RENEWABLE FUELS LIMITED
Overview
| Company Name | RENEWABLE FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE FUELS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is RENEWABLE FUELS LIMITED located?
| Registered Office Address | 152-160 City Road EC1V 2NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE FUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENEWABLE FUELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE FUELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Steven Wheat as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Montgomery as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 08, 2019 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of RENEWABLE FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEAT, Russell Steven | Director | City Road EC1V 2NR London 152-160 England | Scotland | English | 289639540001 | |||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| SMITH, Denise | Secretary | Wold View The Square YO42 1PJ Yapham Pocklington | British | 86121540001 | ||||||
| STAFFORD, Diane | Secretary | The Menagerie, Skipwith Road Escrick YO19 6ET York The Harrops North Yorkshire United Kingdom | British | 126899430001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | 85029380001 | |||||
| CEDER, Par | Director | Ekhaga 193 41 Sigtuna Sweden | Swedish | 94810630001 | ||||||
| DAHLSTROM, Bengt | Director | Esplanaden 41 Lidkoping 531 35 Sweden | Swedish | 94682390001 | ||||||
| JOHANSSON, Kent Gunnar | Director | Stornaset 118 Alno 865 91 Sweden | Swedish | 108003920001 | ||||||
| LINDBLAD, Staffan | Director | The Menagerie, Skipwith Road Escrick YO19 6ET York The Harrops North Yorkshire United Kingdom | Sweden | Swedish | 134565280001 | |||||
| MELIN, Gustav Mikael | Director | Femkampsgatan 12 702 25 Orebro Sweden | Swedish | 94568380001 | ||||||
| MELL, Christopher Seaton | Director | Sutton Cum Lound DN22 8SB Retford Sutton Grange Nottinghamshire United Kingdom | England | British | 26476850001 | |||||
| MONTGOMERY, James | Director | City Road EC1V 2NR London 152-160 England | Scotland | British | 81288140002 | |||||
| MONTGOMERY, Thomas | Director | Sutton Cum Lound DN22 8SB Retford Sutton Grange Nottinghamshire United Kingdom | Scotland | British | 28946570001 | |||||
| NILSSON, Hakan | Director | Hasselvagen 22 553 07 Jonkoping Sweden | Swedish | 102996100001 | ||||||
| PAULSON, Mark Ian | Director | Sutton Cum Lound DN22 8SB Retford Sutton Grange Nottinghamshire United Kingdom | United Kingdom | British | 70933320001 | |||||
| SANDBERG, Magnus Olof | Director | The Menagerie, Skipwith Road Escrick YO19 6ET York The Harrops North Yorkshire United Kingdom | Sweden | Swedish | 130665980001 | |||||
| SMITH, Robert Alan | Director | Wold View, The Square, Yapham YO42 1PJ York | Uk | British | 115456330001 | |||||
| WALLDEN, Hakan | Director | Komministeru .17, S-602 10 Norrkoping Sweden | Swedish | 116104240001 | ||||||
| WALTER, Charles Frederick | Director | Sutton Cum Lound DN22 8SB Retford Sutton Grange Nottinghamshire United Kingdom | England | British | 66444650001 | |||||
| WERLING, Kenneth Hugo Leif | Director | 60230 602 30 Norkopping Sankt Persgatan 139b Sweden | Swedish | 129050180001 |
Who are the persons with significant control of RENEWABLE FUELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Montgomery | Oct 26, 2017 | City Road EC1V 2NR London 152-160 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Montgomery | Nov 08, 2016 | City Road EC1V 2NR London 152-160 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0