SNETTERTON RENEWABLE POWER FUELS LIMITED
Overview
| Company Name | SNETTERTON RENEWABLE POWER FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08653532 |
| 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 SNETTERTON RENEWABLE POWER FUELS LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is SNETTERTON RENEWABLE POWER FUELS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN FUELS LIMITED | Jan 08, 2015 | Jan 08, 2015 |
| CENTRAL FUELS LIMITED | Aug 16, 2013 | Aug 16, 2013 |
What are the latest accounts for SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Michael John Bullard on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Edward William Fellows as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stephen Latham as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bwsc East Anglia Holding Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BULLARD, Michael John, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 236891060002 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| WILKINSON, Edwin John | Director | Deben Mill Business Centre, Old Maltings Approach Woodbridge IP12 1BL Suffolk 6 England England | England | British | 86926370001 | |||||||||
| MCINNES, Charles Malcolm | Secretary | WC1R 4JS London 20-22 Bedford Row United Kingdom | 180637390001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| DARWELL, Peter | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | United Kingdom | British | 49085700004 | |||||||||
| GRUNDTVIG, Christian | Director | Alleroed 35 Bwsc A/S Gydevang 35 Denmark | Denmark | Danish | 195811900001 | |||||||||
| JENSEN, David | Director | Alleroed 3450 Gydevang 35 Denmark | Denmark | Danish | 183743480001 | |||||||||
| LARSEN, Karsten Valsted | Director | Farum 3520 Syrenvaenget 18 Denmark | Denmark | Danish | 175110000001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| ROIN, Rune Bro | Director | Strandgade Copenhagen K Dk 1401 27c, 2. Th Denmark | Denmark | Danish | 212492990001 | |||||||||
| SOERENSEN, Benny Lynge | Director | Gydevang 35 3450 Allerod Bwsc A/S Denmark | Denmark | Danish | 278696470001 | |||||||||
| SORENSEN, Christina Grumstrup | Director | Copenhagen 2100 Cip K/S Langelinie Alle 41 Denmark | Denmark | Danish | 195838310001 | |||||||||
| WILLIAMS, David James, Dr | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Wales | British | 158248850001 |
Who are the persons with significant control of SNETTERTON RENEWABLE POWER FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snetterton Renewable Power Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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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