Active
Company Information for RENEWABLE FUELS LIMITED
152-160 CITY ROAD, LONDON, EC1V 2NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RENEWABLE FUELS LIMITED | |
Legal Registered Office | |
152-160 CITY ROAD LONDON EC1V 2NR Other companies in DN22 | |
Company Number | 04585729 | |
---|---|---|
Company ID Number | 04585729 | |
Date formed | 2002-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB809053831 |
Last Datalog update: | 2025-02-05 08:02:52 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEWABLE FUELS AND PLASTICS LIMITED | 8 CHIRTON HILL DRIVE NORTH SHIELDS NORTH SHIELDS TYNE & WEAR NE29 8BH | Dissolved | Company formed on the 2008-05-27 | |
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RENEWABLE FUELS AND ENERGY IRELANDLIMITED | ANNESTOWN CO. WATERFORD | Dissolved | Company formed on the 2012-02-10 |
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RENEWABLE FUELS AND PRODUCTS GC, LLC | 240 CONSAUL ROAD Albany ALBANY NY 12205 | Active | Company formed on the 2014-12-04 |
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RENEWABLE FUELS AND PRODUCTS, LLC | 240 CONSAUL ROAD Albany ALBANY NY 12205 | Active | Company formed on the 2014-12-04 |
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RENEWABLE FUELS LLC | 1 LOCKWOOD DR Ontario PITTSFORD NY 14534 | Active | Company formed on the 2006-03-29 |
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RENEWABLE FUELS CONSULTING INC. | 500 E COURT AVE DES MOINES IA 50309 | Active | Company formed on the 2007-01-10 |
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Renewable Fuels Forum | 541 Arapahoe Avenue Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2007-05-31 |
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RENEWABLE FUELS MARKETING CO., LLC | 1000 MAIN SUITE 2550 HOUSTON Texas 77002 | FRANCHISE TAX ENDED | Company formed on the 2011-02-23 |
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RENEWABLE FUELS, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2010-02-05 |
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RENEWABLE FUELS INCOME INVESTORS L.L.C. | 200 SOUTH VIRGINIA 8TH FLOOR RENO NV 89501 | Active | Company formed on the 2012-12-13 |
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RENEWABLE FUELS PTY LTD | Active | Company formed on the 2014-05-02 | |
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RENEWABLE FUELS OF VERMONT, LLC | 5138 MAIN ST, PO BOX 795 MANCHESTER CTR VT 05255 | Active | Company formed on the 2015-06-19 |
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RENEWABLE FUELS MALAYSIA SDN. BHD. | Unknown | ||
RENEWABLE FUELS TALLAHASSEE, LLC | 2532 PARK STREET JACKSONVILLE FL 32204 | Inactive | Company formed on the 2007-04-27 | |
RENEWABLE FUELS GROUP, LLC | 15184 SW 111TH STREET MIAMI FL 33196 | Inactive | Company formed on the 2008-10-28 | |
RENEWABLE FUELS OF AMERICA L.L.C. | 350 24TH ST NW WINTER HAVEN FL 33880 | Inactive | Company formed on the 2005-10-04 | |
RENEWABLE FUELS, LLC | 5759 PIPER GLEN BLVD. JACKSONVILLE FL 32222 | Inactive | Company formed on the 2010-03-29 | |
RENEWABLE FUELS OF AMERICA, CORP. | 2033 MAIN STREET, SUITE 400 SARASOTA FL 34237 | Inactive | Company formed on the 2008-04-09 | |
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RENEWABLE FUELS GROUP LLC | Delaware | Unknown | |
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RENEWABLE FUELS CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES MONTGOMERY |
||
MARK IAN PAULSON |
||
CHARLES FREDERICK WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MONTGOMERY |
Director | ||
CHRISTOPHER SEATON MELL |
Director | ||
DIANE STAFFORD |
Company Secretary | ||
STAFFAN LINDBLAD |
Director | ||
MAGNUS OLOF SANDBERG |
Director | ||
DENISE SMITH |
Company Secretary | ||
ROBERT ALAN SMITH |
Director | ||
HAKAN WALLDEN |
Director | ||
KENNETH HUGO LEIF WERLING |
Director | ||
HAKAN NILSSON |
Director | ||
KENT GUNNAR JOHANSSON |
Director | ||
GUSTAV MIKAEL MELIN |
Director | ||
BENGT DAHLSTROM |
Director | ||
PAR CEDER |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDRH FUTURES 2 LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
THE BIG CRAN' COMPANY CIC | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
ETHX PROPERTIES LTD | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active | |
ETHX ENERGY SUPPLY LTD | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
ETHX LIMITED | Director | 2016-02-03 | CURRENT | 2012-09-21 | Active | |
ETHX ENERGY (GLOBAL) LIMITED | Director | 2016-02-03 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
GREATER POLLOK ENTERPRISE TRUST | Director | 2013-02-27 | CURRENT | 2003-05-09 | Active | |
ETHX ENERGY (GLASGOW) LTD | Director | 2012-12-14 | CURRENT | 2012-09-26 | Active | |
C B H LEISURE LIMITED | Director | 2011-09-01 | CURRENT | 2010-12-13 | Dissolved 2018-03-22 | |
C & H PROJECTS LIMITED | Director | 2007-10-30 | CURRENT | 2007-06-22 | Dissolved 2017-04-30 | |
GLOBAL CONTRACT SOLUTIONS LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2014-09-12 | |
IVORY HOLDINGS LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
MONTGOMERY HUNT HOTELS LTD | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2017-07-03 | |
NOVAFERN LIMITED | Director | 2004-03-01 | CURRENT | 2001-02-02 | Dissolved 2016-03-11 | |
TINTO DEVELOPMENTS LIMITED | Director | 2003-04-05 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
BBM ENERGY LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-04-07 | |
M&G PAULSON LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SUTTON GRANGE SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SUTTON GRANGE AD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
SG BIODRYING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
COPPICE RESOURCES LTD | Director | 2010-02-22 | CURRENT | 1999-09-24 | Liquidation | |
SUTTON GRANGE FARMING LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SUTTON GRANGE ENERGY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
CF & AM WALTER LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
SUTTON GRANGE SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
SUTTON GRANGE AD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
SG BIODRYING LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
COPPICE RESOURCES LTD | Director | 1999-09-26 | CURRENT | 1999-09-24 | Liquidation | |
FRED WALTER & SONS LIMITED | Director | 1991-03-31 | CURRENT | 1959-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Sutton Grange Sutton Cum Lound Retford Nottinghamshire DN22 8SB | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN PAULSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1656432 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1656432 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEATON MELL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1656432 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1656432 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR JAMES MONTGOMERY | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SEATON MELL | |
AP01 | DIRECTOR APPOINTED MR MARK IAN PAULSON | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1656432 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SANDBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE STAFFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE HARROPS THE MENAGERIE, SKIPWITH ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ET UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHARLES FREDERICK WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN LINDBLAD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 7 BRAMLEYS BARN THE MENAGERIE SKIPWORTH ROAD, ESCRICK YORK YORKSHIRE YO19 6ET UK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS OLOF SANDBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN LINDBLAD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY DENISE SMITH | |
288a | SECRETARY APPOINTED MRS DIANE STAFFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAKAN WALLDEN | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STAFFAN LINDBLAD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WERLING | |
288a | DIRECTOR APPOINTED MR MAGNUS OLOF SANDBERG | |
288a | DIRECTOR APPOINTED MR KENNETH HUGO LEIF WERLING | |
288b | APPOINTMENT TERMINATED DIRECTOR HAKAN NILSSON | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM WOLDVIEW THE SQUARE YAPHAM POCKINGTON YORK YO42 1PJ | |
288b | APPOINTMENT TERMINATED DIRECTOR KENT JOHANSSON | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
123 | £ NC 100000/500000 29/03/05 | |
RES04 | NC INC ALREADY ADJUSTED 29/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT AND SERVICE CHARGE DEPOSIT DEED | Satisfied | CHARLES DAVID FORBES ADAM | |
RENT DEPOSIT DEED | Satisfied | CHARLES DAVID FORBES ADAM | |
RENT AND SERVICE CHARGE DEPOSIT DEED | Satisfied | CHARLES DAVID FORBES ADAM | |
RENT DEPOSIT DEED | Satisfied | CHARLES DAVID FORBES ADAM |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWABLE FUELS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as RENEWABLE FUELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 44013020 | |||
![]() | 44013020 | |||
![]() | 44013020 | |||
![]() | 44013020 | |||
![]() | 44013020 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |