Green Fuels Ltd

Active04755217 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Micro entity
Region
South West
Address
B21 Gloucestershire Science And Technology Park
Berkeley
GL13 9FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

White, Dave
Secretary · Appointed 5 December 2024
Hygate, Colin
Secretary · Appointed 31 October 2009
Director · Appointed 9 May 2003
British
Born May 1947 (79)
Director · Appointed 9 May 2003
British
Born July 1976 (50)
Officer history (5 former)
5 December 2024
Appointed White, Dave as Secretary
24 September 2013
Resigned Trotman, Christopher Frank as Director
18 April 2011
Resigned Smith, Douglas Philip Edward, Dr as Director
31 October 2009
Appointed Hygate, Colin as Secretary
31 October 2009
Resigned Bailey, Louise Joan as Secretary
15 April 2009
Appointed Smith, Douglas Philip Edward, Dr as Director
1 October 2006
Appointed Trotman, Christopher Frank as Director
9 May 2003
Appointed Hygate, James Philip as Director
9 May 2003
Appointed Bailey, Louise Joan as Secretary
9 May 2003
Appointed Hygate, Colin as Director
7 May 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 May 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 May 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
7 May 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15453320
Former controllers (1)
14 February 2024
Ceased James Philip Hygate — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Firefly Green Fuels Limited Owns 25–50% of shares
Green Fuels Ltd This company Owns 75–100% of shares
Green Fuels Research Ltd. Owns 75–100% of shares
Green Fuels Ventures Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£103,964
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £140,021 £305,508 £399,638 £270,262 £119,111 £103,964
Balance sheet detail
202520242022202120202019
Fixed Assets£1,082£25,209£47,534
Current Assets£338,793£358,325£330,771£774,530£433,252£161,969
Debtors£578,039£48,636
Cash£196,491£384,616
Creditors (< 1 year)£237,705£6,014£11,005£296,175£55,865£69,482
Creditors (> 1 year)£1,794£233,200£49,504£78,717£97,088£0
Net Current Assets£101,088£352,311£319,766£478,355£377,387£92,487
Net Assets£103,964£119,111£270,262£399,638£305,508£140,021
Shareholder Funds£103,964£119,111£270,262£399,638£305,508£140,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
14 May 2026Confirmation statement with updates7 May 2026
16 May 2025Amended micro company accounts31 October 2023
14 May 2025Micro company accounts31 October 2024
12 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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