WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. is an active private limited company, incorporated on 21 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

Directors

(The company's officers)

MR RICHARD DONALD MCMICHAEL

(~61 year old Canadian national)

SUITE 400 9800, NW 41ST STREET, MIAMI, FLORIDA FL33178, UNITED STATES

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 15/04/2010

REED SMITH CORPORATE SERVICES LIMITED

(British national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Secretary

Appointed on 15/06/2017

Connections

(Shared officers)

18APR LIMITED

REED SMITH CORPORATE SERVICES LIMITED

3D SPARROW GROUP LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AALBORG ENERGY TECHNOLOGY UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABEREDW ENERGY PARK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ACFIN LICENSING LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ADIT DIGITAL FINANCE LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AFCO LUTON UK LTD.

REED SMITH CORPORATE SERVICES LIMITED

AFFIRMED NETWORKS UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGNES B. U.K. LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGOYAN TANKERS LIMITED

REED SMITH CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)