Founded in 2010, Environmental Fuel Systems, classified under reg no. 07343128 is an active company. Currently registered at Robin Hill Water End HP14 3XQ, High Wycombe the company has been in the business for fourteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since December 29, 2010 Environmental Fuel Systems Limited is no longer carrying the name Orran Ventures.
There is a single director in the company at the moment - Stuart Y., appointed on 11 August 2010. In addition, a secretary was appointed - Stuart Y., appointed on 11 August 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon G. who worked with the the company until 16 July 2012.
| Office Address | Robin Hill Water End |
| Office Address2 | Stokenchurch |
| Town | High Wycombe |
| Post code | HP14 3XQ |
| Country of origin | United Kingdom |
| Registration Number | 07343128 |
| Date of Incorporation | Wed, 11th Aug 2010 |
| Industry | Mineral oil refining |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 11 August 2010
Position: Secretary
Appointed: 11 August 2010
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Armajaro Holdings Ltd from London, England. This PSC is categorised as "a limited company", 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 PSC register is Tria Holdings Ltd that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Armajaro Holdings Ltd
16 Charles Street, London, W1J 5DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03575908 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tria Holdings Ltd
Palm Grove House Road Town, Tortola, PO Box 438, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Orran Ventures | December 29, 2010 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 220 298 | 1 001 525 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 11 082 | 1 525 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 10 432 | 1 075 | |||||||
| Debtors | 650 | 450 | |||||||
| Intangible Fixed Assets | 1 200 890 | 1 000 000 | 10 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 220 298 | 1 001 525 | 10 000 | ||||||
| Tangible Fixed Assets | 8 326 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 559 702 | 559 702 | 559 702 | ||||||
| Profit Loss Account Reserve | -670 251 | -889 024 | -1 880 549 | ||||||
| Shareholder Funds | 1 220 298 | 1 001 525 | 10 000 | ||||||
| Other | |||||||||
| Fixed Assets | 1 209 216 | 1 000 000 | 10 000 | 10 000 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 11 082 | 1 525 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 1 220 298 | 1 001 525 | 10 000 | 10 000 | 100 | 100 | 100 | 100 | 100 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 78 711 | 78 711 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 279 601 | 1 078 711 | |||||||
| Intangible Fixed Assets Increase Decrease From Revaluations | -200 890 | ||||||||
| Share Premium Account | 1 330 847 | 1 330 847 | 1 330 847 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 102 783 | 102 783 | |||||||
| Tangible Fixed Assets Depreciation | 94 457 | 102 783 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 326 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 9th, October 2023 |
accounts | Free Download (8 pages) |
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