SNETTERTON RENEWABLE POWER FUELS LIMITED - LONDON


Company Profile Company Filings

Overview

SNETTERTON RENEWABLE POWER FUELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SNETTERTON RENEWABLE POWER FUELS LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08653532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SNETTERTON RENEWABLE POWER FUELS LIMITED - LONDON

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN FUELS LIMITED (until 07/05/2021)
CENTRAL FUELS LIMITED (until 08/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-27 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2021-04-27 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-14 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2021-04-27 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-18 UNTIL 2021-04-27 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2013-08-16 UNTIL 2014-11-21 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2014-11-21 UNTIL 2021-04-27 RESIGNED
BENNY LYNGE SOERENSEN Jul 1965 Danish Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR RUNE BRO ROIN Dec 1972 Danish Director 2014-11-24 UNTIL 2014-11-24 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-04-27 UNTIL 2022-12-14 RESIGNED
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2016-05-25 UNTIL 2018-04-16 RESIGNED
DAVID JENSEN Aug 1974 Danish Director 2014-11-21 UNTIL 2016-03-03 RESIGNED
MR CHRISTIAN GRUNDTVIG Oct 1959 Danish Director 2014-11-21 UNTIL 2021-01-15 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-08-16 UNTIL 2014-11-21 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2013-08-16 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snetterton Renewable Power Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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