Noble Clean Fuels Limited

Active06810620 Private limited company
Incorporated
5 February 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jonathan Robert Marsh
Accounts type
Full
Region
Greater London
Address
4th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
35
Outstanding
34
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born October 1984 (42)
Marsh, Jonathan Robert
Director · Appointed 31 December 2024
British
Born February 1968 (58)
Officer history (19 former)
31 December 2024
Appointed Marsh, Jonathan Robert as Director
31 December 2024
Resigned Shaleva Daswani, Vesselina as Director
31 December 2024
Resigned Hopkins, Matthew Philip as Director
31 December 2024
Appointed Douglas, Valentine Justin as Director
30 September 2024
Resigned Lim, Chee Ying as Secretary
17 June 2021
Appointed Shaleva Daswani, Vesselina as Director
18 February 2021
Resigned Alam, Jeffrey Mark as Director
31 July 2019
Appointed Hopkins, Matthew Philip as Director
31 July 2019
Resigned Jackaman, Paul Alan as Director
7 September 2017
Resigned De Blank, Wilhelmus Diederik as Director
24 August 2017
Appointed Alam, Jeffrey Mark as Director
9 July 2017
Resigned Robinson, Nigel Charles Bartlett as Director
19 April 2017
Resigned Honeyball, Robert Ian as Director
21 June 2016
Resigned Griffiths, Gareth Matthew as Director
21 June 2016
Appointed Robinson, Nigel Charles Bartlett as Director
6 January 2016
Appointed Jackaman, Paul Alan as Director
6 January 2016
Resigned Van Der Zalm, Robert Jan as Director
19 November 2014
Appointed Honeyball, Robert Ian as Director
19 November 2014
Resigned Johnson, Robert Leslie as Director
24 October 2013
Appointed Griffiths, Gareth Matthew as Director
24 October 2013
Resigned Beaton, David Robert as Director
8 May 2013
Resigned Houten, David Patrick as Director
15 October 2012
Appointed Johnson, Robert Leslie as Director
15 October 2012
Appointed Beaton, David Robert as Director
15 October 2012
Appointed Houten, David Patrick as Director
9 November 2011
Resigned Leiman, Ricardo as Director
23 September 2011
Appointed Lim, Chee Ying as Secretary
23 September 2011
Resigned Yim, Lisa Wai Yin as Secretary
7 February 2011
Resigned Alam, Jeffrey Mark as Director
10 January 2011
Appointed Van Der Zalm, Robert Jan as Director
17 October 2010
Resigned Beringer, David John as Director
10 December 2009
Appointed De Blank, Wilhelmus Diederik as Director
5 February 2009
Resigned Tlt Secretaries Limited as Corporate Secretary
5 February 2009
Appointed Tlt Directors Limited as Corporate Director
5 February 2009
Resigned Tlt Directors Limited as Corporate Director
5 February 2009
Appointed Beringer, David John as Director
5 February 2009
Appointed Alam, Jeffrey Mark as Director
5 February 2009
Appointed Tlt Secretaries Limited as Corporate Secretary
5 February 2009
Appointed Yim, Lisa Wai Yin as Secretary
5 February 2009
Appointed Leiman, Ricardo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 165

DateDescriptionMade Up ToPagesPDF
21 May 2026Insolvency filing
21 May 2026Statement of capital
21 May 2026Share capital filing
21 May 2026Resolutions
22 April 2026Current accounting period extended
Show all 165 filings

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