Company NameIntegr8 Fuels Europe Limited
Company StatusActive
Company Number07462601
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 3 months ago)
Previous NameIntegra Fuels Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Nicolas Busch
Date of BirthMay 1975 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor
6 New Street Square
London
EC4A 3BF
Director NameMr Gary Paul Brocklesby
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2013(2 years, 5 months after company formation)
Appointment Duration10 years, 10 months
RoleCharterer
Country of ResidenceEngland
Correspondence AddressKinnaird House 1 Pall Mall East
London
SW1Y 5AU
Director NameMr Jonathan Charles Keats
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2021(10 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6th Floor, The Zig Zag Building 70 Victoria Street
London
SW1E 6SQ
Secretary NameMr Jonathan Charles Keats
StatusCurrent
Appointed19 July 2021(10 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address6th Floor, The Zig Zag Building 70, Victoria Stree
London
SW1E 6SQ
Director NameMr Maxwell David Curtis
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(same day as company formation)
RoleShip Chartering Manager
Country of ResidenceEngland
Correspondence Address15th Floor
6 New Street Square
London
EC4A 3BF
Secretary NameMr Maxwell David Curtis
StatusResigned
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address15th Floor
6 New Street Square
London
EC4A 3BF
Director NameMr Daniel Chung Yan Chu
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2012(1 year, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 July 2021)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, The Zig Zag Building 70, Victoria Stree
London
SW1E 6SQ
Secretary NameMr Daniel Chung Yan Chu
StatusResigned
Appointed08 March 2012(1 year, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 July 2021)
RoleCompany Director
Correspondence Address2nd Floor Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Contact

Websiteintegr8fuels.com

Location

Registered Address6th Floor, The Zig Zag Building
70, Victoria Street
London
SW1E 6SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Integr8 Fuels Holding Inc
100.00%
Ordinary

Financials

Year2014
Turnover£794,833
Net Worth-£544,123
Cash£154,147
Current Liabilities£832,806

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

10 November 2023Full accounts made up to 31 March 2023 (25 pages)
6 January 2023Full accounts made up to 31 March 2022 (24 pages)
14 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
7 December 2021Full accounts made up to 31 March 2021 (23 pages)
7 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
28 July 2021Appointment of Mr Jonathan Charles Keats as a secretary on 19 July 2021 (2 pages)
28 July 2021Appointment of Mr Jonathan Charles Keats as a director on 19 July 2021 (2 pages)
13 July 2021Termination of appointment of Daniel Chung Yan Chu as a director on 3 July 2021 (1 page)
13 July 2021Termination of appointment of Daniel Chung Yan Chu as a secretary on 3 July 2021 (1 page)
10 March 2021Accounts for a small company made up to 31 March 2020 (21 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 November 2020Change of details for Mr Gary Paul Brocklesby as a person with significant control on 3 March 2020 (2 pages)
30 November 2020Change of details for Mr Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages)
2 January 2020Accounts for a small company made up to 31 March 2019 (21 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 December 2018Accounts for a small company made up to 31 March 2018 (20 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 February 2018Registered office address changed from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ on 12 February 2018 (1 page)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (20 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (20 pages)
27 June 2017Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Gary Paul Brocklesby as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
27 June 2017Withdrawal of a person with significant control statement on 27 June 2017 (2 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
24 November 2016Full accounts made up to 31 March 2016 (20 pages)
24 November 2016Full accounts made up to 31 March 2016 (20 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(7 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(7 pages)
8 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(7 pages)
25 September 2015Full accounts made up to 31 March 2015 (20 pages)
25 September 2015Full accounts made up to 31 March 2015 (20 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
25 September 2014Full accounts made up to 31 March 2014 (19 pages)
25 September 2014Full accounts made up to 31 March 2014 (19 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(6 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(6 pages)
20 December 2013Secretary's details changed for Mr Daniel Chu on 20 December 2013 (1 page)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(6 pages)
20 December 2013Secretary's details changed for Mr Daniel Chu on 20 December 2013 (1 page)
15 August 2013Full accounts made up to 31 March 2013 (18 pages)
15 August 2013Full accounts made up to 31 March 2013 (18 pages)
17 June 2013Company name changed integra fuels europe LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
(3 pages)
17 June 2013Appointment of Mr Gary Paul Brocklesby as a director (2 pages)
17 June 2013Company name changed integra fuels europe LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
(3 pages)
17 June 2013Appointment of Mr Gary Paul Brocklesby as a director (2 pages)
12 March 2013Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page)
12 March 2013Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013 (1 page)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
8 October 2012Full accounts made up to 31 March 2012 (18 pages)
8 October 2012Full accounts made up to 31 March 2012 (18 pages)
8 March 2012Termination of appointment of Maxwell Curtis as a director (1 page)
8 March 2012Appointment of Mr Daniel Chu as a director (2 pages)
8 March 2012Appointment of Mr Daniel Chu as a secretary (1 page)
8 March 2012Termination of appointment of Maxwell Curtis as a director (1 page)
8 March 2012Termination of appointment of Maxwell Curtis as a secretary (1 page)
8 March 2012Termination of appointment of Maxwell Curtis as a secretary (1 page)
8 March 2012Appointment of Mr Daniel Chu as a secretary (1 page)
8 March 2012Appointment of Mr Daniel Chu as a director (2 pages)
8 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)