Company NameNavires Fuels Limited
DirectorsThomas Ian Simpson and Daniel Francis Hines
Company StatusActive
Company Number07671378
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameMr Thomas Ian Simpson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(4 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Director NameMr Daniel Francis Hines
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2015(4 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleEnergy Executive And Director
Country of ResidenceUnited States
Correspondence AddressC/O Castleton Commodities International Llc 2200 A
Suite 800
Stamford
Connecticut 06902-6834
United States
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 November 2015(4 years, 4 months after company formation)
Appointment Duration8 years, 5 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Michael David Brennan
Date of BirthMay 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Director NameMr Gordon Charles Fraser
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Goran Trapp
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Secretary NameSandra Gail Walters
StatusResigned
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Kevin Richard Turner
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Director NameMr Salvatore Fabrizio Zichichi
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2015(4 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 2020)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressC/O Castleton Commodities International Llc 2200 A
Suite 800
Stamford
Connecticut 06902-6834
United States
Secretary NameOliver Nelson Mellman
StatusResigned
Appointed01 November 2015(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 16 November 2017)
RoleCompany Director
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Secretary NameMatthew John Davey
StatusResigned
Appointed16 November 2017(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 December 2018)
RoleCompany Director
Correspondence AddressC/O Castleton Commodities Uk Limited 20 Fenchurch
34th Floor
London
EC3M 3BY

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£3,104,319
Cash£162,672
Current Liabilities£237,230

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 Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

22 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 January 2021Full accounts made up to 31 December 2019 (24 pages)
4 May 2020Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page)
16 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 November 2019Full accounts made up to 31 December 2018 (25 pages)
15 January 2019Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page)
21 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
19 November 2018Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page)
3 October 2018Full accounts made up to 31 December 2017 (26 pages)
14 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
23 November 2017Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
23 November 2017Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page)
23 November 2017Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page)
23 November 2017Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
15 September 2017Full accounts made up to 31 December 2016 (27 pages)
15 September 2017Full accounts made up to 31 December 2016 (27 pages)
11 April 2017Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
11 April 2017Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
13 December 2016Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages)
13 December 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
13 December 2016Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
13 December 2016Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages)
13 December 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (28 pages)
13 October 2016Full accounts made up to 31 December 2015 (28 pages)
17 June 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
17 June 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
16 June 2016Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • USD 5,386,717
(7 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • USD 5,386,717
(7 pages)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
30 November 2015Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages)
27 November 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
27 November 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
27 November 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
27 November 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
27 November 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
27 November 2015Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 November 2015 (1 page)
27 November 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
27 November 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
27 November 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
27 November 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
27 November 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
27 November 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
27 November 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
27 November 2015Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 November 2015 (1 page)
27 November 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
27 November 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
27 November 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • USD 5,386,717
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • USD 5,386,717
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • USD 5,386,717
(4 pages)
3 November 2015Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages)
3 November 2015Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages)
12 October 2015Full accounts made up to 31 December 2014 (37 pages)
12 October 2015Full accounts made up to 31 December 2014 (37 pages)
7 October 2015Appointment of Mr Thomas Ian Simpson as a director on 24 September 2015 (2 pages)
7 October 2015Appointment of Mr Thomas Ian Simpson as a director on 24 September 2015 (2 pages)
3 October 2015Termination of appointment of Michael David Brennan as a director on 30 September 2015 (1 page)
3 October 2015Termination of appointment of Michael David Brennan as a director on 30 September 2015 (1 page)
20 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • USD 5,386,716
(4 pages)
20 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • USD 5,386,716
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (31 pages)
7 October 2014Full accounts made up to 31 December 2013 (31 pages)
15 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • USD 5,386,716
(4 pages)
15 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • USD 5,386,716
(4 pages)
14 July 2014Termination of appointment of Goran Par Trapp as a director on 20 January 2014 (1 page)
14 July 2014Termination of appointment of Goran Par Trapp as a director on 20 January 2014 (1 page)
7 October 2013Full accounts made up to 31 December 2012 (19 pages)
7 October 2013Full accounts made up to 31 December 2012 (19 pages)
12 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
26 September 2012Full accounts made up to 31 December 2011 (15 pages)
26 September 2012Full accounts made up to 31 December 2011 (15 pages)
4 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • USD 5,386,716
(3 pages)
4 September 2012Statement of capital following an allotment of shares on 22 August 2012
  • USD 5,386,716
(3 pages)
12 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 July 2012Director's details changed for Gordon Charles Fraser on 17 September 2011 (2 pages)
9 July 2012Director's details changed for Gordon Charles Fraser on 17 September 2011 (2 pages)
18 June 2012Director's details changed for Gordon Charles Fraser on 13 June 2012 (2 pages)
18 June 2012Director's details changed for Gordon Charles Fraser on 13 June 2012 (2 pages)
23 April 2012Secretary's details changed for Sandra Gail Walters on 20 April 2012 (1 page)
23 April 2012Secretary's details changed for Sandra Gail Walters on 20 April 2012 (1 page)
31 January 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
31 January 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
15 June 2011Incorporation (48 pages)
15 June 2011Incorporation (48 pages)