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Company Information for

RENEWABLE TRANSPORT FUEL SERVICES LIMITED

55 STATION ROAD, BEACONSFIELD, HP9 1QL,
Company Registration Number
10726249
Private Limited Company
Active

Company Overview

About Renewable Transport Fuel Services Ltd
RENEWABLE TRANSPORT FUEL SERVICES LIMITED was founded on 2017-04-13 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Renewable Transport Fuel Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RENEWABLE TRANSPORT FUEL SERVICES LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
HP9 1QL
 
Filing Information
Company Number 10726249
Company ID Number 10726249
Date formed 2017-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/05/2018
Type of accounts GROUP
Last Datalog update: 2023-10-07 19:32:30
Primary Source:Companies House
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Company Officers of RENEWABLE TRANSPORT FUEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EYSTEIN FJELD
 Director 2017-04-13
BADEN JEROME GOWRIE-SMITH
 Director 2017-04-13
JASPER NILLESEN
 Director 2017-12-08
FREDERIK SMELT
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EYSTEIN FJELD CNG ERDINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG BARDON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG WARRINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PHILIP EYSTEIN FJELD CNG STATION HOLDINGS LIMITED Director 2017-12-09 CURRENT 2017-12-09 Active
PHILIP EYSTEIN FJELD CNG CASTLEFORD LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PHILIP EYSTEIN FJELD CNG CORBY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PHILIP EYSTEIN FJELD CNG INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
PHILIP EYSTEIN FJELD CNG CREWE LTD Director 2015-06-25 CURRENT 2014-12-03 Active
PHILIP EYSTEIN FJELD CNG LEYLAND LIMITED Director 2015-06-25 CURRENT 2015-01-07 Active
PHILIP EYSTEIN FJELD CNG FUELS LTD Director 2015-02-13 CURRENT 2014-10-22 Active
BADEN JEROME GOWRIE-SMITH CNG ERDINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG BARDON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG WARRINGTON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
BADEN JEROME GOWRIE-SMITH CNG STATION HOLDINGS LIMITED Director 2017-12-09 CURRENT 2017-12-09 Active
BADEN JEROME GOWRIE-SMITH LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
BADEN JEROME GOWRIE-SMITH CNG CREWE LTD Director 2015-06-25 CURRENT 2014-12-03 Active
BADEN JEROME GOWRIE-SMITH CNG LEYLAND LIMITED Director 2015-06-25 CURRENT 2015-01-07 Active
BADEN JEROME GOWRIE-SMITH CNG FUELS LTD Director 2015-02-13 CURRENT 2014-10-22 Active

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
2023-09-18Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-01Change of details for Cng Investments Limited as a person with significant control on 2023-08-31
2023-08-31Director's details changed for Jasper Nillesen on 2023-08-31
2023-08-31Change of details for Cng Fuels Ltd as a person with significant control on 2023-08-31
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK KINGSBURY
2022-10-1302/09/22 STATEMENT OF CAPITAL GBP 0.202
2022-09-29RP04CS01
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-22AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2022-03-02SH08Change of share class name or designation
2022-02-08Memorandum articles filed
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262490003
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Ignition Law, 1 Sans Walk London EC1R 0LT England
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA
2020-09-16CS01
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262490002
2020-09-04PSC07CESSATION OF JASPER NILLESEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01PSC05Change of details for Cng Investments Limited as a person with significant control on 2018-02-27
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER NILLESEN
2020-08-28PSC07CESSATION OF CNG INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28RP04SH01Second filing of capital allotment of shares GBP0.20000
2020-08-05CH01Director's details changed for Mr Philip Eystein Fjeld on 2020-07-31
2020-07-31RES12Resolution of varying share rights or name
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-31SH08Change of share class name or designation
2020-07-30SH10Particulars of variation of rights attached to shares
2020-07-22PSC02Notification of Cng Fuels Ltd as a person with significant control on 2020-07-13
2020-07-16AP01DIRECTOR APPOINTED MR SHAUN PATRICK KINGSBURY
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107262490001
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK SMELT
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM C/O Ignition Law Moray House 21-31 Great Titchfield Street London W1W 7PA
2018-06-05AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-05-10PSC02Notification of Cng Investments Limited as a person with significant control on 2018-02-19
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP .2
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-23AP01DIRECTOR APPOINTED FREDERIK SMELT
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP .2
2018-03-22SH0119/02/18 STATEMENT OF CAPITAL GBP 0.20
2018-03-08SH08Change of share class name or designation
2018-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-07RES01ADOPT ARTICLES 27/02/2018
2018-03-07RES12Resolution of varying share rights or name
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Virginia House 56 Warwick Road Solihull B92 7HX England
2017-12-29AP01DIRECTOR APPOINTED JASPER NILLESEN
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Virginia House 56 Warwick Road Solihull West Midlands B92 7AX England
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-13NEWINCNew incorporation
2017-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains




Licences & Regulatory approval
We could not find any licences issued to RENEWABLE TRANSPORT FUEL SERVICES 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 RENEWABLE TRANSPORT FUEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RENEWABLE TRANSPORT FUEL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 RENEWABLE TRANSPORT FUEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RENEWABLE TRANSPORT FUEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLE TRANSPORT FUEL SERVICES LIMITED
Trademarks
We have not found any records of RENEWABLE TRANSPORT FUEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLE TRANSPORT FUEL SERVICES 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 (35230 - Trade of gas through mains) as RENEWABLE TRANSPORT FUEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE TRANSPORT FUEL SERVICES 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 RENEWABLE TRANSPORT FUEL SERVICES 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 RENEWABLE TRANSPORT FUEL SERVICES 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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