Company information:
Renewable Fuels Limited (No: 04585729)
Address: 152-160 CITY ROAD, LONDON, EC1V 2NR, ENGLAND
Status: Active
Incorporated: 11-Aug-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: JAMES MONTGOMERY ( DOB: Aug-1968 From: Aug-2013 )
Current Director: MARK IAN PAULSON ( DOB: Feb-1972 From: Nov-2010 )
Current Director: CHARLES FREDERICK WALTER ( DOB: Oct-1964 From: Nov-2010 )
Resigned Director: KEVIN MICHAEL BREWER ( DOB: Apr-1952 From: Nov-2002 To: Nov-2002 )
Resigned Director: PAR CEDER ( From: Nov-2003 To: Apr-2004 )
Resigned Director: BENGT DAHLSTROM ( From: Nov-2003 To: Apr-2005 )
Resigned Director: KENT GUNNAR JOHANSSON ( From: Apr-2005 To: Feb-2008 )
Resigned Director: STAFFAN LINDBLAD ( From: Oct-2008 To: Nov-2010 )
Resigned Director: GUSTAV MIKAEL MELIN ( From: Nov-2003 To: Jun-2006 )
Resigned Director: CHRISTOPHER SEATON MELL ( DOB: May-1958 From: Nov-2010 To: Jul-2015 )
Resigned Director: THOMAS MONTGOMERY ( DOB: Sep-1958 From: Aug-2013 To: Nov-2016 )
Resigned Director: HAKAN NILSSON ( From: Dec-2004 To: Mar-2008 )
Resigned Director: MARK IAN PAULSON ( DOB: Feb-1972 From: Nov-2010 To: Nov-2018 )
Resigned Director: MAGNUS OLOF SANDBERG ( From: Apr-2008 To: Nov-2010 )
Resigned Director: ROBERT ALAN SMITH ( DOB: Jul-1949 From: Nov-2002 To: Aug-2009 )
Resigned Director: HAKAN WALLDEN ( From: Aug-2006 To: Dec-2008 )
Resigned Director: CHARLES FREDERICK WALTER ( DOB: Oct-1964 From: Nov-2010 To: Nov-2018 )
Resigned Director: KENNETH HUGO LEIF WERLING ( From: Mar-2008 To: Oct-2008 )
Resigned Secretary: SUZANNE BREWER ( DOB: Jun-1955 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: DENISE SMITH ( From: Nov-2002 To: Aug-2009 )
Resigned Secretary: DIANE STAFFORD ( From: Sep-2009 To: Nov-2010 )
Persons of Significant Control:
Mr James Montgomery, 152-160 City Road, London, EC1V 2NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-26)
Mr Thomas Montgomery, 152-160 City Road, London, EC1V 2NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 21,877 | 72,496 | 88,157 | 21877.0,72496.0,88157.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 12,803 | 12803.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 165 | 55,386 | -50,339 | 165.0,55386.0,-50339.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 168 | 55,383 | -50,336 | 168.0,55383.0,-50336.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | -1,500 | -1500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -1,332 | 55,383 | -50,336 | 100 | 100 | 100 | 100 | 100 | -1332.0,55383.0,-50336.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | -1,332 | 55,383 | -50,336 | 100 | 100 | 100 | 100 | 100 | -1332.0,55383.0,-50336.0,100.0,100.0,100.0,100.0,100.0 |