Circular Fuels Limited BIRMINGHAM


Circular Fuels Limited is a private limited company registered at Crossway, 156 Great Charles Street Queensway, Birmingham B3 3HN. Incorporated on 2021-06-02, this 2-year-old company is run by 4 directors.
Director Francis U., appointed on 01 January 2023. Director Beth R., appointed on 09 December 2022. Director Dante D., appointed on 09 December 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-09-08 and the deadline for the next filing is 2024-09-22. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Circular Fuels Limited Address / Contact

Office Address Crossway
Office Address2 156 Great Charles Street Queensway
Town Birmingham
Post code B3 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13433588
Date of Incorporation Wed, 2nd Jun 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Francis U.

Position: Director

Appointed: 01 January 2023

Beth R.

Position: Director

Appointed: 09 December 2022

Dante D.

Position: Director

Appointed: 09 December 2022

Rebecca G.

Position: Director

Appointed: 02 June 2021

Neil M.

Position: Director

Appointed: 08 March 2022

Resigned: 09 December 2022

Søren J.

Position: Director

Appointed: 08 March 2022

Resigned: 01 January 2023

Kevin C.

Position: Director

Appointed: 03 June 2021

Resigned: 22 December 2023

Abraham G.

Position: Director

Appointed: 02 June 2021

Resigned: 08 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Ugi Corporation from King Of Prussia, United States. This PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shv Energy Nv that entered Hoofddorp, Netherlands as the official 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.

Ugi Corporation

460 North Gulph Road, King Of Prussia, Pa, 19406, United States

Legal authority State Of Pennsylvania, United States
Legal form Corporation
Country registered United States
Place registered Us Securities And Exchange Commission
Registration number 1-11071
Notified on 8 February 2022
Ceased on 8 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Shv Energy Nv

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 2 June 2021
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 10th, January 2024
Free Download (6 pages)

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