Velocys Limited

Active05712187 Private limited company

What Velocys say about themselves

“Velocys is the leading licensor of Fischer Tropsch technology globally for decentralised sustainable aviation fuel projects, along with efuels and renewable diesel plants”

— from velocys.com
Incorporated
16 February 2006 (20 years)
Previously known as
Oxford Catalysts Group PLC (until 24 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Matthew Viergutz
Kevin Alan Bone
Owned by
Accounts type
Group
Region
South East
Address
Regus
John Eccles House
Science Park
Robert Robinson Avenue
Oxford
OX4 4GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Madison Bidco Limited
Singaporean
Born April 1977 (49)
Viergutz, Matthew
Director · Appointed 12 February 2025
American
Born January 1975 (51)
Bone, Kevin Alan
Director · Appointed 17 January 2024
British
Born May 1970 (56)
Director · Appointed 17 January 2024
Also at Madison Bidco Limited
American
Born July 1980 (46)
Officer history (33 former)
1 September 2025
Appointed Ong, Sei Wei as Director
1 September 2025
Resigned Tan, Kimberly as Director
12 February 2025
Appointed Viergutz, Matthew as Director
12 February 2025
Resigned Sanderson, Philip Thomas Edward as Director
19 January 2025
Resigned Bate, David as Secretary
3 December 2024
Appointed Sanderson, Philip Thomas Edward as Director
27 November 2024
Resigned Wareborn, Henrik Sven Gunnar as Director
8 August 2024
Resigned Liew, May as Director
8 August 2024
Appointed Tan, Kimberly as Director
17 July 2024
Appointed Bate, David as Secretary
17 July 2024
Resigned Gorman, Jeremy Philip as Secretary
17 January 2024
Resigned Messem, Darran Keith as Director
17 January 2024
Resigned Sanderson, Philip Thomas Edward as Director
17 January 2024
Resigned Markey, Ann as Director
17 January 2024
Resigned Quigley, Thomas Kelly as Director
17 January 2024
Appointed Bone, Kevin Alan as Director
17 January 2024
Resigned Holland, Philip Malcolm as Director
17 January 2024
Appointed Liew, May as Director
17 January 2024
Appointed Dienstag, Joshua Samuel as Director
22 June 2022
Appointed Sanderson, Philip Thomas Edward as Director
21 June 2022
Resigned Morris, Andrew James Sinclair as Director
30 September 2021
Resigned Shaw, Sandra Nan Demby as Director
26 July 2021
Appointed Markey, Ann as Director
26 July 2021
Appointed Quigley, Thomas Kelly as Director
9 December 2019
1 January 2019
Appointed Messem, Darran Keith as Director
1 January 2019
Appointed Holland, Philip Malcolm as Director
4 December 2018
Resigned Schubert, Paul Frederick, Dr as Director
3 December 2018
Resigned Pummell, David William as Director
13 November 2018
Appointed Wareborn, Henrik Sven Gunnar as Director
6 February 2018
Resigned West, Julian Daniel as Director
21 July 2017
Resigned Robertson, Susan Mary as Director
15 June 2017
Resigned Allonby, Ross Wilson as Director
1 June 2017
Appointed Morris, Andrew James Sinclair as Director
25 April 2017
Resigned Chatterji, Mark Andrew as Director
20 September 2016
Resigned Verloop, Jan, Dr Ir as Director
6 January 2016
Appointed Pummell, David William as Director
8 December 2015
Appointed Allonby, Ross Wilson as Director
21 November 2015
Resigned Jamieson, Andrew, Dr as Director
29 September 2015
Appointed Chatterji, Mark Andrew as Director
29 September 2015
Appointed Gorman, Jeremy Philip as Secretary
29 September 2015
Resigned Robertson, Susan Mary as Secretary
11 August 2015
Resigned Lipski, Roy as Director
1 July 2013
Appointed Schubert, Paul Frederick, Dr as Director
1 July 2013
Appointed West, Julian Daniel as Director
1 October 2012
Appointed Shaw, Sandra Nan Demby as Director
29 August 2011
Resigned Scudamore, Jeremy Paul as Director
1 February 2010
Appointed Jamieson, Andrew, Dr as Director
14 May 2008
Appointed Robertson, Susan Mary as Director
14 May 2008
Resigned Barton, William, Dr as Director
14 May 2008
Resigned Xiao, Tiancun, Dr as Director
14 May 2008
28 December 2007
Appointed Robertson, Susan Mary as Secretary
28 December 2007
Resigned Barnes, Paul Martin as Secretary
28 December 2007
Resigned Barnes, Paul Martin as Director
14 May 2007
Resigned Naylor, Andrew James, Doctor as Director
1 March 2007
Appointed Scudamore, Jeremy Paul as Director
29 March 2006
Appointed Barnes, Paul Martin as Director
29 March 2006
Appointed Xiao, Tiancun, Dr as Director
29 March 2006
29 March 2006
Appointed Lipski, Roy as Director
29 March 2006
Appointed Barnes, Paul Martin as Secretary
29 March 2006
Appointed Verloop, Jan, Dr Ir as Director
29 March 2006
Appointed Naylor, Andrew James, Doctor as Director
29 March 2006
29 March 2006
Appointed Barton, William, Dr as Director
29 March 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 March 2006
Resigned Pinsent Masons Director Limited as Corporate Director
16 February 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 February 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15314776
Former controllers (3)
10 August 2018
Ceased Demetris Ioannides — Has significant influence or control (as a trust)
10 August 2018
Ceased Tatyana Haykin — Has significant influence or control (as a trust)
10 August 2018
Ceased David Davidovich — Has significant influence or control (as a trust)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Madison Bidco Limited
Velocys Limited This company Owns 75–100% of shares
Altalto Limited Owns 75–100% of shares
Altalto Immingham Holdings Limited Owns 75–100% of shares
Oxford Catalysts Trustees Limited Status not confirmedOwns 75–100% of shares
Oxford Catalysts UK Limited Status not confirmedOwns 75–100% of shares
Velocys Projects Limited Owns 75–100% of shares
Velocys Technologies Limited Owns 75–100% of shares

Filings 345

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates16 February 2026
7 October 2025Group of companies' accounts31 December 2024
2 September 2025Termination of appointment of a director
2 September 2025Appointment of a director
1 May 2025Registered office address changed
Show all 345 filings

Some other companies at this address

Altalto Immingham Holdings Limited

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