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REGEN FUELS LIMITED

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

This company is commonly known as Regen Fuels Limited. The company was founded 20 years ago and was given the registration number 04795790. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:REGEN FUELS LIMITED
Company Number:04795790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46719 - Wholesale of other fuels and related products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chisholm Road, Richmond, TW10 6JH

Secretary11 June 2003Active
Ingleborough, High Road, Cookham, Maidenhead, United Kingdom, SL6 9JT

Director29 March 2019Active
Ingleborough, High Road, Cookham, SL6 9JT

Director11 June 2003Active
3 Chisholm Road, Richmond, TW10 6JH

Director11 June 2003Active
3, Chisholm Road, Richmond, United Kingdom, TW10 6JH

Director29 March 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr John Andrew Chappell
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Ingleborough, High Road, Maidenhead, United Kingdom, SL6 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Craig Ibbetson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Chisholm Road, Richmond, United Kingdom, TW10 6JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Change account reference date company previous extended.

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2019-08-06Accounts

Change account reference date company current shortened.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-18Officers

Appoint person director company with name date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-04Capital

Capital name of class of shares.

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2017-07-04Capital

Capital variation of rights attached to shares.

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2017-06-28Resolution

Resolution.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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