FIBRE FUEL LIMITED - READING


Company Profile Company Filings

Overview

FIBRE FUEL LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FIBRE FUEL LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902165. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIBRE FUEL LIMITED - READING

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD HAYWARD Nov 1963 British Director 2013-03-29 CURRENT
MR GRAHAM ATKINSON Secretary 2023-04-04 CURRENT
SIMON JOHN COWLING Apr 1981 British Director 2023-05-30 CURRENT
MR DAVID ANTHONY WILES Jul 1949 British Director 1995-11-14 UNTIL 1998-09-29 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1994-02-24 UNTIL 1994-06-29 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 1994-12-15 UNTIL 2007-12-31 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2017-04-20 UNTIL 2019-08-19 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2017-04-20 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2007-12-31 UNTIL 2014-12-01 RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
TKB REGISTRARS LIMITED Nominee Secretary 1994-02-24 UNTIL 1994-12-19 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1994-12-15 UNTIL 1997-10-03 RESIGNED
DEREK NICHOLAS HASTINGS Feb 1971 British Director 2016-07-13 UNTIL 2018-01-01 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-09-29 UNTIL 2000-01-11 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2007-12-31 UNTIL 2016-05-31 RESIGNED
BRANDON JAMES RENNET Nov 1972 British Director 2010-03-02 UNTIL 2013-03-29 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 1997-09-30 UNTIL 1999-09-28 RESIGNED
MR JOHNATHAN PEBWORTH Aug 1950 British Director 1994-12-15 UNTIL 2007-12-31 RESIGNED
MR JOHN MULLEN Nov 1972 British Director 2018-01-01 UNTIL 2020-11-04 RESIGNED
DR PHILIP NORMAN JACKSON Mar 1948 British Director 1994-12-15 UNTIL 2004-12-31 RESIGNED
GABRIEL CONNAIRE Sep 1958 Irish Director 1995-10-17 UNTIL 1997-01-28 RESIGNED
CHRISTOPHER MATTHEW EMMERSON Feb 1959 British Director 1997-09-30 UNTIL 2000-01-11 RESIGNED
DR ANDREW RODERICK ELLIS May 1961 British Director 1996-10-01 UNTIL 2007-12-31 RESIGNED
MR JOHN DUCKWORTH Oct 1931 British Director 1994-06-29 UNTIL 1994-12-19 RESIGNED
PHIL CLEMENTS Jul 1980 British Director 2020-11-04 UNTIL 2023-05-30 RESIGNED
ANTHONY CHARLTON Feb 1947 British Director 1995-03-30 UNTIL 1997-01-28 RESIGNED
STUART PIERS CHANDLER Dec 1955 English Director 1995-03-30 UNTIL 1996-10-01 RESIGNED
ANTONY GAVIN DOMINIC BRYDON Oct 1967 British Director 2007-12-31 UNTIL 2010-03-02 RESIGNED
DAVID BEAL Mar 1944 British Director 1994-12-15 UNTIL 2000-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power From Waste Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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