RENEWABLE FUELS LIMITED - LONDON


Company Profile Company Filings

Overview

RENEWABLE FUELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENEWABLE FUELS LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RENEWABLE FUELS LIMITED - LONDON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01290 - Growing of other perennial crops
01610 - Support activities for crop production
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

152-160 CITY ROAD
LONDON
EC1V 2NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MONTGOMERY Aug 1968 British Director 2013-08-26 CURRENT
MR MARK IAN PAULSON Feb 1972 British Director 2010-11-30 UNTIL 2018-11-23 RESIGNED
DENISE SMITH Secretary 2002-11-08 UNTIL 2009-08-31 RESIGNED
MRS DIANE STAFFORD Jan 1966 Secretary 2009-09-01 UNTIL 2010-11-30 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2002-11-08 UNTIL 2002-11-08 RESIGNED
HAKAN NILSSON Aug 1946 Swedish Director 2004-12-21 UNTIL 2008-03-14 RESIGNED
MR CHARLES FREDERICK WALTER Oct 1964 British Director 2010-11-30 UNTIL 2018-11-23 RESIGNED
HAKAN WALLDEN Apr 1951 Swedish Director 2006-08-28 UNTIL 2008-12-31 RESIGNED
MR ROBERT ALAN SMITH Jul 1949 British Director 2002-11-08 UNTIL 2009-08-31 RESIGNED
MR MAGNUS OLOF SANDBERG Aug 1965 Swedish Director 2008-04-01 UNTIL 2010-11-30 RESIGNED
MR KENNETH HUGO LEIF WERLING Aug 1950 Swedish Director 2008-03-01 UNTIL 2008-10-21 RESIGNED
GUSTAV MIKAEL MELIN Oct 1962 Swedish Director 2003-11-01 UNTIL 2006-06-01 RESIGNED
MR THOMAS MONTGOMERY Sep 1958 British Director 2013-08-26 UNTIL 2016-11-10 RESIGNED
MR CHRISTOPHER SEATON MELL May 1958 British Director 2010-11-30 UNTIL 2015-07-23 RESIGNED
MR STAFFAN LINDBLAD Jun 1948 Swedish Director 2008-10-20 UNTIL 2010-11-30 RESIGNED
KENT GUNNAR JOHANSSON Mar 1954 Swedish Director 2005-04-29 UNTIL 2008-02-29 RESIGNED
BENGT DAHLSTROM Dec 1948 Swedish Director 2003-11-01 UNTIL 2005-04-29 RESIGNED
PAR CEDER Jan 1956 Swedish Director 2003-11-01 UNTIL 2004-04-22 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2002-11-08 UNTIL 2002-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Montgomery 2017-10-26 8/1968 London   Ownership of shares 25 to 50 percent
Mr Thomas Montgomery 2016-11-08 9/1958 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RENEWABLE FUELS LIMITED 2024-04-10 31-12-2023 £100 equity
Dormant Company Accounts - RENEWABLE FUELS LIMITED 2023-12-21 31-12-2022 £100 equity
Dormant Company Accounts - RENEWABLE FUELS LIMITED 2022-06-17 31-12-2021 £100 equity
Dormant Company Accounts - RENEWABLE FUELS LIMITED 2022-02-05 31-12-2020 £100 equity
Renewable Fuels Ltd Company accounts 2021-03-04 31-12-2019 £5 Cash £-54,416 equity
Micro-entity Accounts - RENEWABLE FUELS LIMITED 2019-10-08 31-12-2018 £50,336 equity
Micro-entity Accounts - RENEWABLE FUELS LIMITED 2018-12-11 31-12-2017 £145,376 equity
Renewable Fuels Limited - Period Ending 2016-12-31 2017-11-21 31-12-2016 £-55,383 equity
Renewable Fuels Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £2,325 Cash £-1,333 equity
Renewable Fuels Limited - Period Ending 2015-12-31 2015-09-29 31-12-2014 £607 Cash £275 equity
Renewable Fuels Limited - Period Ending 2013-12-31 2014-09-26 31-12-2013 £149 Cash £1,839 equity

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