CIRCULAR FUELS ARBORETUM LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

CIRCULAR FUELS ARBORETUM LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
CIRCULAR FUELS ARBORETUM LIMITED was incorporated 3 years ago on 01/06/2021 and has the registered number: 13432447. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIRCULAR FUELS ARBORETUM LIMITED - WEDNESBURY

This company is listed in the following categories:
41100 - Development of building projects

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

C/O SUSTAINABLE ENERGY CENTRE
WEDNESBURY
WEST MIDLANDS
WS10 7DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANKIE UGBOMA Dec 1975 British Director 2023-01-01 CURRENT
MR STEPHEN HALLETT Apr 1984 British Director 2022-07-07 CURRENT
MS REBECCA LOUISE GROEN Aug 1970 Dutch Director 2021-06-01 UNTIL 2022-07-11 RESIGNED
MR SøREN JACOBSEN Oct 1968 Danish Director 2022-04-13 UNTIL 2023-01-01 RESIGNED
MR ABRAHAM ANDREAS GRÄBER Jun 1965 Dutch Director 2021-06-01 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circular Fuels Limited 2021-06-03 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shv Energy N.V. 2021-06-01 - 2021-06-03 Hoofddorp   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUID GAS UK LTD KENILWORTH Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
CIRCULAR FUELS LIMITED WEDNESBURY Active SMALL 41100 - Development of building projects

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