NCS FUEL IQ LIMITED

Company summary

Company number: 00191050
Status: ACTIVE
Incorporated / age: 2 July 1923103 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Wholesale of other fuels and related products
Retail sale of automotive fuel in specialised stores
Previous company names
GIB OIL (UK) LIMITED
GIB OIL LIMITED
SHELL COMPANY OF GIBRALTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Dec 2010				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MCMICHAEL, Richard Donald ACTIVE	Director	01 Jul 2022		United States	August 1962	9800, N.W. 41st Street, Miami, Florida, 33178, United States
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	30 Nov 2010			Shell Centre, London, SE1 7NA
ADAMS, Vera RESIGNED	Director	05 Aug 1998	31 Jan 2002		April 1957	Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG
AUPLAT, Bernard RESIGNED	Director	17 Mar 1993	10 Apr 1995		January 1957	Waalsdorperweg 80, Den Haag 2597 Jd
BRANDT, Michael Vincent RESIGNED	Director		09 Apr 1996		January 1941	Kievietslaan 17, 2243 Gb Wassenaar, FOREIGN, The Netherlands
BUYZE, Philippe Edmond RESIGNED	Director	16 Jul 1997	01 Aug 1998		November 1962	72 Gunnersbury Avenue, London, W5 4HA
CORDEY, Neil Arthur RESIGNED	Director	16 Jul 1997	07 Aug 2001	United Kingdom	September 1953	5 Northfield, Shalford, Surrey, GU4 8JN
DAMAN, Michael James RESIGNED	Director	07 Mar 1994	09 Apr 1996		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DAVIES, Alan John RESIGNED	Director	25 Jun 1996	01 Aug 1998	United Kingdom	June 1954	Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
DE SCHEEMAKER, Gabriel Francis RESIGNED	Director	09 Apr 1996	10 Jul 1996		August 1963	Block 2, Eurotowers 709, Gibraltar, FOREIGN
DECLARIS, Wade Nicholas RESIGNED	Director	01 Dec 2010	26 May 2017	England	February 1958	8th, Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
DOEHMEL, Kurt RESIGNED	Director	09 Apr 1996	12 Apr 2002		May 1948	The Cottage, Withies Lane, Compton, GU23 1JA
DOUGLAS, Robert Harold RESIGNED	Director	09 Apr 1996	07 Mar 1997		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
DRECHSEL, Johan Gerard RESIGNED	Director	09 Apr 1996	14 Jan 1997		February 1955	Haversham 10 Littleworth Road, Esher, Surrey, KT10 9PD
GOLDSMITH, Alan RESIGNED	Director	05 Aug 1998	01 Apr 1999		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GOLDSMITH, Alan RESIGNED	Director	22 Jun 1995	09 Apr 1996		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
HARROP, Michael Colin RESIGNED	Director	03 Feb 2003	01 Sep 2007	England	February 1957	Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
HELDTANDER, Lars Lennart RESIGNED	Director		18 Mar 1993		July 1945	Buurtweg 151, 2244 Bh Wassenaar, FOREIGN, The Netherlands
HODGSON, Katherine Jane RESIGNED	Director	01 Mar 2002	31 Mar 2004		May 1968	Tam House, 7/1 Gardiners Road, Gibraltar
KEARNS, Gilbert Christopher RESIGNED	Director	03 Apr 2019	14 Nov 2023	United Kingdom	July 1978	8th Floor 62 Buckingham Gate, London, SW1E 6AJ, England
KEY, Anthony Miles RESIGNED	Director	01 Dec 2010	19 Apr 2012	United Kingdom	March 1966	43, Sidney Road, Twickenham, Middlesex, TW1 1JP, United Kingdom
KNIEP, Joris Frits RESIGNED	Director	22 Jan 2003	30 Nov 2006	England	October 1953	Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB
LAWRENCE, Martin Charles RESIGNED	Director		04 Apr 1994	England	February 1958	12 Harebell Hill, Cobham, Surrey, KT11 2RS
MOOLENAAR, Michiel RESIGNED	Director	21 Nov 2006	13 Oct 2010		October 1961	Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB
MURPHY, Harry Edward Maughn RESIGNED	Director	05 Apr 2004	03 Apr 2019	Gibraltar	May 1962	Gib Oil Limited, Western Arm, North Mole, Gibraltar
NOBRE, Antonio Gomes Narciso RESIGNED	Director	18 Sep 1997	10 Apr 2000		February 1956	Shell House, Line Wall Road, PO BOX 231 Gibraltar, FOREIGN
PATTISON, Nicholas Mervyn RESIGNED	Director		20 May 1994		February 1944	Soendastraat 16, 2585vd, The Hague, FOREIGN, The Netherlands
RAE, Andrew Duncan RESIGNED	Director	04 Apr 2000	01 Mar 2002		September 1965	Tam House, 7-1 Gardiners Road, Gibraltar, FOREIGN
SADLER, David Michael RESIGNED	Director	01 Apr 1994	18 Sep 1997		November 1957	7/1 Gardiners Road, Gibraltar, FOREIGN
SANDERSON, Philip Thomas Edward RESIGNED	Director	01 Sep 2007	30 Nov 2010		July 1969	Badgerswey, 112 Peperharow Road, Godalming, Surrey, GU7 2PN
UIJLENHOED, Cornelis Christiaan RESIGNED	Director	12 Apr 2002	22 Jan 2003		December 1958	3 Beech Close Court, Cobham, Surrey, KT11 2HA
VIAN, Paul Thomas RESIGNED	Director	26 May 2017	03 Apr 2019	United Kingdom	January 1971	8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
WAGENAAR, Jacobos Wilhemus RESIGNED	Director		08 Mar 1994		May 1941	Vlaskamp 330, 2592 Aj, The Hague, FOREIGN, Netherlands
WALLACE, Janine RESIGNED	Director	08 Jan 2002	01 Aug 2005		December 1952	12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU
WALTL, Josef RESIGNED	Director	01 Sep 1994	17 Feb 1995		August 1949	Prins Mauritsplein 16, The Hague, 2582LR, The Netherlands
WHITE, Christopher John RESIGNED	Director	19 Apr 2012	13 Jun 2017	England	August 1965	8th, Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
WILLIAMS, Catherine Lynne RESIGNED	Director	08 Aug 2001	31 Jan 2003		May 1950	8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2010
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MCMICHAEL, Richard Donald ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United States
Date of birth: August 1962
Address: 9800, N.W. 41st Street, Miami, Florida, 33178, United States

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 30 Nov 2010
Address: Shell Centre, London, SE1 7NA

ADAMS, Vera RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 31 Jan 2002
Date of birth: April 1957
Address: Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG

AUPLAT, Bernard RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 10 Apr 1995
Date of birth: January 1957
Address: Waalsdorperweg 80, Den Haag 2597 Jd

BRANDT, Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: January 1941
Address: Kievietslaan 17, 2243 Gb Wassenaar, FOREIGN, The Netherlands

BUYZE, Philippe Edmond RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 01 Aug 1998
Date of birth: November 1962
Address: 72 Gunnersbury Avenue, London, W5 4HA

CORDEY, Neil Arthur RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 07 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5 Northfield, Shalford, Surrey, GU4 8JN

DAMAN, Michael James RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 09 Apr 1996
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DAVIES, Alan John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 01 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE

DE SCHEEMAKER, Gabriel Francis RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 10 Jul 1996
Date of birth: August 1963
Address: Block 2, Eurotowers 709, Gibraltar, FOREIGN

DECLARIS, Wade Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: February 1958
Address: 8th, Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

DOEHMEL, Kurt RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 12 Apr 2002
Date of birth: May 1948
Address: The Cottage, Withies Lane, Compton, GU23 1JA

DOUGLAS, Robert Harold RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 07 Mar 1997
Date of birth: July 1948
Address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ

DRECHSEL, Johan Gerard RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 14 Jan 1997
Date of birth: February 1955
Address: Haversham 10 Littleworth Road, Esher, Surrey, KT10 9PD

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 01 Apr 1999
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 09 Apr 1996
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

HARROP, Michael Colin RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: February 1957
Address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG

HELDTANDER, Lars Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: July 1945
Address: Buurtweg 151, 2244 Bh Wassenaar, FOREIGN, The Netherlands

HODGSON, Katherine Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Mar 2004
Date of birth: May 1968
Address: Tam House, 7/1 Gardiners Road, Gibraltar

KEARNS, Gilbert Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 14 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 8th Floor 62 Buckingham Gate, London, SW1E 6AJ, England

KEY, Anthony Miles RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 43, Sidney Road, Twickenham, Middlesex, TW1 1JP, United Kingdom

KNIEP, Joris Frits RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: October 1953
Address: Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB

LAWRENCE, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1994
Country of Residence: England
Date of birth: February 1958
Address: 12 Harebell Hill, Cobham, Surrey, KT11 2RS

MOOLENAAR, Michiel RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 13 Oct 2010
Date of birth: October 1961
Address: Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB

MURPHY, Harry Edward Maughn RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 03 Apr 2019
Country of Residence: Gibraltar
Date of birth: May 1962
Address: Gib Oil Limited, Western Arm, North Mole, Gibraltar

NOBRE, Antonio Gomes Narciso RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 10 Apr 2000
Date of birth: February 1956
Address: Shell House, Line Wall Road, PO BOX 231 Gibraltar, FOREIGN

PATTISON, Nicholas Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: February 1944
Address: Soendastraat 16, 2585vd, The Hague, FOREIGN, The Netherlands

RAE, Andrew Duncan RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 01 Mar 2002
Date of birth: September 1965
Address: Tam House, 7-1 Gardiners Road, Gibraltar, FOREIGN

SADLER, David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 18 Sep 1997
Date of birth: November 1957
Address: 7/1 Gardiners Road, Gibraltar, FOREIGN

SANDERSON, Philip Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Nov 2010
Date of birth: July 1969
Address: Badgerswey, 112 Peperharow Road, Godalming, Surrey, GU7 2PN

UIJLENHOED, Cornelis Christiaan RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 22 Jan 2003
Date of birth: December 1958
Address: 3 Beech Close Court, Cobham, Surrey, KT11 2HA

VIAN, Paul Thomas RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 8th Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

WAGENAAR, Jacobos Wilhemus RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: May 1941
Address: Vlaskamp 330, 2592 Aj, The Hague, FOREIGN, Netherlands

WALLACE, Janine RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 01 Aug 2005
Date of birth: December 1952
Address: 12 Landseer Drive, Macclesfield, Cheshire, SK10 3RU

WALTL, Josef RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 17 Feb 1995
Date of birth: August 1949
Address: Prins Mauritsplein 16, The Hague, 2582LR, The Netherlands

WHITE, Christopher John RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1965
Address: 8th, Floor, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

WILLIAMS, Catherine Lynne RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 31 Jan 2003
Date of birth: May 1950
Address: 8 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

Filing history

Timeline

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