GREENARC FUEL CARDS LIMITED - HALIFAX


Company Profile Company Filings

Overview

GREENARC FUEL CARDS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
GREENARC FUEL CARDS LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENARC FUEL CARDS LIMITED - HALIFAX

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

GREENARC FIRST FLOOR
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAGGS FUEL CARDS LTD (until 12/11/2021)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STUART WALLACE Mar 1973 British Director 2019-08-09 CURRENT
MR JASON PHILIP SHARP Sep 1970 British Director 2020-12-02 CURRENT
MS DAWN SUSAN NEWMAN Sep 1965 British Director 2019-08-02 CURRENT
MR DANIEL GUY HOLMES Nov 1976 British Director 2014-04-11 CURRENT
MR BENJAMIN LUKE DUCKWORTH Jan 1986 British Director 2019-08-09 CURRENT
MR MATTHEW CROCKETT Dec 1970 British Director 2019-08-09 CURRENT
MR JEREMY COSWAY May 1984 British Director 2019-08-09 CURRENT
MR CHRISTIAN BINGHAM Sep 1971 British Director 2014-04-11 CURRENT
MR PHILIP STEPHEN HALL Jan 1960 British Director 2014-04-11 UNTIL 2019-07-15 RESIGNED
MRS HEIDI LOUISE BINGHAM Apr 1973 British Director 2014-04-11 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenarc Energy Limited 2022-04-04 Hebden Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Bingham 2016-10-02 - 2022-04-04 9/1971 Hebden Bridge   West Yorkshire Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD SCHOOL LIMITED ILKLEY Active SMALL 85200 - Primary education
R.E. THORNBER LIMITED HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMUNITY FOUNDATION FOR CALDERDALE HALIFAX Active FULL 88990 - Other social work activities without accommodation n.e.c.
MOORLAND FUELS LIMITED HEBDEN BRIDGE ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
THE FUEL TRADING COMPANY LTD YORK ENGLAND Active GROUP 46711 - Wholesale of petroleum and petroleum products
PORTLAND FUEL LIMITED YORK ENGLAND Active GROUP 46711 - Wholesale of petroleum and petroleum products
CRAGG VALE CONSULTANCY LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREENARC LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CRAGGS ENERGY LIMITED HEBDEN BRIDGE Active FULL 47300 - Retail sale of automotive fuel in specialised stores
THE CRAGGS PERSONAL STORAGE LIMITED HEBDEN BRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LCM ENVIRONMENTAL SERVICES LIMITED PADIHAM ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
LWOL LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
MAPA PR LTD DRIFFIELD ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
NOXDOWN LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
CRAGGS HOLDINGS LIMITED HEBDEN BRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENARC ENERGY LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROMPTON GROVE PROPERTIES LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BINGHAM & BROCK CHILDCARE LLP HEBDEN BRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE CRAGGS COUNTRY BUSINESS PARK LLP HEBDEN BRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenarc Fuel Cards Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £125,419 Cash £326,652 equity
Greenarc Fuel Cards Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-03-2022 £270,640 Cash £148,797 equity
Craggs Fuel Cards Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £92,954 Cash £96,647 equity
Craggs Fuel Cards Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £17,858 Cash £42,183 equity
Craggs Fuel Cards Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-03-2019 £598 Cash £1,333 equity
Craggs Fuel Cards Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-04-2018 £17,534 Cash £7,205 equity
Craggs Fuel Cards Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £-26,868 equity
Accounts filed on 30-04-2016 2017-01-13 30-04-2016 £-38,589 equity
Abbreviated Company Accounts - CRAGGS FUEL CARDS LTD 2016-01-06 30-04-2015 £510 Cash £-14,476 equity

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