Feesa Ltd

Active04199588 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
42-50 Hersham Road
Walton-On-Thames
KT12 1RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 21 December 2015
British
Born November 1981
Officer history (14 former)
1 January 2020
Appointed Douglas, Rebecca Kate as Director
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
Resigned Jordan, James Richard as Director
12 April 2016
Resigned Ireland, Janet Mary as Secretary
12 April 2016
Appointed Jordan, James Richard as Secretary
21 December 2015
Appointed Furnell, Timothy Paul as Director
18 December 2015
Resigned Watson, Martin James, Doctor as Director
18 December 2015
Resigned Anderson, Mark Patrick Henry as Director
18 December 2015
Resigned Rudman, Allan as Director
18 December 2015
Resigned Hawkes, Neil John, Dr as Director
21 July 2014
Resigned Hawkes, Joanne Elizabeth as Secretary
21 July 2014
Appointed Ireland, Janet Mary as Secretary
21 July 2014
Appointed Rudman, Allan as Director
21 July 2014
Appointed Jordan, James Richard as Director
21 July 2014
Resigned Hawkes, Joanne Elizabeth as Director
21 July 2014
Appointed Anderson, Mark Patrick Henry as Director
18 June 2012
Appointed Hawkes, Joanne Elizabeth as Director
19 October 2010
Resigned Birch, Philip Lloyd as Director
6 November 2009
Resigned Pickering, Paul Frederick, Dr as Director
13 October 2009
Appointed Birch, Philip Lloyd as Director
10 January 2002
Resigned Pickering, Fredrick George as Secretary
10 January 2002
Appointed Hawkes, Neil John, Dr as Director
10 January 2002
Appointed Hawkes, Joanne Elizabeth as Secretary
25 June 2001
Appointed Watson, Martin James, Doctor as Director
18 April 2001
Appointed Pickering, Paul Frederick, Dr as Director
18 April 2001
Appointed Pickering, Fredrick George as Secretary
18 April 2001
Resigned Cdl Services Limited as Corporate Secretary
18 April 2001
Resigned Cdl Associates Limited as Corporate Director
12 April 2001
Appointed Cdl Services Limited as Corporate Secretary
12 April 2001
Appointed Cdl Associates Limited as Corporate 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 By Shares
Reg. no. 1357958

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Feesa Ltd This company Owns 75–100% of shares
Flaretot Limited DissolvedOwns 75–100% of shares
Saffire Consultants Limited DissolvedOwns 75–100% of shares
Infochem Computer Services Limited Owns 75–100% of shares
KBC Environmental Limited Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
Linnhoff March Limited Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
10 September 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
22 July 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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