FUEL DATA STRATEGIES LIMITED
LONDON FUEL DATA SOLUTIONS LIMITED FUEL DATA APPLICATIONS LIMITED

Hellopages » Greater London » Westminster » W1W 7RT
Company number 04617236
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FUEL DATA STRATEGIES LIMITED are www.fueldatastrategies.co.uk, and www.fuel-data-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fuel Data Strategies Limited is a Private Limited Company. The company registration number is 04617236. Fuel Data Strategies Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Fuel Data Strategies Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. PING, Charles Michael is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary BUCK, Jonathan has been resigned. Secretary DAY, Ian has been resigned. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary HARRISON, Robin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ANDREWS, Philip Kenneth has been resigned. Director BUCK, Jonathan has been resigned. Director DAY, Ian has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRISON, James has been resigned. Director HORSWELL, Nicholas David has been resigned. Director MARTIN, Ashley Graham has been resigned. Director REYNOLDS, Liam Graham has been resigned. Director SCOTT, Peter John has been resigned. Director SMILES-JONES, Edmund Martin has been resigned. Director WALL, Simon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
KLEIN, Deborah
Appointed Date: 04 June 2008
57 years old
Director
PING, Charles Michael
Appointed Date: 17 September 2012
62 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
BUCK, Jonathan
Resigned: 13 February 2008
Appointed Date: 06 January 2003
Secretary
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 13 February 2008
Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 30 June 2012
Secretary
HARRIS, Peter
Resigned: 30 June 2012
Appointed Date: 30 April 2010
Secretary
HARRISON, Robin
Resigned: 07 January 2003
Appointed Date: 13 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
ANDREWS, Philip Kenneth
Resigned: 19 January 2012
Appointed Date: 06 January 2003
61 years old
Director
BUCK, Jonathan
Resigned: 31 October 2011
Appointed Date: 06 January 2003
48 years old
Director
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 13 February 2008
65 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 30 April 2010
63 years old
Director
HARRISON, James
Resigned: 18 November 2009
Appointed Date: 13 December 2002
55 years old
Director
HORSWELL, Nicholas David
Resigned: 13 February 2008
Appointed Date: 06 January 2003
75 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
REYNOLDS, Liam Graham
Resigned: 01 August 2011
Appointed Date: 01 November 2010
51 years old
Director
SCOTT, Peter John
Resigned: 10 December 2014
Appointed Date: 13 February 2008
65 years old
Director
SMILES-JONES, Edmund Martin
Resigned: 31 October 2012
Appointed Date: 01 November 2010
62 years old
Director
WALL, Simon
Resigned: 01 October 2011
Appointed Date: 06 January 2003
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

The Engine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUEL DATA STRATEGIES LIMITED Events

17 Feb 2017
Confirmation statement made on 13 December 2016 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 107 more events
13 Dec 2002
Secretary resigned
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Incorporation

FUEL DATA STRATEGIES LIMITED Charges

28 November 2014
Charge code 0461 7236 0005
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
26 July 2013
Charge code 0461 7236 0004
Delivered: 31 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: Incap Finance B.V.
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
A deed of accession to a debenture
Delivered: 22 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Mortgage debenture
Delivered: 11 January 2003
Status: Satisfied on 11 March 2008
Persons entitled: Partners Andrews Aldridge Limited
Description: Fixed and floating charges over the undertaking and all…

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