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ENVIRONMENTAL FUEL SYSTEMS LIMITED

ENVIRONMENTAL FUEL SYSTEMS LIMITED

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

    • Overview

    Company NameENVIRONMENTAL FUEL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07343128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    • Mineral oil refining (19201) / Manufacturing

    Where is ENVIRONMENTAL FUEL SYSTEMS LIMITED located?

    Registered Office Address
    Robin Hill Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORRAN VENTURES LIMITEDAug 11, 2010Aug 11, 2010

    What are the latest accounts for ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025

    What are the latest filings for ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Andrew Lawrence Bowen as a director on Feb 29, 2016

    		1 pagesTM01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 559,702.162
    		SH01
    View All Filings

    Who are the officers of ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Stuart
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		Secretary
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		153348630001
    YATES, Stuart William
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		Director
    Water End
    Stokenchurch
    HP14 3XQ High Wycombe
    Robin Hill
    Buckinghamshire
    United Kingdom
    		United KingdomBritish108370390002
    GREENAWAY, Simon James
    York Road
    TW10 6DR Richmond
    6
    Surrey
    		Secretary
    York Road
    TW10 6DR Richmond
    6
    Surrey
    		British155660280001
    BOWEN, Andrew Lawrence
    Copperfields
    HP9 2NS Beaconsfield
    10
    Buckinghamshire
    England
    		Director
    Copperfields
    HP9 2NS Beaconsfield
    10
    Buckinghamshire
    England
    		United KingdomBritish83902110002
    GREENAWAY, Simon James
    York Road
    TW10 6DR Richmond
    6
    Surrey
    		Director
    York Road
    TW10 6DR Richmond
    6
    Surrey
    		United KingdomBritish155668660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL FUEL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    W1J 5DS London
    16
    England
    		Apr 06, 2016
    Charles Street
    W1J 5DS London
    16
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03575908
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tria Holdings Ltd
    Road Town
    438
    Tortola
    Palm Grove House
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    438
    Tortola
    Palm Grove House
    Virgin Islands, British
    		No
    Legal FormLimited Company
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0