Falmouth Petroleum Limited

Company Name	Falmouth Petroleum Limited
Director	Richard Donald McMichael
Company Status	Active
Company Number	07015068
Category	Private Limited Company
Incorporation Date	10 September 2009(14 years, 7 months ago)
Previous Name	World Fuel Services Falmouth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	10 September 2009(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Ira Michael Birns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6300 Sw 106 Street Pinecrest Miami Florida 33156 United States

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Finance Director - Europe
Country of Residence	United Kingdom
Correspondence Address	43 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5845 Sw 99th Terrace Miami Florida 33156 United States

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Steven Paul Klueg
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	12106 Woodcliff Ct Charlotte North Carolina United States

Director Name	Carlos Manuel Velazquez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(1 year, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2018)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Anders Gronborg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2018)
Role	Snr. Vice President, Global Marine Sales
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Andrew Beechall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2020)
Role	Vp, Physical Supply
Country of Residence	United Kingdom
Correspondence Address	Huskisson Dock No.1 Liverpool Docks Liverpool L3 0AT

Contact

Website	www.wfscorp.com
Telephone	01473 599197
Telephone region	Ipswich

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	World Fuel Services European Holding Company I LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£122,136,564
Gross Profit	-£1,132,533
Net Worth	£1,587,353
Cash	£2,085,287
Current Liabilities	£36,099,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
11 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Andrew Beechall as a director on 1 July 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
4 February 2019	Full accounts made up to 31 December 2017 (28 pages)
14 September 2018	Termination of appointment of Anders Gronborg as a director on 13 September 2018 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 December 2017	Full accounts made up to 31 December 2016 (28 pages)
6 December 2017	Full accounts made up to 31 December 2016 (28 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
31 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
31 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Anders Gronborg as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Anders Gronborg as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Andrew Beechall as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Andrew Beechall as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (29 pages)
9 November 2016	Full accounts made up to 31 December 2015 (29 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (31 pages)
22 September 2015	Full accounts made up to 31 December 2014 (31 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (9 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (9 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (9 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (9 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (9 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (9 pages)
5 September 2013	Full accounts made up to 31 December 2012 (28 pages)
5 September 2013	Full accounts made up to 31 December 2012 (28 pages)
5 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
5 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
21 December 2012	Director's details changed for Carlos Manuel Velazquez on 15 March 2010 (2 pages)
21 December 2012	Director's details changed for Carlos Manuel Velazquez on 15 March 2010 (2 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (9 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Director's details changed for Mr Jonathan Robert Cole on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Jonathan Robert Cole on 1 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Jonathan Robert Cole on 1 September 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (29 pages)
15 June 2011	Full accounts made up to 31 December 2010 (29 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 200 (4 pages)
4 December 2009	Resolutions RES13 ‐ Re sec 28 ca 2006 share allotment 20/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2009	Resolutions RES13 ‐ Re sec 28 ca 2006 share allotment 20/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 200 (4 pages)
30 November 2009	Company name changed world fuel services falmouth LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
30 November 2009	Company name changed world fuel services falmouth LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
30 November 2009	Change of name notice (3 pages)
30 November 2009	Change of name notice (3 pages)
13 October 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
13 October 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 September 2009	Incorporation (43 pages)
10 September 2009	Incorporation (43 pages)

Falmouth Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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