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All Information about:

                        
Name

Pentland Aviation Fuelling Services Limited

Address
Suite 44 (C/O Best4Business
Beaufort Court
Admirals Way
London
E14 9XL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2016
Company No. 02544586 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
49410 - Freight transport by road
52102 - Warehousing and storage
52230 - Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bp P.L.C. Status: Active Notified: 30/10/2022 Companies House Number: 00102498 Nature of Control
  • Significant influence or control
  • gb-flag GB Kuwait Petroleum International Aviation Company (U.K.) Limited Status: Active Notified: 30/10/2022 Companies House Number: 01744961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Beaufort Secretaries Limited, Cambourne, Cambridge, United Kingdom Status: Active Notified: 31/07/2020 Role: Secretary
    Hawkings, Alice Victoria Sunbury On Thames, United Kingdom Status: Active Notified: 18/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendal, Haidar Duke Street, Woking, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1988 Occupation: Operations Coordinator Role: Director Country of Residence: United Kingdom Nationality: Kuwaiti
    Zain, Sarmad Admirals Way, London, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Phillip David Sunbury On Thames, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 18/05/2024 Date of Birth: 06/1976 Occupation: Jv Lead Bp Role: Director Country of Residence: United Kingdom Nationality: British
    Workman, Mark James Woking Status: Ceased Notified: 01/07/2015 Ceased: 20/06/2019 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British