WE REFUEL LTD - LONDON


Company Profile Company Filings

Overview

WE REFUEL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE REFUEL LTD was incorporated 2 years ago on 30/03/2022 and has the registered number: 14011937. The accounts status is FULL and accounts are next due on 30/09/2024.

WE REFUEL LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

42-44 GREAT TITCHFIELD STREET
LONDON
W1W 7PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN THOMAS HENEN-WEBBER Aug 1981 British Director 2022-03-30 CURRENT
MR. LUCAS STEPHANUS MARIA BRAAMS Oct 1961 Dutch Director 2022-08-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Trefoil Trading B.V. 2022-08-03 - 2022-08-03 Rotterdam   Ownership of shares 25 to 50 percent
Rlo Holdings Ltd 2022-08-03 Llangadog   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Owen Thomas Henen-Webber 2022-03-30 - 2022-07-29 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WE_REFUEL_LTD - Accounts 2023-09-21 31-12-2022 £771,800 Cash £4,247,121 equity

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