Fibrophos Limited

Active02655315 Private limited company

Incorporated: 18 October 1991 (35 years)
Industry: Manufacture of fertilizers and nitrogen compounds (20150)
Directors: Benjamin Charles Thompson
Michael John Bullard
Edwin John Wilkinson
Owned by: Energy Power Resources Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 6th Floor
33 Holborn
London
EC1N 2HT

Website & contact details

Group website: mreuk.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Benjamin Charles

Director · Appointed 7 April 2026

Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies

British

Born December 1984 (41)

Bullard, Michael John, Dr

Director · Appointed 24 January 2023

Also at Beetley Energy Limited, Melton Renewable Energy Newco Limited, United Mines Energy Limited · more companies

British

Born February 1966 (60)

Octopus Company Secretarial Services Limited

Corporate Secretary · Appointed 15 November 2018

Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies

Wilkinson, Edwin John

Director · Appointed 27 January 2006

Also at Beetley Energy Limited, Melton Renewable Energy Newco Limited, United Mines Energy Limited · more companies

British

Born July 1965 (61)

Officer history (28 former)

7 April 2026

Resigned Fellows, Edward William as Director

7 April 2026

Appointed Thompson, Benjamin Charles as Director

24 January 2023

Appointed Bullard, Michael John, Dr as Director

24 January 2023

Resigned Setchell, Matthew George as Director

12 December 2022

Resigned Latham, Paul Stephen as Director

12 December 2022

Appointed Fellows, Edward William as Director

15 November 2018

Resigned Ludlow, Sharna as Secretary

15 November 2018

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

19 February 2018

Resigned Banerjee, Kamalika Ria as Secretary

30 October 2017

Appointed Banerjee, Kamalika Ria as Secretary

15 August 2017

Appointed Latham, Paul Stephen as Director

6 October 2016

Resigned Senior, Timothy James, Dr as Director

6 May 2016

Appointed Ludlow, Sharna as Secretary

6 May 2016

Resigned Ward, Karen as Secretary

5 January 2016

Appointed Ward, Karen as Secretary

26 November 2015

Resigned Eversecretary Limited as Corporate Secretary

30 October 2015

Appointed Senior, Timothy James, Dr as Director

30 October 2015

Appointed Setchell, Matthew George as Director

30 October 2015

Resigned Tilstone, David Paul as Director

30 November 2006

Appointed Tilstone, David Paul as Director

30 November 2006

Resigned Owens, David William as Director

20 February 2006

Appointed Owens, David William as Director

20 February 2006

Resigned Stanley, Martin Stephen William as Director

27 January 2006

Resigned Kay, Ian Andrew as Director

27 January 2006

Appointed Wilkinson, Edwin John as Director

27 April 2005

Appointed Eversecretary Limited as Corporate Secretary

27 April 2005

Resigned Helps, Annabelle Penney as Secretary

14 March 2005

Resigned Skertchly, Paul Clifford as Director

14 March 2005

Resigned Anthony, Paul as Director

14 March 2005

Appointed Kay, Ian Andrew as Director

14 March 2005

Appointed Stanley, Martin Stephen William as Director

14 March 2005

Appointed Helps, Annabelle Penney as Secretary

14 March 2005

Resigned Eversecretary Limited as Corporate Secretary

16 September 2004

Resigned Fraser, Rupert James as Director

5 July 2004

Resigned Thirsk, Jeremy David as Director

5 July 2004

Appointed Skertchly, Paul Clifford as Director

8 July 2003

Appointed Eversecretary Limited as Corporate Secretary

8 July 2003

Resigned Davison, James Edward as Secretary

11 April 2003

Appointed Thirsk, Jeremy David as Director

11 April 2003

Appointed Anthony, Paul as Director

31 March 2003

Resigned Fraser, Simon Joseph as Director

31 March 2003

Resigned Watson, John Tinto as Director

15 November 2001

Resigned Apps, Paul Gordon as Director

12 March 2001

Appointed Davison, James Edward as Secretary

12 March 2001

Resigned Picton Turbervill, David as Secretary

7 February 2000

Resigned Fraser, Elspeth Jane as Director

22 January 1999

Resigned Fraser, Archibald Ian Charles as Secretary

22 January 1999

Appointed Picton Turbervill, David as Secretary

1 December 1995

Appointed Watson, John Tinto as Director

1 December 1995

Resigned Fraser, Rupert James as Secretary

1 December 1995

Appointed Fraser, Archibald Ian Charles as Secretary

6 October 1993

Resigned Jenkins, Eric as Director

11 August 1992

Appointed Jenkins, Eric as Director

18 October 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 October 1991

Appointed Fraser, Rupert James as Secretary

18 October 1991

Appointed Fraser, Elspeth Jane as Director

18 October 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 October 1991

Appointed Apps, Paul Gordon as Director

18 October 1991

Appointed Fraser, Simon Joseph as Director

18 October 1991

Appointed Fraser, Rupert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energy Power Resources Limited

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. 03302734

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Confirmation statement with no updates	24 August 2026
13 May 2026	Termination of appointment of a director
13 May 2026	Appointment of a director
13 March 2026	Other filing
13 March 2026	Accounts filing