Fibre Fuel Limited

Active02902165 Private limited company
Incorporated
24 February 1994 (32 years)
Industry
Distribution of electricity (35130)
Accounts type
Dormant
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born July 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1981 (45)
Swan, Colin Charles
Secretary · Appointed 14 October 2025
Director · Appointed 16 June 2025
British
Born November 1977
Director · Appointed 7 October 2024
British
Born November 1974
Officer history (29 former)
19 May 2026
Appointed Kinnersley, Graeme as Director
19 May 2026
Resigned Hayward, Mark Richard as Director
27 November 2025
Appointed Beattie, Martin as Director
14 October 2025
Appointed Swan, Colin Charles as Secretary
14 October 2025
Resigned Atkinson, Graham as Secretary
16 June 2025
Appointed Mccutcheon, Finlay Alexander as Director
7 October 2024
Appointed Zuill, Aaron Jeremy as Director
7 October 2024
Resigned Cowling, Simon John as Director
30 May 2023
Appointed Cowling, Simon John as Director
30 May 2023
Resigned Clements, Phil as Director
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 November 2020
Resigned Mullen, John as Director
4 November 2020
Appointed Clements, Phil as Director
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
1 January 2018
Resigned Hastings, Derek Nicholas as Director
1 January 2018
Appointed Mullen, John as Director
20 April 2017
Resigned Fairbairn, Sally as Secretary
20 April 2017
Appointed Sharma, Brian Dominic as Secretary
13 July 2016
Appointed Hastings, Derek Nicholas as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
29 March 2013
Appointed Hayward, Mark Richard as Director
29 March 2013
Resigned Rennet, Brandon James as Director
2 March 2010
2 March 2010
Appointed Rennet, Brandon James as Director
31 December 2007
Appointed Smith, Paul Richard as Director
31 December 2007
Resigned Ellis, Andrew Roderick, Dr as Director
31 December 2007
Appointed Brydon, Antony Gavin Dominic, Dr as Director
31 December 2007
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2007
Resigned Pebworth, Jonathan as Director
31 December 2007
Resigned Probert, John Robert as Secretary
31 December 2004
Resigned Jackson, Philip Norman, Dr as Director
11 January 2000
Resigned Emmerson, Christopher Matthew as Director
11 January 2000
Resigned Stewart, Martin Richard as Director
11 January 2000
Resigned Beal, David as Director
28 September 1999
Resigned Quinn, David Laurence, Mr. as Director
29 September 1998
Resigned Wiles, David Anthony as Director
29 September 1998
Appointed Stewart, Martin Richard as Director
3 October 1997
Resigned Wakelin, Ian Raymond as Director
30 September 1997
Appointed Emmerson, Christopher Matthew as Director
30 September 1997
Appointed Quinn, David Laurence, Mr. as Director
28 January 1997
Resigned Charlton, Anthony as Director
28 January 1997
Resigned Connaire, Gabriel as Director
1 October 1996
Resigned Chandler, Stuart Piers as Director
1 October 1996
Appointed Ellis, Andrew Roderick, Dr as Director
14 November 1995
Appointed Wiles, David Anthony as Director
17 October 1995
Appointed Connaire, Gabriel as Director
30 March 1995
Appointed Charlton, Anthony as Director
30 March 1995
Appointed Chandler, Stuart Piers as Director
19 December 1994
Resigned Duckworth, John as Director
19 December 1994
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
15 December 1994
Appointed Jackson, Philip Norman, Dr as Director
15 December 1994
Appointed Beal, David as Director
15 December 1994
Appointed Probert, John Robert as Secretary
15 December 1994
Appointed Wakelin, Ian Raymond as Director
15 December 1994
Appointed Pebworth, Jonathan as Director
29 June 1994
Appointed Duckworth, John as Director
29 June 1994
Resigned Roper, Mervyn Edward Patrick as Nominee Director
24 February 1994
Appointed Roper, Mervyn Edward Patrick as Nominee Director
24 February 1994
Appointed Tkb Registrars Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 02902302

Filings

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