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SOUTHERN COUNTIES FUELS HOLDINGS LIMITED

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

This company is commonly known as Southern Counties Fuels Holdings Limited. The company was founded 20 years ago and was given the registration number 04984028. The firm's registered office is in WARRINGTON. You can find them at 2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTHERN COUNTIES FUELS HOLDINGS LIMITED
Company Number:04984028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director30 March 2023Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director31 March 2017Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director31 March 2016Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Secretary01 October 2012Active
The Glen, Gote Lane, Ringmer, BN8 5HP

Secretary01 March 2005Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Secretary06 March 2008Active
4 Ritchie Close, Maidenbower, Crawley, RH10 7NA

Secretary03 December 2003Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director06 March 2008Active
10 Pellings Rise, Crowborough, TN6 2RZ

Director03 December 2003Active
2 Rookwood Park, Horsham, RH12 1UB

Director03 December 2003Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director01 October 2012Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director06 March 2008Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director03 December 2015Active
Saillards Underhill Lane, Ditchling, Hassocks, BN6 8XE

Director03 December 2003Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Director26 March 2009Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director14 October 2010Active

People with Significant Control

Energy Acquisitions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 302 Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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