RE-FUEL TECHNOLOGY LIMITED
LONDON E-FUEL TECHNOLOGY LIMITED

Hellopages » Greater London » Islington » EC1R 0AT

Company number 03955925
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address UNIT 4.12 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, UNITED KINGDOM, EC1R 0AT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Scott James Laird on 1 July 2016. The most likely internet sites of RE-FUEL TECHNOLOGY LIMITED are www.refueltechnology.co.uk, and www.re-fuel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Fuel Technology Limited is a Private Limited Company. The company registration number is 03955925. Re Fuel Technology Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Re Fuel Technology Limited is Unit 4 12 Clerkenwell Workshops 27 31 Clerkenwell Close London United Kingdom Ec1r 0at. . LAIRD, Scott James is a Director of the company. MCGREGOR, Scott James is a Director of the company. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary SIMMONDS, Arthur Gary has been resigned. Secretary C & H CONSULTANCY SERVICES LTD has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director ANDERSON, Roger has been resigned. Director COHEN, Yariv has been resigned. Director JONES, Gareth has been resigned. Director JONES, Gareth has been resigned. Director KENNA, Jeffrey Paul, Dr has been resigned. Director KNIGHT, Geoffrey Peter has been resigned. Director LEE, John Anderson has been resigned. Director MARREN, Jonathan Anthony Frank has been resigned. Director RIDLEY, Peter John has been resigned. Director SAMUEL, John Michael Glen, Sir has been resigned. Director SAMUEL, John Michael Glen, Sir has been resigned. Director SAMUEL, Jon Michael Glen has been resigned. Director SIMMONDS, Arthur Gary has been resigned. Director TWYNAM, Andrew Thomas has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
LAIRD, Scott James
Appointed Date: 23 February 2016
43 years old
Director
MCGREGOR, Scott James
Appointed Date: 29 January 2009
55 years old

Resigned Directors

Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 13 May 2008
Appointed Date: 25 May 2001
Secretary
SIMMONDS, Arthur Gary
Resigned: 23 February 2016
Appointed Date: 13 May 2008
Secretary
C & H CONSULTANCY SERVICES LTD
Resigned: 25 May 2001
Appointed Date: 24 March 2000
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
ANDERSON, Roger
Resigned: 29 January 2009
Appointed Date: 24 March 2000
82 years old
Director
COHEN, Yariv
Resigned: 15 March 2011
Appointed Date: 13 May 2008
50 years old
Director
JONES, Gareth
Resigned: 15 April 2012
Appointed Date: 13 May 2008
67 years old
Director
JONES, Gareth
Resigned: 10 January 2008
Appointed Date: 13 March 2007
67 years old
Director
KENNA, Jeffrey Paul, Dr
Resigned: 13 May 2008
Appointed Date: 28 May 2001
72 years old
Director
KNIGHT, Geoffrey Peter
Resigned: 22 January 2002
Appointed Date: 24 March 2000
81 years old
Director
LEE, John Anderson
Resigned: 29 January 2009
Appointed Date: 24 March 2000
81 years old
Director
MARREN, Jonathan Anthony Frank
Resigned: 23 February 2016
Appointed Date: 09 July 2012
50 years old
Director
RIDLEY, Peter John
Resigned: 23 February 2016
Appointed Date: 31 March 2004
69 years old
Director
SAMUEL, John Michael Glen, Sir
Resigned: 23 February 2016
Appointed Date: 03 April 2007
81 years old
Director
SAMUEL, John Michael Glen, Sir
Resigned: 27 July 2001
Appointed Date: 24 March 2000
81 years old
Director
SAMUEL, Jon Michael Glen
Resigned: 30 September 2004
Appointed Date: 17 March 2002
81 years old
Director
SIMMONDS, Arthur Gary
Resigned: 23 February 2016
Appointed Date: 06 September 2007
73 years old
Director
TWYNAM, Andrew Thomas
Resigned: 22 February 2012
Appointed Date: 17 February 2011
52 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Redt Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Redt Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE-FUEL TECHNOLOGY LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Mr Scott James Laird on 1 July 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,266.64
26 Feb 2016
Termination of appointment of Arthur Gary Simmonds as a director on 23 February 2016
...
... and 112 more events
15 Jun 2000
New director appointed
15 Jun 2000
New director appointed
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

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