PACE FUELCARE LIMITED

Overview

Company Name	PACE FUELCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00995320
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACE FUELCARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PACE FUELCARE LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of PACE FUELCARE LIMITED?

Previous Company Names
Company Name	From	Until
KUWAIT FUELCARE LIMITED	Oct 18, 1995	Oct 18, 1995
FENLAND FUELS LIMITED	Aug 22, 1986	Aug 22, 1986
KENT PETROLEUM (CHARING) LIMITED	Nov 25, 1970	Nov 25, 1970

What are the latest accounts for PACE FUELCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for PACE FUELCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for PACE FUELCARE LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Accounts for a dormant company made up to Mar 31, 2026	3 pages	AA

Mar 06, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023	1 pages	TM01

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Jan 02, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 13, 2017	Termination of appointment of Stuart Sealey as a director on Sep 30, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Conor Joseph Murphy as a director on Sep 30, 2017	1 pages	TM01

View All Filings

Who are the officers of PACE FUELCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 30, 2023		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2017		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1976-1	229666930001
BIRD, Edwin Arthur Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire	Sep 30, 2004	Oct 24, 2007	Secretary	Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire		British		55967160001
COULES, Peter 119 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire	May 23, 2006	Nov 21, 2006	Secretary	119 Cavendish Meads Sunninghill SL5 9TG Ascot Berkshire		British		113306640001
HATHAWAY, David c/o Mrh (Gb) Limited 4 Grove Lane CM16 4LH Epping Vincent House Essex	Nov 21, 2006	Sep 30, 2011	Secretary	c/o Mrh (Gb) Limited 4 Grove Lane CM16 4LH Epping Vincent House Essex		British		117227730001
KEATING, Roderick Charles 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Dec 01, 2007	Sep 30, 2011	Secretary	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom		British		126363230002
MACKIE, Ian Fraser 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Oct 01, 2012	Jun 30, 2016	Secretary	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom				173061810001
MARTIN, Christopher Peter Anchors Rest The Straight Mile Shurlock Row RG10 0QN Reading		Jul 14, 1999	Secretary	Anchors Rest The Straight Mile Shurlock Row RG10 0QN Reading		British		8884700005
ROSS, Angus 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor	Jun 30, 2016	Oct 27, 2017	Secretary	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor				209560380001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 30, 2011	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland				163706210001
THOMSON, Agnes Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey	Jul 14, 1999	Sep 30, 2004	Secretary	Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey		Scottish		65152330001
BEHBEHANI, Ahmad Iesa 18 Oakdene SL5 0BU Ascot Berkshire	Jun 29, 1999	Jun 30, 2002	Director	18 Oakdene SL5 0BU Ascot Berkshire	England	Kuwaiti	1955-9	64963070001
COLVIN-SMITH, Colvin Maciver Campbell 22 Cyprus Avenue N3 1ST London		Oct 11, 1995	Director	22 Cyprus Avenue N3 1ST London		British	1943-1	1320100001
COWIE, Simon Peter 2 Beech Park Little Chalfont HP6 6PY Amersham Buckinghamshire	Nov 02, 1992	Apr 07, 1995	Director	2 Beech Park Little Chalfont HP6 6PY Amersham Buckinghamshire		British	1948-5	26984670001
DRON, Stuart 3 Newtonside Burfield Road Old Windsor SL4 2RE Windsor Berkshire		Jun 30, 2000	Director	3 Newtonside Burfield Road Old Windsor SL4 2RE Windsor Berkshire		British	1948-3	16701470001
EXLEY, Robin James 24 Station Road Moulton PE12 6QE Spalding Lincolnshire	Jul 01, 2000	Sep 30, 2004	Director	24 Station Road Moulton PE12 6QE Spalding Lincolnshire		British	1959-4	71004140001
GILOTTI, Alessandro 15 Serlby Court Somerset Square W14 8EF London	Jan 01, 1998	Jun 30, 2000	Director	15 Serlby Court Somerset Square W14 8EF London		Italian	1955-3	86351090001
JENKINS, Owen 1 Elmwood Maidenhead Court Park SL6 8HX Maidenhead Berkshire	Jun 20, 1996	Dec 31, 1997	Director	1 Elmwood Maidenhead Court Park SL6 8HX Maidenhead Berkshire		British	1936-12	40051690001
KADAN, Yashvir Singh 5 Leyborne Park TW9 3HB Richmond Surrey	Sep 01, 1994	Oct 22, 1998	Director	5 Leyborne Park TW9 3HB Richmond Surrey		Indian	1943-8	40183290001
KENDRICK, Michael Paul Joseph 37 Lammas Court St Leonards Road SL4 3ED Windsor Berkshire	Aug 07, 1996	Oct 31, 1997	Director	37 Lammas Court St Leonards Road SL4 3ED Windsor Berkshire		British	1961-9	55732300001
KITTO, John Wesley Charity Farm Birchley Heath CV10 0QX Nuneaton Warwickshire	Apr 01, 1997	May 21, 2003	Director	Charity Farm Birchley Heath CV10 0QX Nuneaton Warwickshire		British	1949-12	52147020002
LYNN, John Charles 4 Grove Lane CM16 4LH Epping Vincent House Essex	Sep 08, 2010	Sep 30, 2011	Director	4 Grove Lane CM16 4LH Epping Vincent House Essex	United Kingdom	British	1961-11	29838790004
MACKIE, Ian Fraser 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Oct 01, 2012	Jun 30, 2016	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	United Kingdom	British	1962-12	172831440001
MURPHY, Conor Jospeh 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Sep 30, 2011	Sep 30, 2017	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Ireland	Irish	1972-7	272390340001
MURPHY, Donal 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Sep 30, 2011	Dec 03, 2015	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor	Dec 03, 2015	Sep 30, 2017	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor	Ireland	Irish	1970-3	143484440001
PEACOCK, Graham Frederick c/o Mrh (Gb) Limited 4 Grove Lane CM16 4LH Epping Vincent House Essex	Sep 30, 2004	Sep 30, 2011	Director	c/o Mrh (Gb) Limited 4 Grove Lane CM16 4LH Epping Vincent House Essex	United Kingdom	British	1950-4	5133310002
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	Sep 30, 2004	Oct 24, 2007	Director	2 Old Brewery Mews Hampstead NW3 1PZ London	United Kingdom	British	1962-11	1447500008
PESTRIDGE, Clive Kevin William 43 Greenhayes Avenue SM7 2JJ Banstead Surrey	Jul 01, 2000	Sep 30, 2004	Director	43 Greenhayes Avenue SM7 2JJ Banstead Surrey		British	1952-5	70940070001
QUINN, Peter 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Sep 30, 2011	May 30, 2014	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Ireland	Irish	1966-1	163717690001
RUITINGA, Gerrit The Barn Fulmer Lane SL9 7BL Gerrards Cross	Sep 02, 2002	Sep 30, 2004	Director	The Barn Fulmer Lane SL9 7BL Gerrards Cross	Belgium	Dutch	1956-10	84364790001
SEALEY, Stuart 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	Sep 30, 2011	Sep 30, 2017	Director	302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor United Kingdom	England	British	1960-7	132962590002
SHARPE, Steven Kenwood House Kenwood Close NW3 7JL London	Sep 30, 2004	Oct 24, 2007	Director	Kenwood House Kenwood Close NW3 7JL London	England	British	1967-5	146452160001
SMITH, Graham Copsem House Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	Sep 01, 1994	Apr 01, 1997	Director	Copsem House Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire		British	1947-3	75158400001
STANLEY, Brian David Harlands Coulsdon Lane CR5 3QL Coulsdon Surrey	Jul 01, 2000	Sep 02, 2002	Director	Harlands Coulsdon Lane CR5 3QL Coulsdon Surrey	England	British	1943-5	71136360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACE FUELCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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