SEVERN FUELS LIMITED - WARRINGTON


Overview

SEVERN FUELS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SEVERN FUELS LIMITED was incorporated 38 years ago on 12/05/1981 and has the registered number: 01560715. The accounts status is DORMANT and accounts are next due on 31/12/2019.

SEVERN FUELS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/11/2015 21/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
JEREMY CHARLES HASLETT Jan 1953 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2011-09-15 UNTIL 2012-09-30 RESIGNED
MRS MARGARET JEAN MOULD Jun 1931 Director RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2011-09-15 UNTIL 2015-02-12 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-09-15 UNTIL 2015-12-03 RESIGNED
MRS MARGARET JEAN MOULD Jun 1931 Secretary RESIGNED
RUSSELL JOHN MOULD Nov 1927 British Director RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Secretary 2011-09-15 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR ANDREW GEOFFREY MOULD Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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