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Heathrow Airport Fuel Company, Funding History, Investors & Cap Table | Funding Spotter
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HEATHROW AIRPORT FUEL COMPANY LIMITED ACTIVE
Company number 03189276
Incorporated 1996-04-23
Last updated 13 Jul 2026
Registered office Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
SIC 96090 No filings found for this company.
Shareholder Share class Shares Holding BP INTERNATIONAL LIMITED CORP £1 ORD 100 14.3% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888 8888888888888 88888888 888888
Period ending 2025-12-31(Full) Sign up to see fundraising history
Active Officers (10) Shell Corporate Secretary Limited
corporate-secretary since 2000-05-22
Anna Alberts
director since 2025-07-26
Ahmed Elnaggar
director since 2023-02-20
Robert Gregson
director since 2025-11-01
Nicola Harris
director since 2024-10-01
Mark Hayward
director since 2017-10-20
Martin Mcwilliam
director since 2026-08-01
Deborah Stewart
director since 2023-11-03
Resigned Officers(69) Show Hide These are the directors and secretaries who have left HEATHROW AIRPORT FUEL COMPANY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Charles Buchan resigned 2000-05-22
Deirdre Watson resigned 1998-11-30
London Law Secretarial Limited resigned 1996-05-30
Christopher Allen resigned 2023-02-20
Christopher Aston resigned 2009-12-01
Michael Briggs resigned 2021-03-01
John Buxton resigned 2014-08-19
John Buxton resigned 2012-12-05
Garr, Chau resigned 2026-06-12
Michael Christopoulos resigned 2022-01-01
8888888888888 88888888 888888 8888
director
since 2023-07-21
Mark Workman
director since 2023-09-01
Persons with significant control are available once you sign up.
Sign up free Andrew Chubb resigned 2007-03-01
Timothy Collins resigned 2007-07-01
John Cooper resigned 2001-02-01
Richard Crowe resigned 2012-01-31
Jonathan Daniels resigned 2012-05-03
Toby Davies resigned 2023-07-21
Toby Davies resigned 2018-12-17
Paul Dubenski resigned 2012-04-01
Paul Dubenski resigned 2009-05-14
Paul Dubenski resigned 2008-11-06
Alan Easton resigned 2019-01-04
Simon Fage resigned 2004-09-03
Robert Finch resigned 2006-04-07
Michael German resigned 2005-02-16
Agnes Ginsburger resigned 2025-11-01
Victoria Guy resigned 2025-07-26
Jonathan Hammond resigned 2003-02-28
Nicola Harris resigned 2024-08-04
Ian Harrison resigned 2008-11-06
David Hauff resigned 2009-06-01
Mary Henderson resigned 2019-02-28
Stanley Heslop resigned 2003-03-10
Francis Hogan resigned 2013-08-01
Rupert Hone resigned 2020-09-21
Patrick Howley resigned 2023-12-01
Philippe Huck resigned 2021-11-30
Amir Ibrahim resigned 2012-04-01
Oluyemisi Ishola resigned 2025-02-05
Richard Jones resigned 2014-01-01
Richard Jones resigned 2009-11-18
Peter Jordan resigned 2002-07-01
Michael Kirk resigned 2010-02-22
Michael Kirk resigned 2003-03-10
John Mcmillan resigned 2016-10-26
John Mcmillan resigned 2003-01-01
John Mcmillan resigned 2001-01-19
Stanislas Mittelman resigned 2007-03-01
Stephen Newton resigned 2019-07-11
Michael O'kelly resigned 2005-05-01
David Pullinger resigned 2010-05-13
Richard Scanlan resigned 2005-07-01
Toby Simmons resigned 2010-03-31
Simon Spurling resigned 2006-04-30
Riccardo Squitieri resigned 2026-04-07
Riccardo Squitieri resigned 2019-06-13
Calum Stacey resigned 2021-09-06
Philippe Stiquel resigned 2006-02-07
Darran Stokes resigned 2015-11-19
Duncan Storey resigned 2012-12-05
Andrew Taylor resigned 2020-12-07
Paul Vowell resigned 2019-01-01
Colin Ward resigned 2002-01-07
Neil Watkins resigned 2017-10-20
Mark Welch resigned 2006-01-03
Andrew Wells resigned 2003-11-15
Richard Wesley resigned 2009-11-18
Paul Westerman resigned 2013-10-01
Sarmad Zain resigned 2023-09-01
London Law Services Limited resigned 1996-05-30