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Re-fuel Technology Limited, EC1R 0AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RE-FUEL TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-fuel Technology Limited. The company was founded 24 years ago and was given the registration number 03955925. The firm's registered office is in LONDON. You can find them at Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RE-FUEL TECHNOLOGY LIMITED
Company Number:03955925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 501, New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH

Director05 December 2019Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Secretary25 May 2001Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Secretary13 May 2008Active
19 St.Catherines Road, Grantham, NG31 6TT

Corporate Secretary24 March 2000Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary24 March 2000Active
PO BOX 716, Halfway House, 1685 Gauteng, South Africa,

Director24 March 2000Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director13 May 2008Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director30 September 2020Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director13 May 2008Active
School House Hayes Road, Nailsworth, Stroud, GL6 0EB

Director13 March 2007Active
Overmoor Farm, Neston, Corsham, SN13 9TZ

Director28 May 2001Active
Yarner Barn, Dartington, Totnes, TQ9 6JH

Director24 March 2000Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director23 February 2016Active
Shotover Cleve, The Ridings, Headington, Oxford, OX3 8TB

Director24 March 2000Active
172, Tottenham Court Road, London, W1T 7NS

Director09 July 2012Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director29 January 2009Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director31 March 2004Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director03 April 2007Active
Dean House, Vernham Dean, Andover, SP11 0LA

Director24 March 2000Active
Calle Frasco Ramos 16, La Heredia, Benahavis, Spain, FOREIGN

Director17 March 2002Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director06 September 2007Active
9, Castle Mead, Hemel Hempstead, HP1 1PR

Director17 February 2011Active
Unit 4.12, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director30 April 2018Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director24 March 2000Active

People with Significant Control

Redt Energy Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Redt Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:3rd Floor, Standard Bank House, St Helier, Jersey, JE2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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