FUEL DATA STRATEGIES LIMITED

Overview

Company Name	FUEL DATA STRATEGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04617236
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of FUEL DATA STRATEGIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FUEL DATA STRATEGIES LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What were the previous names of FUEL DATA STRATEGIES LIMITED?

Previous Company Names
Company Name	From	Until
FUEL DATA SOLUTIONS LIMITED	Dec 24, 2002	Dec 24, 2002
FUEL DATA APPLICATIONS LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for FUEL DATA STRATEGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for FUEL DATA STRATEGIES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	1 pages	DS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 07, 2023	legacy	214 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Feb 09, 2023	legacy	53 pages	PARENT_ACC

Feb 09, 2023	legacy	3 pages	GUARANTEE2

Feb 09, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2022	Confirmation statement made on Dec 13, 2022 with updates	5 pages	CS01

May 05, 2022	Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022	1 pages	TM02

May 05, 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on May 05, 2022	1 pages	AD01

Mar 08, 2022	Appointment of Mr Jonathan Andrew Peachey as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Appointment of Mr Peter Jonathan Harris as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Appointment of Emma Louise Wood as a secretary on Mar 08, 2022	2 pages	AP03

Mar 08, 2022	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on Mar 08, 2022	1 pages	AD01

Mar 08, 2022	Termination of appointment of William Michael Thompson as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Lawrence Jeffrey Diamond as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Mary Louise Cole as a secretary on Mar 08, 2022	1 pages	TM02

Mar 08, 2022	Termination of appointment of Collin Roy Abert as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Paul Jason Caine as a director on Mar 08, 2022	1 pages	TM01

View All Filings

Who are the officers of FUEL DATA STRATEGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 England				295495730001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	England	British	1962-3	40917640001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60 England	United Kingdom	British	1966-4	141274820001
BUCK, Jonathan 64b Elizabeth Avenue Islington N1 3BH London	Jan 06, 2003	Feb 13, 2008	Secretary	64b Elizabeth Avenue Islington N1 3BH London		British		86852980001
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013	Mar 08, 2022	Secretary	Great Portland Street W1W 7RT London 60				177909980001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Feb 13, 2008	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171614950001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151532640001
HARRISON, Robin 82 Balham Grove Balham SW12 8BE London	Dec 13, 2002	Jan 07, 2003	Secretary	82 Balham Grove Balham SW12 8BE London		British		86286910001
WOOD, Emma Louise Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	Apr 30, 2022	Secretary	Great Portland Street W1W 7RT London 60 England				293364410001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 13, 2002	Dec 13, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 08, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	246023210001
ANDREWS, Philip Kenneth Great Portland Street W1W 7RT London 60	Jan 06, 2003	Jan 19, 2012	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1964-12	59790330006
BUCK, Jonathan 64b Elizabeth Avenue Islington N1 3BH London	Jan 06, 2003	Oct 31, 2011	Director	64b Elizabeth Avenue Islington N1 3BH London	United Kingdom	British	1977-6	86852980001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	246023770001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Feb 13, 2008	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	246641140001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
HARRISON, James 55 Alderbrook Road SW12 8AD London	Dec 13, 2002	Nov 18, 2009	Director	55 Alderbrook Road SW12 8AD London	United Kingdom	British	1971-2	86285440002
HORSWELL, Nicholas David Garden Flat 15 Ladbroke Square W11 3NA London	Jan 06, 2003	Feb 13, 2008	Director	Garden Flat 15 Ladbroke Square W11 3NA London	United Kingdom	British	1950-7	66193850001
KLEIN, Deborah 87 St Gabriels Road NW2 4DU London	Jun 04, 2008	Apr 30, 2018	Director	87 St Gabriels Road NW2 4DU London	United Kingdom	British	1968-8	104574070001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012	Mar 31, 2016	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
MOFFATT, James Nicholas Peter Great Portland Street W1W 7RT London 60 United Kingdom	Oct 18, 2018	Aug 31, 2021	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1975-11	158034000001
PING, Charles Michael Great Portland Street W1W 7RT London 60	Sep 17, 2012	Mar 20, 2018	Director	Great Portland Street W1W 7RT London 60	England	British	1963-9	62312690001
REYNOLDS, Liam Graham Great Portland Street W1W 7RT London 60	Nov 01, 2010	Aug 01, 2011	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1974-3	156018410001
ROJAS, James Kenneth, Mr. c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine England	Apr 11, 2016	Feb 02, 2018	Director	c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine England	United States	American	1968-7	208189170001
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London	Feb 13, 2008	Dec 10, 2014	Director	9 Pelham Crescent South Kensington SW7 2NP London	United Kingdom	British	1960-6	127901370002
SMILES-JONES, Edmund Martin Great Portland Street W1W 7RT London 60 United Kingdom	Nov 01, 2010	Oct 31, 2012	Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1963-4	156018500001
THOMPSON, William Michael Great Portland Street W1W 7RT London 60 United Kingdom	Jul 22, 2021	Mar 08, 2022	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1976-6	231238940001
WALL, Simon 94 Eamont Court NW8 7DW London	Jan 06, 2003	Oct 01, 2011	Director	94 Eamont Court NW8 7DW London	United Kingdom	British	1975-1	86706480002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 13, 2002	Dec 13, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUEL DATA STRATEGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engine Group Limited

Apr 06, 2016

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015446

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

Does FUEL DATA STRATEGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 28, 2014 Delivered On Dec 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (As Collateral Agent)
	Transactions Dec 05, 2014Registration of a charge (MR01) Aug 20, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 26, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Incap Finance B.V.
	Transactions Jul 31, 2013Registration of a charge (MR01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 04, 2011Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
A deed of accession to a debenture	Created On Feb 15, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Feb 22, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 06, 2003 Delivered On Jan 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Partners Andrews Aldridge Limited
	Transactions Jan 11, 2003Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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