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 - LONDON

This company is listed in the following categories:
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)

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

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