Re-Fuel Technology Limited

Active03955925 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyagi, Akshay
Secretary · Appointed 25 March 2026
Director · Appointed 1 March 2025
British
Born April 1983 (43)
Director · Appointed 1 March 2025
British
Born April 1975 (51)
Officer history (24 former)
25 March 2026
Appointed Tyagi, Akshay as Secretary
1 March 2025
Resigned O'Brien, Neil Christopher as Director
1 March 2025
Appointed Howard, Adam James as Director
1 March 2025
Appointed Marren, Jonathan Anthony Frank as Director
9 November 2022
Resigned Dixon-Clarke, Peter John as Director
30 September 2020
Resigned Welham, Fraser Andrew Norton as Director
30 September 2020
Appointed Dixon-Clarke, Peter John as Director
5 December 2019
Appointed O'Brien, Neil Christopher as Director
29 November 2019
Resigned Mcgregor, Scott James as Director
30 April 2018
Appointed Welham, Fraser Andrew Norton as Director
30 April 2018
Resigned Laird, Scott James as Director
23 February 2016
Resigned Marren, Jonathan Anthony Frank as Director
23 February 2016
Resigned Ridley, Peter John as Director
23 February 2016
Resigned Samuel, John Michael Glen, Sir as Director
23 February 2016
Resigned Simmonds, Arthur Gary as Director
23 February 2016
Appointed Laird, Scott James as Director
23 February 2016
Resigned Simmonds, Arthur Gary as Secretary
9 July 2012
Appointed Marren, Jonathan Anthony Frank as Director
15 April 2012
Resigned Jones, Gareth as Director
22 February 2012
Resigned Twynam, Andrew Thomas as Director
15 March 2011
Resigned Cohen, Yariv as Director
17 February 2011
Appointed Twynam, Andrew Thomas as Director
29 January 2009
Appointed Mcgregor, Scott James as Director
29 January 2009
Resigned Lee, John Anderson as Director
29 January 2009
Resigned Anderson, Roger as Director
13 May 2008
Appointed Jones, Gareth as Director
13 May 2008
Appointed Simmonds, Arthur Gary as Secretary
13 May 2008
Appointed Cohen, Yariv as Director
13 May 2008
Resigned Kenna, Jeffrey Paul, Dr as Director
13 May 2008
Resigned Kenna, Jeffrey Paul, Dr as Secretary
10 January 2008
Resigned Jones, Gareth as Director
6 September 2007
Appointed Simmonds, Arthur Gary as Director
3 April 2007
Appointed Samuel, John Michael Glen, Sir as Director
13 March 2007
Appointed Jones, Gareth as Director
30 September 2004
Resigned Samuel, Jon Michael Glen as Director
31 March 2004
Appointed Ridley, Peter John as Director
17 March 2002
Appointed Samuel, Jon Michael Glen as Director
22 January 2002
Resigned Knight, Geoffrey Peter as Director
27 July 2001
Resigned Samuel, John Michael Glen, Sir as Director
28 May 2001
Appointed Kenna, Jeffrey Paul, Dr as Director
25 May 2001
Resigned C & H Consultancy Services Ltd as Corporate Secretary
25 May 2001
Appointed Kenna, Jeffrey Paul, Dr as Secretary
24 March 2000
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
24 March 2000
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
24 March 2000
Appointed C & H Consultancy Services Ltd as Corporate Secretary
24 March 2000
Appointed Samuel, John Michael Glen, Sir as Director
24 March 2000
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Knight, Geoffrey Peter as Director
24 March 2000
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Anderson, Roger as Director
24 March 2000
Appointed Lee, John Anderson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05649251
Former controllers (1)
9 January 2025
Ceased Redt Energy PLC — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redt Energy Holdings (UK) Limited Owns 75–100% of shares
Re-Fuel Technology Limited This company Owns 50–75% of shares

Financials

Net Assets
£802,000
Balance sheet detail
2024
Net Assets£802,000
Shareholder Funds£802,000

Filings 169

Show all 169 filings

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