Be Fuelcards Holdings Limited

Active07274628 Private limited company
Incorporated
7 June 2010 (16 years)
Previously known as
Jaytee Energy Ltd (until 24 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Pierre Roger Gregory Maissa
Diane Emmanuelle Anne Coliche
Accounts type
Dormant
Region
Yorkshire
Address
Suite 1A
One The Embankment
Leeds
LS1 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Maissa, Pierre Roger Gregory
Director · Appointed 5 October 2026
French
Born June 1981 (45)
Director · Appointed 15 November 2023
British
Born June 1968 (58)
Coliche, Diane Emmanuelle Anne
Director · Appointed 1 March 2023
French
Born December 1977 (48)
Officer history (11 former)
5 October 2026
Appointed Maissa, Pierre Roger Gregory as Director
5 October 2026
15 November 2023
Appointed Briggs, Matthew John as Director
31 July 2023
Resigned Mariconda, Domenico as Director
1 March 2023
Appointed Coliche, Diane Emmanuelle Anne as Director
1 March 2023
Resigned Hubau, Jean-Urbain as Director
10 June 2022
Resigned Turner, Jonathan Charles Deacon as Director
10 June 2022
Resigned Althasen, Paul Simon as Director
2 July 2021
2 July 2021
Appointed Hubau, Jean-Urbain as Director
27 February 2020
Resigned Briand, Aurélien Pierre Samuel as Director
27 February 2020
Appointed Mariconda, Domenico as Director
4 January 2019
Resigned Slater, Elizabeth Anne as Director
4 January 2019
4 January 2019
Resigned Bataillard, Patrick as Director
4 January 2019
Appointed Althasen, Paul Simon as Director
4 January 2019
Appointed Bataillard, Patrick as Director
4 January 2019
Appointed Vaucanson, Johann Fabrice Martin as Director
4 January 2019
Appointed Briand, Aurélien Pierre Samuel as Director
4 January 2019
Resigned Pogue, Ian Samuel George as Director
4 January 2019
Resigned Ritchie, Christopher as Director
3 August 2017
Appointed Pogue, Ian Samuel George as Director
30 June 2010
Appointed Ritchie, Christopher as Director
7 June 2010
Appointed Slater, Elizabeth Anne as Director
7 June 2010
Appointed Turner, Jonathan Charles Deacon as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07547124
Former controllers (1)
3 August 2017
Ceased Bayford & Co Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Be Fuelcards Holdings Limited This company Owns 75–100% of shares
Diesel 24 Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
19 June 2026Confirmation statement with no updates6 June 2026
17 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates6 June 2025
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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