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Fuel Data Strategies Limited LONDON

Founded in 2002, Fuel Data Strategies, classified under reg no. 04617236 is an active company. Currently registered at 60 Great Portland Street W1W 7RT, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th May 2003 Fuel Data Strategies Limited is no longer carrying the name Fuel Data Solutions.

At the moment there are 2 directors in the the firm, namely Jonathan P. and Peter H.. In addition one secretary - Mark S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fuel Data Strategies Limited Address / Contact

Office Address 60 Great Portland Street
Town London
Post code W1W 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617236
Date of Incorporation Fri, 13th Dec 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Jonathan P.

Position: Director

Appointed: 08 March 2022

Peter H.

Position: Director

Appointed: 08 March 2022

Emma W.

Position: Secretary

Appointed: 08 March 2022

Resigned: 30 April 2022

William T.

Position: Director

Appointed: 22 July 2021

Resigned: 08 March 2022

James M.

Position: Director

Appointed: 18 October 2018

Resigned: 31 August 2021

Lawrence D.

Position: Director

Appointed: 01 May 2018

Resigned: 08 March 2022

Collin A.

Position: Director

Appointed: 02 February 2018

Resigned: 08 March 2022

Paul C.

Position: Director

Appointed: 02 February 2018

Resigned: 08 March 2022

James R.

Position: Director

Appointed: 11 April 2016

Resigned: 02 February 2018

Mary C.

Position: Secretary

Appointed: 19 March 2013

Resigned: 08 March 2022

Charles P.

Position: Director

Appointed: 17 September 2012

Resigned: 20 March 2018

Susanna E.

Position: Secretary

Appointed: 30 June 2012

Resigned: 21 December 2012

Ashley M.

Position: Director

Appointed: 23 April 2012

Resigned: 31 March 2016

Edmund S.

Position: Director

Appointed: 01 November 2010

Resigned: 31 October 2012

Liam R.

Position: Director

Appointed: 01 November 2010

Resigned: 01 August 2011

Peter H.

Position: Secretary

Appointed: 30 April 2010

Resigned: 30 June 2012

Peter H.

Position: Director

Appointed: 30 April 2010

Resigned: 30 June 2012

Deborah K.

Position: Director

Appointed: 04 June 2008

Resigned: 30 April 2018

Peter S.

Position: Director

Appointed: 13 February 2008

Resigned: 10 December 2014

Ian D.

Position: Secretary

Appointed: 13 February 2008

Resigned: 30 April 2010

Ian D.

Position: Director

Appointed: 13 February 2008

Resigned: 30 April 2010

Jonathan B.

Position: Director

Appointed: 06 January 2003

Resigned: 31 October 2011

Simon W.

Position: Director

Appointed: 06 January 2003

Resigned: 01 October 2011

Philip A.

Position: Director

Appointed: 06 January 2003

Resigned: 19 January 2012

Nicholas H.

Position: Director

Appointed: 06 January 2003

Resigned: 13 February 2008

Jonathan B.

Position: Secretary

Appointed: 06 January 2003

Resigned: 13 February 2008

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

James H.

Position: Director

Appointed: 13 December 2002

Resigned: 18 November 2009

Robin H.

Position: Secretary

Appointed: 13 December 2002

Resigned: 07 January 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is The Engine Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 Engine Group Limited

60 Great Portland Street, London, W1W 7RT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05015446
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fuel Data Solutions May 8, 2003
Fuel Data Applications December 24, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023 		Free Download (214 pages)

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