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Home > England & Wales Companies > LIVING FUELS LIMITED
Company Information for

LIVING FUELS LIMITED

OFFICE 3E TOWNEND HOUSE, PARK STREET, WALSALL, WEST MIDLANDS, WS1 1NS,
Company Registration Number
05531573
Private Limited Company
Active

Company Overview

About Living Fuels Ltd
LIVING FUELS LIMITED was founded on 2005-08-09 and has its registered office in Walsall. The organisation's status is listed as "Active". Living Fuels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVING FUELS LIMITED
 
Legal Registered Office
OFFICE 3E TOWNEND HOUSE
PARK STREET
WALSALL
WEST MIDLANDS
WS1 1NS
Other companies in GU1
 
Previous Names
LIVING BUILDINGS LIMITED24/10/2006
Filing Information
Company Number 05531573
Company ID Number 05531573
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVING FUELS LIMITED
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Companies with same name LIVING FUELS LIMITED
The following companies were found which have the same name as LIVING FUELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVING FUELS COMPANY, LLC 3841 BRAMPTON ISLAND CT. N. JACKSONVILLE FL 32224 Inactive Company formed on the 2008-11-24

Company Officers of LIVING FUELS LIMITED

Current Directors
Officer Role Date Appointed
ZOE CATHERINE CROCKFORD
Company Secretary 2016-04-01
STEPHEN BOOTH
Director 2010-01-26
IAN KENNETH COLLINS
Director 2008-12-01
DAVID EDWARD CROCKFORD
Director 2008-06-02
ROBERT MURPHY
Director 2008-08-11
SIMON THOMAS WANNOP
Director 2014-03-06
ANDREW NICHOLAS WHALLEY
Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD CROCKFORD
Company Secretary 2008-06-02 2016-04-01
ADRIAN KURT SEYMOUR VENNI
Director 2005-08-09 2008-12-19
BRUCE VAUGHAN WOODMAN
Director 2007-09-26 2008-12-01
KAREN VENNI
Company Secretary 2005-08-09 2008-06-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-09 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOOTH NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEPHEN BOOTH REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
STEPHEN BOOTH REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEPHEN BOOTH CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
STEPHEN BOOTH HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
STEPHEN BOOTH REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
STEPHEN BOOTH CO2SENSE PANTYCELYN LIMITED Director 2016-06-28 CURRENT 2015-08-03 Active
STEPHEN BOOTH REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
STEPHEN BOOTH REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
STEPHEN BOOTH PEN BRYN OER WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-28 Active - Proposal to Strike off
STEPHEN BOOTH ABERGORKI WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-22 Active
STEPHEN BOOTH REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
STEPHEN BOOTH REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
STEPHEN BOOTH REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
STEPHEN BOOTH REG GOONHILLY EXTENSION LIMITED Director 2014-06-30 CURRENT 2012-11-23 Active - Proposal to Strike off
STEPHEN BOOTH REG SCARCEWATER LIMITED Director 2014-06-30 CURRENT 2013-10-31 Active
STEPHEN BOOTH REG CHAPEL FARM LIMITED Director 2014-06-30 CURRENT 2013-11-19 Active
STEPHEN BOOTH EPG NETLEY SOLAR NORTH LIMITED Director 2014-06-30 CURRENT 2013-11-19 Active
STEPHEN BOOTH REG GASCOIGNE WOOD LIMITED Director 2014-06-30 CURRENT 2013-12-02 Active
STEPHEN BOOTH LITTLE WAVER WIND FARM LIMITED Director 2014-06-26 CURRENT 2009-12-15 Active
STEPHEN BOOTH REG CHEVERTON DOWN LIMITED Director 2014-06-26 CURRENT 2010-12-17 Active
STEPHEN BOOTH CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2014-06-26 CURRENT 2012-01-10 Active
STEPHEN BOOTH REG LANGTHWAITE LIMITED Director 2014-06-26 CURRENT 2010-12-16 Active
STEPHEN BOOTH REG OLD RIVERDON LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active - Proposal to Strike off
STEPHEN BOOTH VPOWER HULL A LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active
STEPHEN BOOTH REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
STEPHEN BOOTH REG PINES TIP LIMITED Director 2014-02-17 CURRENT 2013-10-31 Active
STEPHEN BOOTH REG WINDPOWER LIMITED Director 2014-02-17 CURRENT 1989-10-10 Active
STEPHEN BOOTH REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
STEPHEN BOOTH REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
STEPHEN BOOTH REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
STEPHEN BOOTH REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
STEPHEN BOOTH REG HOLDINGS LIMITED Director 2014-01-13 CURRENT 1992-11-19 Active
STEPHEN BOOTH REG SOLARPOWER LIMITED Director 2014-01-13 CURRENT 2011-01-13 Active
STEPHEN BOOTH CO2SENSE C.I.C. Director 2013-12-01 CURRENT 2005-03-04 Active
STEPHEN BOOTH LIVING POWER LIMITED Director 2010-01-26 CURRENT 2006-09-26 Active
STEPHEN BOOTH LIVING BIO-POWER LIMITED Director 2010-01-26 CURRENT 2007-09-04 Active
IAN KENNETH COLLINS REG MFD LTD. Director 2018-04-26 CURRENT 2018-04-26 Active
IAN KENNETH COLLINS NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
IAN KENNETH COLLINS CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN KENNETH COLLINS HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
IAN KENNETH COLLINS REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN KENNETH COLLINS REG GASCOIGNE WOOD LIMITED Director 2016-08-23 CURRENT 2013-12-02 Active
IAN KENNETH COLLINS REG HIGHFIELD LIMITED Director 2016-08-23 CURRENT 2009-07-06 Active
IAN KENNETH COLLINS VPOWER HULL A LIMITED Director 2016-08-23 CURRENT 2012-01-10 Active
IAN KENNETH COLLINS REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
IAN KENNETH COLLINS REG WINDPOWER LIMITED Director 2015-11-23 CURRENT 1989-10-10 Active
IAN KENNETH COLLINS REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
IAN KENNETH COLLINS REG HOLDINGS LIMITED Director 2010-03-30 CURRENT 1992-11-19 Active
IAN KENNETH COLLINS LIVING POWER LIMITED Director 2008-12-01 CURRENT 2006-09-26 Active
IAN KENNETH COLLINS LIVING BIO-POWER LIMITED Director 2008-12-01 CURRENT 2007-09-04 Active
DAVID EDWARD CROCKFORD REG MFD LTD. Director 2018-04-26 CURRENT 2018-04-26 Active
DAVID EDWARD CROCKFORD NANT YR ALLOR RENEWABLES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
DAVID EDWARD CROCKFORD REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
DAVID EDWARD CROCKFORD CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
DAVID EDWARD CROCKFORD HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
DAVID EDWARD CROCKFORD REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
DAVID EDWARD CROCKFORD REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
DAVID EDWARD CROCKFORD REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
DAVID EDWARD CROCKFORD AVONMOUTH WIND C.I.C. Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID EDWARD CROCKFORD CHEVERTON DOWN WIND FARM C.I.C. Director 2015-10-06 CURRENT 2015-10-06 Active
DAVID EDWARD CROCKFORD FRENCH FARM II WINDFARM C.I.C. Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID EDWARD CROCKFORD PEN BRYN OER WIND FARM C.I.C. Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD ABERGORKI WIND FARM C.I.C. Director 2015-07-22 CURRENT 2015-07-22 Active
DAVID EDWARD CROCKFORD REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID EDWARD CROCKFORD REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
DAVID EDWARD CROCKFORD REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
DAVID EDWARD CROCKFORD REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
DAVID EDWARD CROCKFORD OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID EDWARD CROCKFORD INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID EDWARD CROCKFORD REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID EDWARD CROCKFORD REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
DAVID EDWARD CROCKFORD REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID EDWARD CROCKFORD REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DAVID EDWARD CROCKFORD EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DAVID EDWARD CROCKFORD REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DAVID EDWARD CROCKFORD REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DAVID EDWARD CROCKFORD REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
DAVID EDWARD CROCKFORD REG KNOTTINGLEY LIMITED Director 2013-09-09 CURRENT 2008-04-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAVID EDWARD CROCKFORD REG ROSKROW BARTON SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG ABERGORKI LTD Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID EDWARD CROCKFORD REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
DAVID EDWARD CROCKFORD REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG BLANDFORD HILL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DAVID EDWARD CROCKFORD REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
DAVID EDWARD CROCKFORD LITTLE WAVER WIND FARM LIMITED Director 2012-05-24 CURRENT 2009-12-15 Active
DAVID EDWARD CROCKFORD 1 ARRAS WOLD LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
DAVID EDWARD CROCKFORD REG NETLEY STORAGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
DAVID EDWARD CROCKFORD CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2012-01-10 CURRENT 2012-01-10 Active
DAVID EDWARD CROCKFORD REG OLD RIVERDON LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD VPOWER HULL A LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
DAVID EDWARD CROCKFORD REG CREAGH JV COMPANY LIMITED Director 2011-08-03 CURRENT 2011-06-14 Active - Proposal to Strike off
DAVID EDWARD CROCKFORD REG SOLARPOWER LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
DAVID EDWARD CROCKFORD REG PENTRE TUMP LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD THE CORNWALL LIGHT & POWER COMPANY LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
DAVID EDWARD CROCKFORD REG CHEVERTON DOWN LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
DAVID EDWARD CROCKFORD REG LANGTHWAITE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
DAVID EDWARD CROCKFORD HELIUM MIRACLE 184 LIMITED Director 2007-11-30 CURRENT 1997-07-18 Dissolved 2017-05-02
DAVID EDWARD CROCKFORD LIVING POWER LIMITED Director 2007-10-19 CURRENT 2006-09-26 Active
DAVID EDWARD CROCKFORD AIM POWERGEN LIMITED Director 2007-10-08 CURRENT 2006-07-28 Active
DAVID EDWARD CROCKFORD REG WINDPOWER LIMITED Director 2007-10-08 CURRENT 1989-10-10 Active
DAVID EDWARD CROCKFORD REG HOLDINGS LIMITED Director 2007-10-07 CURRENT 1992-11-19 Active
DAVID EDWARD CROCKFORD LIVING BIO-POWER LIMITED Director 2007-09-24 CURRENT 2007-09-04 Active
ROBERT MURPHY LIVING BIO-POWER LIMITED Director 2008-12-01 CURRENT 2007-09-04 Active
ROBERT MURPHY LIVING POWER LIMITED Director 2008-08-11 CURRENT 2006-09-26 Active
ROBERT MURPHY THE SUPPLY CHAIN PARTNERSHIP LTD Director 2008-04-03 CURRENT 2008-04-03 Active
SIMON THOMAS WANNOP REG DALNESSIE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG KNOCKODHAR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
SIMON THOMAS WANNOP CROSSCO 1412 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
SIMON THOMAS WANNOP HALLBURN FARM HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
SIMON THOMAS WANNOP REG POWER MANAGEMENT HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
SIMON THOMAS WANNOP REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
SIMON THOMAS WANNOP AVONMOUTH WIND C.I.C. Director 2015-10-07 CURRENT 2015-10-07 Active
SIMON THOMAS WANNOP CHEVERTON DOWN WIND FARM C.I.C. Director 2015-10-06 CURRENT 2015-10-06 Active
SIMON THOMAS WANNOP FRENCH FARM II WINDFARM C.I.C. Director 2015-09-24 CURRENT 2015-09-24 Active
SIMON THOMAS WANNOP PEN BRYN OER WIND FARM C.I.C. Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
SIMON THOMAS WANNOP ABERGORKI WIND FARM C.I.C. Director 2015-07-22 CURRENT 2015-07-22 Active
SIMON THOMAS WANNOP REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SIMON THOMAS WANNOP REG CREAGH JV COMPANY LIMITED Director 2015-06-02 CURRENT 2011-06-14 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
SIMON THOMAS WANNOP REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
SIMON THOMAS WANNOP 1 ARRAS WOLD LIMITED Director 2014-06-26 CURRENT 2012-02-21 Active
SIMON THOMAS WANNOP REG NETLEY STORAGE LIMITED Director 2014-06-26 CURRENT 2012-02-21 Active
SIMON THOMAS WANNOP CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2014-06-26 CURRENT 2012-01-10 Active
SIMON THOMAS WANNOP REG OLD RIVERDON LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON THOMAS WANNOP VPOWER HULL A LIMITED Director 2014-06-26 CURRENT 2012-01-10 Active
SIMON THOMAS WANNOP REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
SIMON THOMAS WANNOP OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON THOMAS WANNOP INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON THOMAS WANNOP REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON THOMAS WANNOP LIVING POWER LIMITED Director 2014-03-06 CURRENT 2006-09-26 Active
SIMON THOMAS WANNOP LIVING BIO-POWER LIMITED Director 2014-03-06 CURRENT 2007-09-04 Active
SIMON THOMAS WANNOP REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
SIMON THOMAS WANNOP REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
SIMON THOMAS WANNOP REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON THOMAS WANNOP EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON THOMAS WANNOP REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON THOMAS WANNOP REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON THOMAS WANNOP REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
SIMON THOMAS WANNOP REG SOLARPOWER LIMITED Director 2013-10-01 CURRENT 2011-01-13 Active
SIMON THOMAS WANNOP AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
SIMON THOMAS WANNOP REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
SIMON THOMAS WANNOP REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON THOMAS WANNOP REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
SIMON THOMAS WANNOP REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
SIMON THOMAS WANNOP REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
SIMON THOMAS WANNOP REG HOLDINGS LIMITED Director 2012-05-01 CURRENT 1992-11-19 Active
SIMON THOMAS WANNOP REG WINDPOWER LIMITED Director 2012-05-01 CURRENT 1989-10-10 Active
ANDREW NICHOLAS WHALLEY REG POWER MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-26 Active
ANDREW NICHOLAS WHALLEY REG MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-04-26
ANDREW NICHOLAS WHALLEY PEN BRYN OER WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-28 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY ABERGORKI WIND FARM C.I.C. Director 2015-08-18 CURRENT 2015-07-22 Active
ANDREW NICHOLAS WHALLEY REG GREENBURN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG TRANCHE 7 HOLDINGS LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG HIGH POW SOLAR LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG MULLAGHTURK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-07-12
ANDREW NICHOLAS WHALLEY REG FRENCH FARM STORAGE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANDREW NICHOLAS WHALLEY REG DENZELL DOWNS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-15
ANDREW NICHOLAS WHALLEY OCKENDON SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY INFINIS SOLAR LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW NICHOLAS WHALLEY REG TE LTD. Director 2014-04-29 CURRENT 2014-04-29 Active
ANDREW NICHOLAS WHALLEY REG SHELFORD LANE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HALSHAM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG HAY CLOSE FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG BERRY FEN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG KNIGHTLEY HALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-04-19
ANDREW NICHOLAS WHALLEY REG GASCOIGNE WOOD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW NICHOLAS WHALLEY REG CHAPEL FARM LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY EPG NETLEY SOLAR NORTH LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANDREW NICHOLAS WHALLEY REG PINES TIP LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG SCARCEWATER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANDREW NICHOLAS WHALLEY REG TRANCHE 5 HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ANDREW NICHOLAS WHALLEY REG KNOTTINGLEY LIMITED Director 2013-09-09 CURRENT 2008-04-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY AVONMOUTH WINDFARM LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON SOLAR LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ABERGORKI LTD Director 2013-06-28 CURRENT 2013-06-28 Active
ANDREW NICHOLAS WHALLEY REG HIGHFIELD LIMITED Director 2013-06-18 CURRENT 2009-07-06 Active
ANDREW NICHOLAS WHALLEY REG GOONHILLY EXTENSION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG MENDENNICK LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ST LTD. Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG BLANDFORD HILL LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG KNOCKSHINNOCH LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG HIGH POW II LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY REG TRIMDON LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG ROSKROW BARTON II LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG CHAPMANS HOWE LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG VENTONGIMPS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG LUSON FARM HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG OUTH MUIR HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG HIGH POW II HOLDINGS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY REG DRYHOLME LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ANDREW NICHOLAS WHALLEY LITTLE WAVER WIND FARM LIMITED Director 2012-05-24 CURRENT 2009-12-15 Active
ANDREW NICHOLAS WHALLEY 1 ARRAS WOLD LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY REG NETLEY STORAGE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ANDREW NICHOLAS WHALLEY CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY REG OLD RIVERDON LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
ANDREW NICHOLAS WHALLEY VPOWER HULL A LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ANDREW NICHOLAS WHALLEY DASHING DOGS LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-06-24
ANDREW NICHOLAS WHALLEY REG SOLARPOWER LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
ANDREW NICHOLAS WHALLEY REG PENTRE TUMP LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY THE CORNWALL LIGHT & POWER COMPANY LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-07-26
ANDREW NICHOLAS WHALLEY REG CHEVERTON DOWN LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
ANDREW NICHOLAS WHALLEY REG LANGTHWAITE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
ANDREW NICHOLAS WHALLEY ITI ENERGY LIMITED Director 2010-03-15 CURRENT 2004-04-05 Liquidation
ANDREW NICHOLAS WHALLEY LIVING POWER LIMITED Director 2007-09-26 CURRENT 2006-09-26 Active
ANDREW NICHOLAS WHALLEY LIVING BIO-POWER LIMITED Director 2007-09-24 CURRENT 2007-09-04 Active
ANDREW NICHOLAS WHALLEY AIM POWERGEN LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ANDREW NICHOLAS WHALLEY REG HOLDINGS LIMITED Director 2005-06-23 CURRENT 1992-11-19 Active
ANDREW NICHOLAS WHALLEY REG WINDPOWER LIMITED Director 2005-06-23 CURRENT 1989-10-10 Active
ANDREW NICHOLAS WHALLEY HELIUM MIRACLE 184 LIMITED Director 2005-05-23 CURRENT 1997-07-18 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16APPOINTMENT TERMINATED, DIRECTOR SUNDEEP THIND
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MR SUNDEEP THIND
2023-07-24DIRECTOR APPOINTED MR MICHAEL JASON REDFORD
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 5 New Street Square London EC4A 3TW England
2023-05-15DIRECTOR APPOINTED MR SIMON ADCOCK
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ERNEST GUEST
2021-04-19AP01DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN
2021-04-14PSC05Change of details for Reg Bio-Power Uk Limited as a person with significant control on 2020-06-20
2020-06-18AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOE THOMAS
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-22TM02Termination of appointment of Zoe Catherine Crockford on 2019-09-26
2019-10-22TM02Termination of appointment of Zoe Catherine Crockford on 2019-09-26
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Old Mission Hall Woking Road Guildford GU1 1QD England
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Old Mission Hall Woking Road Guildford GU1 1QD England
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH COLLINS
2019-10-22AP01DIRECTOR APPOINTED MR BEN JAMES ERNEST GUEST
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-31AUDAUDITOR'S RESIGNATION
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2000000
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-25AP03Appointment of Mrs Zoe Catherine Crockford as company secretary on 2016-04-01
2016-04-25TM02Termination of appointment of David Edward Crockford on 2016-04-01
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Mr Stephen Booth on 2014-09-22
2015-01-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-06AP01DIRECTOR APPOINTED MR SIMON THOMAS WANNOP
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 2 Station View Guildford Surrey GU1 4JY
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-20AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13AR0109/08/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-10AR0109/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 09/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOUTH / 09/08/2010
2010-07-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-01RES01ADOPT ARTICLES 28/06/2010
2010-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01SH0128/06/10 STATEMENT OF CAPITAL GBP 2000000
2010-06-16AUDAUDITOR'S RESIGNATION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-12AP01DIRECTOR APPOINTED STEPHEN BOUTH
2009-08-13363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-13353LOCATION OF REGISTER OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-08225PREVSHO FROM 31/07/2008 TO 30/06/2008
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN VENNI
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BRUCE WOODMAN
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-16288aDIRECTOR APPOINTED MR IAN COLLINS
2008-10-10288aDIRECTOR APPOINTED MR ROBERT MURPHY
2008-08-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY KAREN VENNI
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ
2008-06-23RES01ADOPT ARTICLES 02/06/2008
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20288aDIRECTOR APPOINTED ANDREW NICHOLAS WHALLEY
2008-06-20288aDIRECTOR AND SECRETARY APPOINTED DAVID EDWARD CROCKFORD
2008-05-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-14225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-10-24CERTNMCOMPANY NAME CHANGED LIVING BUILDINGS LIMITED CERTIFICATE ISSUED ON 24/10/06
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-09-2888(2)RAD 09/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1076071 Active Licenced property: COWLES DROVE FREEDOM FARM HOCKWOLD THETFORD HOCKWOLD GB IP26 4JQ. Correspondance address: 20 FLETCHER GATE SUITE 105 NOTTINGHAM GB NG1 2FZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1124771 Active Licenced property: WATNALL ROAD THE AERODROME HUCKNALL NOTTINGHAM HUCKNALL GB NG15 6EN. Correspondance address: 20 FLETCHER GATE SUITE 105 NOTTINGHAM GB NG1 2FZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1124771 Active Licenced property: WATNALL ROAD THE AERODROME HUCKNALL NOTTINGHAM HUCKNALL GB NG15 6EN. Correspondance address: 20 FLETCHER GATE SUITE 105 NOTTINGHAM GB NG1 2FZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVING FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-30 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2007-05-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by LIVING FUELS LIMITED

LIVING FUELS LIMITED has registered 1 patents

GB2455542 ,

Domain Names
We do not have the domain name information for LIVING FUELS LIMITED
Trademarks
We have not found any records of LIVING FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVING FUELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as LIVING FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LIVING FUELS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses 7, Rani Drive, Nottingham, NG5 1RF NG5 1RF 35,00020130819

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVING FUELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVING FUELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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