SOUTHERN COUNTIES FUELS HOLDINGS LIMITED

Overview

Company Name	SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04984028
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003

Summary

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

What is the purpose of SOUTHERN COUNTIES FUELS HOLDINGS LIMITED?

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

Where is SOUTHERN COUNTIES FUELS HOLDINGS LIMITED located?

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

What are the latest accounts for SOUTHERN COUNTIES FUELS HOLDINGS 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 SOUTHERN COUNTIES FUELS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for SOUTHERN COUNTIES FUELS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 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 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Confirmation statement made on Jun 03, 2023 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

Aug 17, 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire 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

Jun 08, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

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

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

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

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

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

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

Dec 05, 2018	Confirmation statement made on Dec 03, 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 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

May 01, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Dec 05, 2016	Confirmation statement made on Dec 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SOUTHERN COUNTIES FUELS HOLDINGS 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
MACKIE, Ian Fraser Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Oct 01, 2012	Jun 30, 2016	Secretary	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire				172895940001
MANNING, Alan Clive The Glen Gote Lane BN8 5HP Ringmer East Sussex	Mar 01, 2005	Oct 31, 2008	Secretary	The Glen Gote Lane BN8 5HP Ringmer East Sussex		British		105191260001
ROSS, Angus Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Jun 30, 2016	Oct 27, 2017	Secretary	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire				209719190001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Mar 06, 2008	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
TEASDALE, John 4 Ritchie Close Maidenbower RH10 7NA Crawley West Sussex	Dec 03, 2003	Mar 01, 2005	Secretary	4 Ritchie Close Maidenbower RH10 7NA Crawley West Sussex		British		56872100001
CHAMBERS, Samuel Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Mar 06, 2008	Sep 10, 2010	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Northern Ireland	British	1945-8	122860780001
DONALD, Angus Bell 10 Pellings Rise TN6 2RZ Crowborough East Sussex	Dec 03, 2003	Mar 06, 2008	Director	10 Pellings Rise TN6 2RZ Crowborough East Sussex		British	1953-5	33176870004
DONALD, Neil Scott 2 Rookwood Park RH12 1UB Horsham West Sussex	Dec 03, 2003	Mar 06, 2008	Director	2 Rookwood Park RH12 1UB Horsham West Sussex	England	British	1949-8	8290360002
MACKIE, Ian Fraser Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Oct 01, 2012	Jun 30, 2016	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	United Kingdom	British	1962-12	172831440001
MURPHY, Donal Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Mar 06, 2008	Dec 03, 2015	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Dec 03, 2015	Mar 30, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Ireland	Irish	1970-3	143484440001
PALFRAMAN, Stephen William Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	Dec 03, 2003	Mar 06, 2008	Director	Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	United Kingdom	British	1951-12	26699220002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Mar 26, 2009	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
TAYLOR, Steven Michael Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2016	Oct 18, 2024	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1959-9	147409750001
VIAN, Paul Thomas Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	Oct 14, 2010	Feb 12, 2015	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire	England	British	1971-1	154905040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN COUNTIES FUELS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Acquisitions Uk Limited

Apr 06, 2016

302 Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

2nd Floor

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	0628949

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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