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Re-fuel Technology Limited LONDON

Re-fuel Technology started in year 2000 as Private Limited Company with registration number 03955925. The Re-fuel Technology company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Office 501 New Broad Street House. Postal code: EC2M 1NH. Since Thu, 12th May 2005 Re-fuel Technology Limited is no longer carrying the name E-fuel Technology.

The firm has one director. Neil O., appointed on 5 December 2019. There are currently no secretaries appointed. At present 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.

Re-fuel Technology Limited Address / Contact

Office Address Office 501 New Broad Street House
Office Address2 35 New Broad Street
Town London
Post code EC2M 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03955925
Date of Incorporation Fri, 24th Mar 2000
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Neil O.

Position: Director

Appointed: 05 December 2019

Peter D.

Position: Director

Appointed: 30 September 2020

Resigned: 09 November 2022

Fraser W.

Position: Director

Appointed: 30 April 2018

Resigned: 30 September 2020

Scott L.

Position: Director

Appointed: 23 February 2016

Resigned: 30 April 2018

Jonathan M.

Position: Director

Appointed: 09 July 2012

Resigned: 23 February 2016

Andrew T.

Position: Director

Appointed: 17 February 2011

Resigned: 22 February 2012

Scott M.

Position: Director

Appointed: 29 January 2009

Resigned: 29 November 2019

Yariv C.

Position: Director

Appointed: 13 May 2008

Resigned: 15 March 2011

Gareth J.

Position: Director

Appointed: 13 May 2008

Resigned: 15 April 2012

Arthur S.

Position: Secretary

Appointed: 13 May 2008

Resigned: 23 February 2016

Arthur S.

Position: Director

Appointed: 06 September 2007

Resigned: 23 February 2016

John S.

Position: Director

Appointed: 03 April 2007

Resigned: 23 February 2016

Gareth J.

Position: Director

Appointed: 13 March 2007

Resigned: 10 January 2008

Peter R.

Position: Director

Appointed: 31 March 2004

Resigned: 23 February 2016

Jon S.

Position: Director

Appointed: 17 March 2002

Resigned: 30 September 2004

Jeffrey K.

Position: Director

Appointed: 28 May 2001

Resigned: 13 May 2008

Jeffrey K.

Position: Secretary

Appointed: 25 May 2001

Resigned: 13 May 2008

Roger A.

Position: Director

Appointed: 24 March 2000

Resigned: 29 January 2009

Whbc Nominee Directors Limited

Position: Nominee Director

Appointed: 24 March 2000

Resigned: 24 March 2000

C & H Consultancy Services Ltd

Position: Corporate Secretary

Appointed: 24 March 2000

Resigned: 25 May 2001

Whbc Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

Geoffrey K.

Position: Director

Appointed: 24 March 2000

Resigned: 22 January 2002

John L.

Position: Director

Appointed: 24 March 2000

Resigned: 29 January 2009

John S.

Position: Director

Appointed: 24 March 2000

Resigned: 27 July 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Redt Energy Holdings (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Redt Energy Plc that entered St Helier, Jersey as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Redt Energy Holdings (Uk) Limited

Unit 4.12 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, 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 05649251
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Redt Energy Plc

3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 92432
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

E-fuel Technology May 12, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (21 pages)

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