FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02923957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

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

    Where is FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED located?

    Registered Office Address
    Floor 2, Suite 3 The Outset
    Sankey Street
    WA1 1NN Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENSEARCH ENTERPRISES LIMITED Apr 28, 1994Apr 28, 1994

    What are the latest accounts for FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Director's details changed for Marcus Roland Dean Clayton on Apr 08, 2026

    2 pagesCH01

    Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    Change of details for Adbri Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Director's details changed for Marcus Roland Dean Clayton on Oct 01, 2024

    2 pagesCH01

    Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024

    1 pagesTM02

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Change of details for Adbri Limited as a person with significant control on Aug 15, 2023

    2 pagesPSC05

    Director's details changed for Marcus Roland Dean Clayton on Aug 15, 2023

    2 pagesCH01

    Secretary's details changed for Mr Marcus Roland Dean Clayton on Aug 15, 2023

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Darryl Kent Hughes as a director on Aug 08, 2022

    1 pagesTM01

    Appointment of Marcus Roland Dean Clayton as a director on Jul 25, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Change of details for Adelaide Brighton Limited as a person with significant control on May 20, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Marcus Roland Dean
    Level 4
    151 Pirie Street
    SA5000 Adelaide
    Adbri Ltd
    Australia
    Secretary
    Level 4
    151 Pirie Street
    SA5000 Adelaide
    Adbri Ltd
    Australia
    Australian103012840002
    CLAYTON, Marcus Roland Dean
    Level 4
    151 Pirie Street
    SA 5000 Adelaide
    Adbri Pty Ltd
    Australia
    Director
    Level 4
    151 Pirie Street
    SA 5000 Adelaide
    Adbri Pty Ltd
    Australia
    AustraliaAustralian299361660001
    BRILL, Tiffany Fern
    44 Claremont Road
    TW11 8DG Teddington
    Middlsex
    Secretary
    44 Claremont Road
    TW11 8DG Teddington
    Middlsex
    British57537970002
    BUTCHER, Dennis
    58 Rowland Way
    HP21 8SW Aylesbury
    Buckinghamshire
    Secretary
    58 Rowland Way
    HP21 8SW Aylesbury
    Buckinghamshire
    British5830340001
    DUNK, Geoffrey Michael
    80 Abingdon Road
    Standlake
    OX8 7RN Witney
    Oxfordshire
    Secretary
    80 Abingdon Road
    Standlake
    OX8 7RN Witney
    Oxfordshire
    British63922610001
    JACKSON, Russell Roy
    142 Esplanade
    Port Noarlunla South
    5167 South Australia
    Australia
    Australia
    Secretary
    142 Esplanade
    Port Noarlunla South
    5167 South Australia
    Australia
    Australia
    Australian43958140001
    NAYLOR, Christopher John
    84 Swaine Avenue Toorak Gardens
    South Australia 5065
    FOREIGN Australia
    Secretary
    84 Swaine Avenue Toorak Gardens
    South Australia 5065
    FOREIGN Australia
    Australian39155530001
    STANDISH, Frank James
    R M C House
    Coldharbour Lane Thorpe
    TW20 8TD Egham
    Surrey
    Secretary
    R M C House
    Coldharbour Lane Thorpe
    TW20 8TD Egham
    Surrey
    British62970090005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THE BRIARS GROUP LIMITED
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    Secretary
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3355064
    147835780001
    BROOKS, James Arthur
    63 Fox Dene
    GU7 1YG Godalming
    Surrey
    Director
    63 Fox Dene
    GU7 1YG Godalming
    Surrey
    British52745370002
    FLOWER, Ian Cameron
    Lot 215 Wattle Road
    Kersbrook South Australia 5231
    FOREIGN Australia
    Director
    Lot 215 Wattle Road
    Kersbrook South Australia 5231
    FOREIGN Australia
    Australian40640010001
    FOLL, Christopher John
    157 Grenfell Street
    Adelaide
    South Australia 5000
    Australia
    Director
    157 Grenfell Street
    Adelaide
    South Australia 5000
    Australia
    Australian70214050001
    HALL, David
    157 Grenfell Street
    Adelaide South Australia
    5000
    Australia
    Director
    157 Grenfell Street
    Adelaide South Australia
    5000
    Australia
    Australian69477100001
    HOAD, Mark
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    Director
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    United KingdomBritish115632270001
    HUGHES, Darryl Kent
    157 Grenfell Street
    5000 Adelaide
    Level 1
    South Australia
    Australia
    Director
    157 Grenfell Street
    5000 Adelaide
    Level 1
    South Australia
    Australia
    AustraliaAustralian252812120001
    JACKSON, Russell Roy
    142 Esplanade
    Port Noarlunla South
    5167 South Australia
    Australia
    Australia
    Director
    142 Esplanade
    Port Noarlunla South
    5167 South Australia
    Australia
    Australia
    Australian43958140001
    JENKINS, Barrie George
    349 Desborough Avenue
    HP11 2TH High Wycombe
    Buckinghamshire
    Director
    349 Desborough Avenue
    HP11 2TH High Wycombe
    Buckinghamshire
    EnglandBritish5830370001
    KELLY, Andrew Michael
    Surrey Street
    2010 Darlinghurst
    85
    New South Wales
    Australia
    Director
    Surrey Street
    2010 Darlinghurst
    85
    New South Wales
    Australia
    AustraliaAustralian162834440001
    MANIAS, Constantine George
    26 George Street
    Unley Park South Australia 5061
    FOREIGN Australia
    Director
    26 George Street
    Unley Park South Australia 5061
    FOREIGN Australia
    Australian40640070001
    MOLES, Frank David
    3 The Barton
    KT11 2NJ Cobham
    Surrey
    Director
    3 The Barton
    KT11 2NJ Cobham
    Surrey
    British5830380001
    MULLINGER, Peter James
    Cherry Cottage 55 Old High Street
    Headington
    OX3 9HP Oxford
    Director
    Cherry Cottage 55 Old High Street
    Headington
    OX3 9HP Oxford
    British5830390001
    NAYLOR, Christopher John
    84 Swaine Avenue Toorak Gardens
    South Australia 5065
    FOREIGN Australia
    Director
    84 Swaine Avenue Toorak Gardens
    South Australia 5065
    FOREIGN Australia
    Australian39155530001
    POULTER, Andrew David
    10 Burnalta Crescent
    Burnside
    Sa 5066
    South Australia
    Director
    10 Burnalta Crescent
    Burnside
    Sa 5066
    South Australia
    AustraliaBritish103012740001
    SCANLON, Damian Anthony
    14 Halsbury Avenue Kingswood
    South Australia 5062
    Australia
    Director
    14 Halsbury Avenue Kingswood
    South Australia 5062
    Australia
    Australian41506580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    THE BRIARS GROUP LIMITED
    Weyside Park Catteshall
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    Director
    Weyside Park Catteshall
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3355064
    147835780001

    Who are the persons with significant control of FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adbri Pty Limited
    151 Pirie Street
    SA 5000 Adelaide
    Level 4
    Australia
    Apr 29, 2016
    151 Pirie Street
    SA 5000 Adelaide
    Level 4
    Australia
    No
    Legal FormLimited By Shares
    Country RegisteredAustralia
    Legal AuthorityAustralian Law
    Place RegisteredAustralian Stock Exchange
    Registration Number007596018
    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.

    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.
    • license: CC0