MABANAFT LIMITED

Company summary

Company number: 02960732
Status: ACTIVE
Incorporated / age: 19 August 199432 years
Registered office: 2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:04 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
2nd Floor 19 Wells Street, London, W1T 3PQ, United Kingdom
Nature of business
Wholesale of other fuels and related products
Other business support service activities n.e.c.
Previous company names
MABANAFT INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Miriam ACTIVE	Director	27 Jan 2026		United Kingdom	June 1985	Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England
WATKINS, Caroline Mary Britt ACTIVE	Director	08 Mar 2024		United Kingdom	February 1968	2nd Floor, 19 Wells Street, London, W1T 3PQ, United Kingdom
DILWORTH, Eoin Michael RESIGNED	Secretary	15 Oct 2012	30 Nov 2021			Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
EVERITT, Simon Giles RESIGNED	Secretary	31 Jan 2008	15 Dec 2008			21 Bridewell Place, Wapping, London, E1W 2PB
FLACH, Christian RESIGNED	Secretary	02 Oct 1997	08 Sep 1999			Alderstrasse 33, 23554 Lubeck, Germany, FOREIGN
FROSE, Klaus Dieter RESIGNED	Secretary	07 Jan 1997	02 Oct 1997			Mendestrasse 12, Bremen, D28203
GRACEY, Guy Christopher RESIGNED	Secretary	01 Apr 2003	23 Jul 2004			Crosstrees, Hammerwood, East Grinstead, West Sussex, RH19 3QE
GRIFFITHS, Anthony Charles RESIGNED	Secretary	08 Sep 1999	31 Mar 2003			85 Fairfield Road, Winchester, Hampshire, SO22 6SG
NEWTON, Max RESIGNED	Secretary	23 Jul 2004	22 Feb 2006			84 Englefield Road, Islington, London, N1 3LG
PATEL, Khilna Kanji RESIGNED	Secretary	23 Sep 2022	13 Jan 2023			Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
POTTEN, William Henry RESIGNED	Secretary	18 Jul 2007	31 Jan 2008			18, Lombards Chase, West Horndon, Essex, CM13 3UA
STEVENS, Paul Andrew RESIGNED	Secretary	27 Dec 2006	18 Jul 2007			30 Pierson Road, Windsor, Berkshire, SL4 5RF
SWISCHENKO, Nadine RESIGNED	Secretary	22 Feb 2006	27 Dec 2006			Annexe 2 Princes Gate Court, London, SW7 2QJ
TAMARA VELASCO, Jesus Alfredo RESIGNED	Secretary	15 Dec 2008	15 Oct 2012			20th Floor Portland House, Bressenden Place, London, SW1E 5BH
WICH, Peter Wolfgang RESIGNED	Secretary	03 Oct 1994	07 Jan 1997			Rogenweg 43, 22359 Hamburg, Germany, FOREIGN
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Aug 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
ADAMS, Mark Charles RESIGNED	Director	26 Aug 1994	03 Dec 1996		August 1951	10 Highland Close, Crowborough, East Sussex, TN6 1BE
BRINKMANN, Joachim, Dr RESIGNED	Director	19 Dec 1996	28 May 1998		July 1934	Stockkamp 10, Hamburg, 22607 Germany, FOREIGN
COOK, Martin RESIGNED	Director	01 Feb 2018	30 Nov 2021	United Kingdom	November 1982	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
DILWORTH, Eoin Michael RESIGNED	Director	01 Jul 2016	30 Nov 2021	United Kingdom	May 1973	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
FLACH, Christian Franz, Dr RESIGNED	Director	18 Sep 2006	01 Jan 2011		January 1968	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
FLACH, Franz Christian, Dr RESIGNED	Director	03 May 2016	31 Jul 2017	Germany	January 1968	Marquard & Bahls Ag, Koreastrasse 7, 20457, Hamburg, Germany
FROSE, Klaus Dieter RESIGNED	Director	08 Sep 1999	15 Jan 2007		May 1959	Mendestrasse 12, Bremen, D28203
FROSE, Klaus Dieter RESIGNED	Director	18 Mar 1996	02 Oct 1997		May 1959	Mendestrasse 12, Bremen, D28203
FULFORD, Reginald Peter RESIGNED	Director	08 Sep 1999	31 Dec 2000		April 1945	Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX
HOFFMAN, Jens Olaf RESIGNED	Director	09 May 1997	08 Sep 1999		April 1965	Uhlengrund 3, 21220 Seevetal, Germany, FOREIGN
HUETTMANN, Raphael RESIGNED	Director	15 Jul 2008	15 Nov 2018	United Kingdom	August 1977	5th Floor, Portland House, Cardinal Place, London, SW1E 5RS, United Kingdom
MORRIS, Dean Peter RESIGNED	Director	03 May 2024	04 Dec 2025	Germany	January 1975	1, Am Strandkai, Hamburg, 20457, Germany
NAIR, Jay Sukumaran RESIGNED	Director	29 Jul 2021	08 Mar 2024	United Kingdom	September 1979	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
NETTE, Claus Georg, Doctor RESIGNED	Director	29 May 1998	08 Sep 1999		August 1955	Innocentiastrasse 31, Hamburg 20144, Germany, FOREIGN
PATEL, Khilna Kanji RESIGNED	Director	23 Sep 2022	13 Jan 2023	United Kingdom	March 1983	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
QUINN, Anthony Laurence RESIGNED	Director	08 Sep 1999	02 Jun 2000	United Kingdom	April 1958	Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED
RIETKERK, Erik Peter RESIGNED	Director	30 Apr 2002	18 Sep 2006		May 1960	Wittenberger Weg 1a, Seevetal, 21218, Germany
RITCHIE, Adam Patrick RESIGNED	Director	01 Aug 2017	13 Oct 2017	Germany	January 1972	Koreastrasse 7, Hamburg, 20457, Germany
ROBERTS, Craig Michael RESIGNED	Director	09 Feb 2006	15 Jul 2008		January 1945	6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG
ROLPH, Mark Aylward RESIGNED	Director	18 Feb 2008	27 Jul 2012	England	August 1954	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
SALLIS, John RESIGNED	Director	02 Jun 2000	09 Feb 2006		June 1946	10 Silver Birch Close, Weybridge, Surrey, KT15 3QW
SCHREIBER, Wigand Bruno Carl Joachim RESIGNED	Director	03 Oct 1994	15 Mar 1996		February 1940	Santisstrasse 20, Ch-8123 Embatingen, Switzerland, FOREIGN
STEVENS, Paul Andrew RESIGNED	Director	15 Jan 2007	18 Feb 2008	United Kingdom	July 1967	30 Pierson Road, Windsor, Berkshire, SL4 5RF
SUGLANI, Harjinder RESIGNED	Director	13 Jan 2023	08 Mar 2024	England	April 1966	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
SUGLANI, Harjinder RESIGNED	Director	29 Jul 2021	23 Sep 2022	England	April 1966	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
TAMARA VELASCO, Jesus Alfredo RESIGNED	Director	18 Aug 2009	15 Oct 2012	England	August 1971	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
TELLECHEA, Julio Nestor RESIGNED	Director	15 Oct 2012	03 May 2016	Germany	November 1955	Admiralitaetstrasse, 55, 20459 Hamburg, Germany
VAN DER VELDEN, Jan-Willem RESIGNED	Director	15 Jul 2008	28 Mar 2012	The Netherlands	January 1971	20th Floor Portland House, Bressenden Place, London, SW1E 5BH
WAYNE, Mark Robert RESIGNED	Director	15 Jul 2008	16 May 2019	United Kingdom	April 1969	5th Floor, Portland House, Cardinal Place, London, SW1E 5RS, United Kingdom
WEISSER, Hellmuth RESIGNED	Director	03 Oct 1994	30 Apr 2002		May 1947	Oesterleystrasse 72, 22587 Hamburg, Germany
WICH, Peter Wolfgang RESIGNED	Director	03 Oct 1994	07 Jan 1997		August 1946	Rogenweg 43, 22359 Hamburg, Germany, FOREIGN
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	19 Aug 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	19 Aug 1994	03 Oct 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD

JAMES, Miriam ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England

WATKINS, Caroline Mary Britt ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2nd Floor, 19 Wells Street, London, W1T 3PQ, United Kingdom

DILWORTH, Eoin Michael RESIGNED
Role: Secretary
Appointed on: 15 Oct 2012
Resigned on: 30 Nov 2021
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

EVERITT, Simon Giles RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 15 Dec 2008
Address: 21 Bridewell Place, Wapping, London, E1W 2PB

FLACH, Christian RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 08 Sep 1999
Address: Alderstrasse 33, 23554 Lubeck, Germany, FOREIGN

FROSE, Klaus Dieter RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 02 Oct 1997
Address: Mendestrasse 12, Bremen, D28203

GRACEY, Guy Christopher RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 23 Jul 2004
Address: Crosstrees, Hammerwood, East Grinstead, West Sussex, RH19 3QE

GRIFFITHS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 1999
Resigned on: 31 Mar 2003
Address: 85 Fairfield Road, Winchester, Hampshire, SO22 6SG

NEWTON, Max RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 22 Feb 2006
Address: 84 Englefield Road, Islington, London, N1 3LG

PATEL, Khilna Kanji RESIGNED
Role: Secretary
Appointed on: 23 Sep 2022
Resigned on: 13 Jan 2023
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

POTTEN, William Henry RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 31 Jan 2008
Address: 18, Lombards Chase, West Horndon, Essex, CM13 3UA

STEVENS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 27 Dec 2006
Resigned on: 18 Jul 2007
Address: 30 Pierson Road, Windsor, Berkshire, SL4 5RF

SWISCHENKO, Nadine RESIGNED
Role: Secretary
Appointed on: 22 Feb 2006
Resigned on: 27 Dec 2006
Address: Annexe 2 Princes Gate Court, London, SW7 2QJ

TAMARA VELASCO, Jesus Alfredo RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 15 Oct 2012
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

WICH, Peter Wolfgang RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 07 Jan 1997
Address: Rogenweg 43, 22359 Hamburg, Germany, FOREIGN

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

ADAMS, Mark Charles RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 03 Dec 1996
Date of birth: August 1951
Address: 10 Highland Close, Crowborough, East Sussex, TN6 1BE

BRINKMANN, Joachim, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 28 May 1998
Date of birth: July 1934
Address: Stockkamp 10, Hamburg, 22607 Germany, FOREIGN

COOK, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

DILWORTH, Eoin Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

FLACH, Christian Franz, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Jan 2011
Date of birth: January 1968
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

FLACH, Franz Christian, Dr RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Jul 2017
Country of Residence: Germany
Date of birth: January 1968
Address: Marquard & Bahls Ag, Koreastrasse 7, 20457, Hamburg, Germany

FROSE, Klaus Dieter RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 15 Jan 2007
Date of birth: May 1959
Address: Mendestrasse 12, Bremen, D28203

FROSE, Klaus Dieter RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 02 Oct 1997
Date of birth: May 1959
Address: Mendestrasse 12, Bremen, D28203

FULFORD, Reginald Peter RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 31 Dec 2000
Date of birth: April 1945
Address: Broad Sawyers, 57 Loom Lane, Radlett, Hertfordshire, WD7 8NX

HOFFMAN, Jens Olaf RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 08 Sep 1999
Date of birth: April 1965
Address: Uhlengrund 3, 21220 Seevetal, Germany, FOREIGN

HUETTMANN, Raphael RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 5th Floor, Portland House, Cardinal Place, London, SW1E 5RS, United Kingdom

MORRIS, Dean Peter RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 04 Dec 2025
Country of Residence: Germany
Date of birth: January 1975
Address: 1, Am Strandkai, Hamburg, 20457, Germany

NAIR, Jay Sukumaran RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

NETTE, Claus Georg, Doctor RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 08 Sep 1999
Date of birth: August 1955
Address: Innocentiastrasse 31, Hamburg 20144, Germany, FOREIGN

PATEL, Khilna Kanji RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

QUINN, Anthony Laurence RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Summerfield House, Church Lane, Keelby, Grimsby, South Humberside, DN41 8ED

RIETKERK, Erik Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 18 Sep 2006
Date of birth: May 1960
Address: Wittenberger Weg 1a, Seevetal, 21218, Germany

RITCHIE, Adam Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 Oct 2017
Country of Residence: Germany
Date of birth: January 1972
Address: Koreastrasse 7, Hamburg, 20457, Germany

ROBERTS, Craig Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 15 Jul 2008
Date of birth: January 1945
Address: 6 Park Mount Lodge, 12 Reeves Mews, London, W1K 2EG

ROLPH, Mark Aylward RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: August 1954
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

SALLIS, John RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 09 Feb 2006
Date of birth: June 1946
Address: 10 Silver Birch Close, Weybridge, Surrey, KT15 3QW

SCHREIBER, Wigand Bruno Carl Joachim RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 15 Mar 1996
Date of birth: February 1940
Address: Santisstrasse 20, Ch-8123 Embatingen, Switzerland, FOREIGN

STEVENS, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 30 Pierson Road, Windsor, Berkshire, SL4 5RF

SUGLANI, Harjinder RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: April 1966
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

SUGLANI, Harjinder RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

TAMARA VELASCO, Jesus Alfredo RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: August 1971
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

TELLECHEA, Julio Nestor RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 03 May 2016
Country of Residence: Germany
Date of birth: November 1955
Address: Admiralitaetstrasse, 55, 20459 Hamburg, Germany

VAN DER VELDEN, Jan-Willem RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 28 Mar 2012
Country of Residence: The Netherlands
Date of birth: January 1971
Address: 20th Floor Portland House, Bressenden Place, London, SW1E 5BH

WAYNE, Mark Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 5th Floor, Portland House, Cardinal Place, London, SW1E 5RS, United Kingdom

WEISSER, Hellmuth RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Apr 2002
Date of birth: May 1947
Address: Oesterleystrasse 72, 22587 Hamburg, Germany

WICH, Peter Wolfgang RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 07 Jan 1997
Date of birth: August 1946
Address: Rogenweg 43, 22359 Hamburg, Germany, FOREIGN

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1994
Resigned on: 03 Oct 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
11 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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