Company Information for

SUN BIOFUELS LIMITED

RESOLVE PARTNERS LIMITED, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB,

Company Registration Number

05496849

Private Limited Company

Dissolved

About Sun Biofuels Ltd

SUN BIOFUELS LIMITED was founded on 2005-07-01 and had its registered office in London. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data

Company Name
SUN BIOFUELS LIMITED
Legal Registered Office
RESOLVE PARTNERS LIMITED
17 CROSSWALL
LONDON
ENGLAND
EC3N 2LB
Other companies in EC3N

Filing Information

Company Number05496849
Date formed2005-07-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2016-04-25
Type of accountsGROUP
Last Datalog update:
2016-04-29 05:35:08
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-25

Officer Role Occupation Date Appointed Country
Petra Mrazek Company Secretary FINANCIAL CONTROLLER 2007-08-29
Richard Morgan Director CHIEF EXECUTIVE OFFICER 2007-11-01 UNITED KINGDOM
Mark Andrew Partington Director DIRECTOR 2007-10-29 ENGLAND
Sydney Dennis Poole Director CO DIRECTOR 2005-10-20 UNITED KINGDOM
Simon Andrew Shaw Director DIRECTOR 2006-01-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Justin Guest Director 2006-03-16 2009-12-15
Robert Harold Ferrers Devereux Director 2006-12-20 2008-10-14
Julian Michael Morris Ozanne Director 2005-07-01 2008-09-29
Robert Ashley Gold Director 2005-10-20 2007-09-24
Niall Francis Devins Company Secretary 2006-03-16 2007-08-29
Nicholas Martin Brooks Director 2006-06-29 2007-05-15
Bruce Tozer Director 2006-02-24 2006-12-18
David Frederick Richards Director 2005-07-01 2006-01-30
Mtc Nominee Services Limited Company Secretary 2005-07-01 2005-08-01

Related Directorships for Petra Mrazek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petra Mrazek SUN BIOFUELS AFRICA LIMITEDCompany Secretary 2007-08-29 CURRENT 2005-02-23 Dissolved 2016-04-25
Petra Mrazek SUN BIOFUELS MOZAMBIQUE UK LIMITEDCompany Secretary 2007-08-29 CURRENT 2006-12-19 Dissolved 2016-04-25

Related Directorships for Richard Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Morgan SUN BIOFUELS AFRICA LIMITEDDirector 2007-11-01 CURRENT 2005-02-23 Dissolved 2016-04-25

Related Directorships for Sydney Dennis Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sydney Dennis Poole SUN BIOFUELS MOZAMBIQUE UK LIMITEDDirector 2007-05-15 CURRENT 2006-12-19 Dissolved 2016-04-25
Sydney Dennis Poole SUN BIOFUELS AFRICA LIMITEDDirector 2006-03-16 CURRENT 2005-02-23 Dissolved 2016-04-25
Sydney Dennis Poole ORIGIN INTERNATIONAL LIMITEDDirector 2002-01-14 CURRENT 2002-01-14 Dissolved 2014-05-13

Related Directorships for Simon Andrew Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Shaw PLASMOX LIMITEDDirector 2016-05-09 CURRENT 2014-07-22 Active - Proposal to Strike off
Simon Andrew Shaw EEA SELECT LIFE SETTLEMENTS LIMITEDDirector 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-11-29
Simon Andrew Shaw MELQUART LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Active
Simon Andrew Shaw TENDENCIA LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Simon Andrew Shaw ANATH CAPITAL GROUP LIMITEDDirector 2005-08-26 CURRENT 2005-08-26 Active
Simon Andrew Shaw EEA FUND MANAGEMENT LIMITEDDirector 2003-08-20 CURRENT 2003-08-20 Active