HC FUELS LIMITED
MAIDENHEAD HEIDELBERGER FUELS LIMITED SCANCEM ENERGY LIMITED


Company number 03568686
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HC FUELS LIMITED are www.hcfuels.co.uk, and www.hc-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hc Fuels Limited is a Private Limited Company. The company registration number is 03568686. Hc Fuels Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Hc Fuels Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary CARR, David Joseph has been resigned. Secretary MANDER, Iona Margaret has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ADIGLIZEL, Ali Emir has been resigned. Director AHLKVIST, Bo Erik has been resigned. Director CARR, David Joseph has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYTON, Roger Anthony Stuart, Doctor has been resigned. Director ERDEM, Asim Okan has been resigned. Director ERICSSON, Erik Hans Goran has been resigned. Director FERNVIK, Hans Hakan has been resigned. Director GARDNER, Jonathan Hugh Wilshaw has been resigned. Director GAUTHIER, Daniel Hugues, Jules has been resigned. Director GRETTON, Edward Alexander has been resigned. Director GUYATT, Benjamin John has been resigned. Director GUYATT, Benjamin John has been resigned. Director HANSON, Staale has been resigned. Director HUHN, Claus Karl Heinz has been resigned. Director KERN, Andreas Martin Peter has been resigned. Director LEAL, Vibeke has been resigned. Director LINDBERG, Thor Erik has been resigned. Director MEYERS, Christian Hubert Simon Jean has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SCHNEIDER, Volker has been resigned. Director SIJBRING, Henk has been resigned. Director SYVERTSEN, Gunnar, President has been resigned. Director SYVERTSEN, Gunnar, President has been resigned. Director SZARKANDI, Janos Gyozo has been resigned. Director THISSEN, Henri Francois Andre has been resigned. Director VAN STEENBERGE, Andre has been resigned. Director WELLER, Peter William has been resigned. Director WILLERSTROM, Bo Ingvar has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 01 March 2011
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
CARR, David Joseph
Resigned: 31 March 2011
Appointed Date: 09 February 2000
Secretary
MANDER, Iona Margaret
Resigned: 09 February 2000
Appointed Date: 27 May 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 18 May 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 March 2011
Director
ADIGLIZEL, Ali Emir
Resigned: 08 March 2011
Appointed Date: 09 May 2008
65 years old
Director
AHLKVIST, Bo Erik
Resigned: 04 November 2004
Appointed Date: 01 February 2001
78 years old
Director
CARR, David Joseph
Resigned: 28 April 2011
Appointed Date: 09 February 2000
73 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
CLAYTON, Roger Anthony Stuart, Doctor
Resigned: 15 April 2011
Appointed Date: 01 January 1999
74 years old
Director
ERDEM, Asim Okan
Resigned: 05 June 2003
Appointed Date: 01 June 2001
62 years old
Director
ERICSSON, Erik Hans Goran
Resigned: 04 November 2004
Appointed Date: 27 May 1998
82 years old
Director
FERNVIK, Hans Hakan
Resigned: 09 February 2000
Appointed Date: 27 May 1998
82 years old
Director
GARDNER, Jonathan Hugh Wilshaw
Resigned: 11 March 2011
Appointed Date: 05 June 2003
61 years old
Director
GAUTHIER, Daniel Hugues, Jules
Resigned: 08 March 2011
Appointed Date: 09 May 2008
68 years old
Director
GRETTON, Edward Alexander
Resigned: 01 March 2010
Appointed Date: 01 March 2010
55 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 March 2011
50 years old
Director
GUYATT, Benjamin John
Resigned: 01 March 2010
Appointed Date: 01 March 2010
50 years old
Director
HANSON, Staale
Resigned: 29 June 2004
Appointed Date: 01 June 2001
81 years old
Director
HUHN, Claus Karl Heinz
Resigned: 20 April 2009
Appointed Date: 29 June 2004
68 years old
Director
KERN, Andreas Martin Peter
Resigned: 09 March 2011
Appointed Date: 29 April 2009
67 years old
Director
LEAL, Vibeke
Resigned: 08 March 2011
Appointed Date: 09 May 2008
58 years old
Director
LINDBERG, Thor Erik
Resigned: 14 July 2005
Appointed Date: 29 June 2004
68 years old
Director
MEYERS, Christian Hubert Simon Jean
Resigned: 09 May 2008
Appointed Date: 10 December 1999
78 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 01 March 2011
54 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 01 March 2010
Appointed Date: 01 March 2010
54 years old
Director
SCHNEIDER, Volker
Resigned: 29 June 2004
Appointed Date: 09 April 2002
68 years old
Director
SIJBRING, Henk
Resigned: 09 March 2011
Appointed Date: 29 April 2009
61 years old
Director
SYVERTSEN, Gunnar, President
Resigned: 11 March 2011
Appointed Date: 04 November 2004
71 years old
Director
SYVERTSEN, Gunnar, President
Resigned: 01 February 2001
Appointed Date: 09 February 2000
71 years old
Director
SZARKANDI, Janos Gyozo
Resigned: 11 March 2011
Appointed Date: 15 November 2007
67 years old
Director
THISSEN, Henri Francois Andre
Resigned: 31 May 2001
Appointed Date: 09 February 2000
66 years old
Director
VAN STEENBERGE, Andre
Resigned: 09 May 2008
Appointed Date: 09 April 2002
61 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 27 May 1998
77 years old
Director
WILLERSTROM, Bo Ingvar
Resigned: 24 January 2000
Appointed Date: 27 May 1998
78 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 18 May 1998

HC FUELS LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,000
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 121 more events
08 Jun 1998
New director appointed
08 Jun 1998
Secretary resigned
08 Jun 1998
Director resigned
08 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
18 May 1998
Incorporation

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