RENOVARE FUELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENOVARE FUELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENOVARE FUELS LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812770. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RENOVARE FUELS LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812770. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RENOVARE FUELS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
C/O MISHCON DE REYA, AFRICA HOUSE
LONDON
WC2B 6AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5898) LIMITED (until 26/11/2015)
MM&S (5898) LIMITED (until 26/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS STONE | Oct 1979 | British | Director | 2016-06-28 | CURRENT |
DEVIN MASON WALKER | Dec 1984 | American | Director | 2016-06-28 | CURRENT |
MR DUNCAN STEWART CLARK | Apr 1976 | Irish | Director | 2018-01-24 | CURRENT |
VINDEX LIMITED | Corporate Director | 2015-10-07 UNTIL 2015-11-20 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2015-10-07 UNTIL 2015-11-20 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2015-10-07 UNTIL 2017-10-27 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2019-08-15 | RESIGNED | ||
MR KEVIN FRANCIS GODLINGTON | Jul 1975 | British | Director | 2015-11-20 UNTIL 2018-01-24 | RESIGNED |
MR DEAN EVAN HISLOP | Jun 1971 | British | Director | 2019-03-18 UNTIL 2019-10-11 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2015-10-07 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthew Thomas Stone | 2016-04-06 | 10/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Renovare Fuels Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-26 | 31-12-2022 | £146,657 equity |
Renovare Fuels Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-12-2021 | £622,154 equity |
Renovare Fuels Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-12-2020 | £755,305 equity |
Renovare Fuels Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-07 | 31-12-2019 | £381,686 equity |
Renovare Fuels Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-12-2018 | £160,515 equity |