CHARTER FUELS LIMITED

Overview

Company Name	CHARTER FUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02304271
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1988

Summary

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

What is the purpose of CHARTER FUELS LIMITED?

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

Where is CHARTER FUELS LIMITED located?

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

What are the latest accounts for CHARTER FUELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHARTER FUELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for CHARTER FUELS LIMITED?

Filings
Date	Description	Document	Type
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

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 15, 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 Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Mar 15, 2023	Confirmation statement made on Mar 15, 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 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 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 15, 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 15, 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 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 15, 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

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 20, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Mar 16, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of CHARTER FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	229666930001
ABLETT, Peter 1 Deanery Crescent LE4 2WD Leicester Leicestershire	Sep 06, 2006	Jan 31, 2007	Secretary	1 Deanery Crescent LE4 2WD Leicester Leicestershire		British		62282610002
COX, Clifford Norman 7 Lewis Road DL6 3RX Northallerton North Yorkshire	May 26, 1996	Sep 06, 2006	Secretary	7 Lewis Road DL6 3RX Northallerton North Yorkshire		British		8794830002
HOLE, Lynne Joan Ewden House Sedbury Lane Skeeby Richmond North Yorkshire		Sep 26, 1996	Secretary	Ewden House Sedbury Lane Skeeby Richmond North Yorkshire		British		8661570001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				172827820001
ROSS, Angus 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				209549750001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Jan 31, 2007	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
ABLETT, Peter 1 Deanery Crescent LE4 2WD Leicester Leicestershire	Sep 06, 2006	Jan 31, 2007	Director	1 Deanery Crescent LE4 2WD Leicester Leicestershire	England	British	1963-5	62282610002
CHAMBERS, Samuel 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jan 31, 2007	Sep 10, 2010	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Northern Ireland	British	1945-8	122860780001
COX, Clifford Norman 7 Lewis Road DL6 3RX Northallerton North Yorkshire		Sep 06, 2006	Director	7 Lewis Road DL6 3RX Northallerton North Yorkshire		British	1952-8	8794830002
HOLE, Roger Old Smithy Cottage Marske DL11 7LT Richmond North Yorkshire		Sep 06, 2006	Director	Old Smithy Cottage Marske DL11 7LT Richmond North Yorkshire		British	1946-8	8661580003
HUGHES, David William 11 Grizedale Grove Narborough LE9 5YU Leicester	Sep 06, 2006	Jan 31, 2007	Director	11 Grizedale Grove Narborough LE9 5YU Leicester	United Kingdom	British	1963-3	62282690001
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire	Sep 06, 2006	Jan 31, 2007	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	32720880003
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	United Kingdom	British	1962-12	172831440001
MURPHY, Donal 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jan 31, 2007	Dec 03, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	143484440001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Jan 31, 2007	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
TAYLOR, Steven Michael Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2016	Oct 18, 2024	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1959-9	147409750001
VIAN, Paul Thomas 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 14, 2010	Feb 12, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	England	British	1971-1	154905040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTER FUELS 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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