Website & contact details
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- The site of this company’s group or brand.
Arla Foods Ingredients Felinfach Renewable Energy Limited
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Volac Renewable Energy Limited (until 9 June 2025)
- Industry
- Production of electricity (35110) Steam and air conditioning supply (35300)
- Directors
- Luis Cubel
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Arla House 4 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Cubel, Luis
Director · Appointed 15 November 2024
Danish
Born July 1973 (53)
Director · Appointed 15 November 2024
Dutch
Born April 1971 (55)
Director · Appointed 15 November 2024
British
Born March 1978 (48)
Officer history (6 former)
15 February 2026
Resigned Kristiansen, Klaus as Director
15 November 2024
15 November 2024
15 November 2024
Appointed Kristiansen, Klaus as Director
15 November 2024
15 November 2024
15 November 2024
Appointed Cubel, Luis as Director
26 January 2024
31 March 2019
1 January 2019
31 December 2018
1 February 2017
Resigned Pearson, Philip David as Secretary
21 November 2014
19 September 2014
Appointed Pearson, Philip David as Secretary
19 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15180870
Former controllers (2)
22 February 2024
Ceased Volac International Limited — Owns 75–100% of shares
6 April 2016
Ceased Woodford Holdings Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arla Foods Ingredients Felinfach Limited Owns 75–100% of shares
Arla Foods Ingredients Felinfach Renewable Energy Limited This company Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Second filing for the appointment of a director |
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