adams as a secretary (1 page)
24 May 2011	Appointment of Mr Robert Neil Lintott as a director (2 pages)
24 May 2011	Appointment of Mr Robert Neil Lintott as a director (2 pages)
23 May 2011	Termination of appointment of Michael Ball as a director (1 page)
23 May 2011	Termination of appointment of Michael Ball as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Termination of appointment of Fritz Fredriksen as a director (1 page)
1 September 2010	Appointment of Mr Michael George Ball as a director (2 pages)
1 September 2010	Termination of appointment of Fritz Fredriksen as a director (1 page)
1 September 2010	Appointment of Mr Michael George Ball as a director (2 pages)
4 January 2010	Director's details changed for Captain Fritz Jacob Fredriksen on 23 December 2009 (2 pages)
4 January 2010	Director's details changed for Captain Fritz Jacob Fredriksen on 23 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 February 2009	Annual return made up to 31/12/08 (2 pages)
12 February 2009	Annual return made up to 31/12/08 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Registered office changed on 29/04/2008 from 66-70 coombe road new malden surrey KT3 4QW (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 66-70 coombe road new malden surrey KT3 4QW (1 page)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of register of members (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Annual return made up to 31/12/06 (2 pages)
4 January 2007	Annual return made up to 31/12/06 (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (2 pages)
5 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director resigned (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 March 2002	Annual return made up to 31/12/01 (4 pages)
21 March 2002	Annual return made up to 31/12/01 (4 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 January 2001	Annual return made up to 31/12/00 (4 pages)
4 January 2001	Annual return made up to 31/12/00 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 January 2000	Annual return made up to 31/12/99 (4 pages)
20 January 2000	Annual return made up to 31/12/99 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Registered office changed on 25/08/98 from: 11-13 coombe road new malden surrey KT3 4PX (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 11-13 coombe road new malden surrey KT3 4PX (1 page)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 February 1998	Annual return made up to 31/12/97 (4 pages)
19 February 1998	Annual return made up to 31/12/97 (4 pages)
31 December 1996	Incorporation (26 pages)
31 December 1996	Incorporation (26 pages)

The International Bunker Industry Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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