Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Southern Counties Fuels Limited
- Incorporated
- 10 April 1967 (59 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (23 former)
30 March 2023
30 March 2023
27 October 2017
Resigned Ross, Angus as Secretary
30 September 2017
30 September 2017
31 March 2017
30 June 2016
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
31 March 2016
3 December 2015
3 December 2015
12 February 2015
1 October 2012
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
30 September 2012
23 September 2010
13 September 2010
10 September 2010
1 July 2010
11 March 2009
Resigned Holmes, Barry as Director
31 October 2008
23 October 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
15 November 2007
5 March 2007
7 August 2006
7 August 2006
Appointed Holmes, Barry as Director
7 August 2006
1 August 2006
5 May 2005
5 May 2005
25 May 2004
Resigned Donald, Muriel Grace as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04984028
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Black Cat Fuels Limited Owns 75–100% of shares
Southern Counties Fuels Limited This company Owns 75–100% of shares
GB Oils Limited Owns 75–100% of shares
Suffolk County Fuels Ltd Owns 75–100% of shares
Team Energy Fuels Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 25 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 March 2024 |
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