RE-FUEL TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RE-FUEL TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE-FUEL TECHNOLOGY LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955925. The accounts status is FULL and accounts are next due on 30/09/2024.
RE-FUEL TECHNOLOGY LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955925. The accounts status is FULL and accounts are next due on 30/09/2024.
RE-FUEL TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 501 NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-FUEL TECHNOLOGY LIMITED (until 12/05/2005)
E-FUEL TECHNOLOGY LIMITED (until 12/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2019-12-05 | CURRENT |
SCOTT JAMES MCGREGOR | Sep 1970 | British | Director | 2009-01-29 UNTIL 2019-11-29 | RESIGNED |
C & H CONSULTANCY SERVICES LTD | Corporate Secretary | 2000-03-24 UNTIL 2001-05-25 | RESIGNED | ||
ARTHUR GARY SIMMONDS | Aug 1952 | British | Secretary | 2008-05-13 UNTIL 2016-02-23 | RESIGNED |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Secretary | 2001-05-25 UNTIL 2008-05-13 | RESIGNED |
WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | 2000-03-24 UNTIL 2000-03-24 | RESIGNED | ||
PETER JOHN RIDLEY | Aug 1956 | British | Director | 2004-03-31 UNTIL 2016-02-23 | RESIGNED |
SIR JOHN MICHAEL GLEN SAMUEL | Jan 1944 | British | Director | 2000-03-24 UNTIL 2001-07-27 | RESIGNED |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2018-04-30 UNTIL 2020-09-30 | RESIGNED |
MR ANDREW THOMAS TWYNAM | Jan 1973 | British | Director | 2011-02-17 UNTIL 2012-02-22 | RESIGNED |
JON MICHAEL GLEN SAMUEL | Jan 1944 | British | Director | 2002-03-17 UNTIL 2004-09-30 | RESIGNED |
SIR JOHN MICHAEL GLEN SAMUEL | Jan 1944 | British | Director | 2007-04-03 UNTIL 2016-02-23 | RESIGNED |
ARTHUR GARY SIMMONDS | Aug 1952 | British | Director | 2007-09-06 UNTIL 2016-02-23 | RESIGNED |
WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-24 UNTIL 2000-03-24 | RESIGNED | ||
JONATHAN ANTHONY FRANK MARREN | Apr 1975 | British | Director | 2012-07-09 UNTIL 2016-02-23 | RESIGNED |
JOHN ANDERSON LEE | Jan 1944 | British | Director | 2000-03-24 UNTIL 2009-01-29 | RESIGNED |
GEOFFREY PETER KNIGHT | Jan 1944 | British | Director | 2000-03-24 UNTIL 2002-01-22 | RESIGNED |
MR JEFFREY PAUL KENNA | Jun 1953 | British | Director | 2001-05-28 UNTIL 2008-05-13 | RESIGNED |
MR GARETH JONES | Apr 1958 | British | Director | 2007-03-13 UNTIL 2008-01-10 | RESIGNED |
MR GARETH JONES | Apr 1958 | British | Director | 2008-05-13 UNTIL 2012-04-15 | RESIGNED |
MR PETER JOHN DIXON-CLARKE | Dec 1965 | British | Director | 2020-09-30 UNTIL 2022-11-09 | RESIGNED |
YARIV COHEN | Mar 1975 | Israeli | Director | 2008-05-13 UNTIL 2011-03-15 | RESIGNED |
ROGER ANDERSON | Oct 1943 | Irish | Director | 2000-03-24 UNTIL 2009-01-29 | RESIGNED |
MR SCOTT JAMES LAIRD | Feb 1982 | British | Director | 2016-02-23 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redt Energy Plc | 2016-04-06 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Redt Energy Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |