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Company Information for

GREENFUEL HOLDINGS LIMITED

HINTON CHARTERHOUSE, BATH, BA2,
Company Registration Number
05705685
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Greenfuel Holdings Ltd
GREENFUEL HOLDINGS LIMITED was founded on 2006-02-10 and had its registered office in Hinton Charterhouse. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
GREENFUEL HOLDINGS LIMITED
 
Legal Registered Office
HINTON CHARTERHOUSE
BATH
 
Filing Information
Company Number 05705685
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB974954363  
Last Datalog update: 2017-08-12 18:46:08
Primary Source:Companies House
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Company Officers of GREENFUEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NOEL FRANK THOMAS LOCK
Company Secretary 2011-12-01
NOEL FRANK THOMAS LOCK
Director 2006-02-10
PETER ROBERT WALKER
Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
INGRAM ANDREW DAVID LEGGE
Company Secretary 2006-02-10 2011-12-01
INGRAM ANDREW DAVID LEGGE
Director 2006-02-10 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FRANK THOMAS LOCK ALEXANDRA ROSE DESIGN EMPORIUM LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-03-28
NOEL FRANK THOMAS LOCK 05708858 LIMITED Director 2006-02-14 CURRENT 2006-02-14 Liquidation
NOEL FRANK THOMAS LOCK THE GREENFUEL COMPANY LIMITED Director 2003-03-19 CURRENT 2003-03-19 Dissolved 2017-05-30
PETER ROBERT WALKER LLYN GAS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
PETER ROBERT WALKER SELA GAS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
PETER ROBERT WALKER THE GREENFUEL COMPANY LIMITED Director 2006-02-28 CURRENT 2003-03-19 Dissolved 2017-05-30
PETER ROBERT WALKER 05708858 LIMITED Director 2006-02-28 CURRENT 2006-02-14 Liquidation

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 210000
2016-03-21AR0105/03/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 210000
2015-03-20AR0105/03/15 FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM RICHMOND HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XE
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 210000
2014-03-07AR0105/03/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0105/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0105/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR INGRAM LEGGE
2011-12-02AP03SECRETARY APPOINTED MR NOEL FRANK THOMAS LOCK
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY INGRAM LEGGE
2011-05-17AR0105/03/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MONKTON COMBE GARAGE WARMINSTER ROAD, MONKTON COMBE BATH BA2 7HY
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0105/03/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-06-0188(2)RAD 31/05/06--------- £ SI 70000@1=70000 £ IC 140000/210000
2007-06-0188(2)RAD 15/05/06--------- £ SI 139998@1=139998 £ IC 2/140000
2006-05-22225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-18RES04£ NC 1000/250000 10/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENFUEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREENFUEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 GREENFUEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENFUEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFUEL HOLDINGS LIMITED
Trademarks
We have not found any records of GREENFUEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFUEL HOLDINGS 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 (70100 - Activities of head offices) as GREENFUEL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENFUEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFUEL HOLDINGS 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 GREENFUEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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