Circular Fuels Arboretum Limited is a private limited company that can be found at Crossway, 156 Great Charles Street Queensway, Birmingham B3 3HN. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Francis U., appointed on 01 January 2023. Director Stephen H., appointed on 07 July 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Crossway |
| Office Address2 | 156 Great Charles Street Queensway |
| Town | Birmingham |
| Post code | B3 3HN |
| Country of origin | United Kingdom |
| Registration Number | 13432447 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 07 July 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Circular Fuels Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shv Energy N.v. that entered Hoofddorp, Netherlands as the address. This PSC has a legal form of "a dutch private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Circular Fuels Limited
Crossway 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13433588 |
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shv Energy N.V.
65 Capellalaan, Hoofddorp, 2132 JL, Netherlands
| Legal authority | Dutch |
| Legal form | Dutch Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch |
| Registration number | 292576015608-71 |
| Notified on | 1 June 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/30. New Address: C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ. Previous address: Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England filed on: 30th, January 2024 |
address | Free Download (1 page) |
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