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 6 years ago on 07/10/2015 and has the registered number: 09812770. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

RENOVARE FUELS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5898) LIMITED (until 26/11/2015)

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

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 SERVICES LIMITED Corporate Director 2015-10-07 UNTIL 2015-11-20 RESIGNED
MR KEVIN FRANCIS GODLINGTON Jul 1975 British Director 2015-11-20 UNTIL 2018-01-24 RESIGNED
VINDEX 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
CHRISTINE TRUESDALE Feb 1960 British Director 2015-10-07 UNTIL 2015-11-20 RESIGNED
MR DEAN EVAN HISLOP Jun 1971 British Director 2019-03-18 UNTIL 2019-10-11 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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