Black Cat Fuels Limited

Active05345436 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (15 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
26 March 2009
Appointed Stewart, Jonathan as Director
31 October 2008
Resigned Manning, Alan Clive as Secretary
23 October 2008
Resigned Cantrell, John Robert as Director
6 March 2008
Appointed Chambers, Samuel as Director
6 March 2008
Resigned Donald, Neil Scott as Director
6 March 2008
Appointed Murphy, Donal as Director
6 March 2008
Appointed Stewart, Jonathan as Secretary
1 February 2005
Appointed Donald, Neil Scott as Director
1 February 2005
Appointed Cantrell, John Robert as Director
1 February 2005
Appointed Manning, Alan Clive as Secretary
31 January 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
31 January 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
27 January 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 January 2005
Appointed Brighton Director Ltd as Corporate Nominee 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 Company
Reg. no. 04984028

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Black Cat Fuels Limited This company Owns 75–100% of shares
Southern Counties Fuels Limited Owns 75–100% of shares
GB Oils Limited Owns 75–100% of shares
Suffolk County Fuels Ltd Owns 75–100% of shares
Team Energy Fuels Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
23 July 2026Accounts for a dormant company31 March 2026
10 September 2025Confirmation statement with no updates10 September 2025
23 July 2025Accounts for a dormant company31 March 2025
12 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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