Renovare Fuels Limited

Active09812770 Private limited company
Incorporated
7 October 2015 (11 years)
Previously known as
MM&S (5898) Limited (until 26 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Matthew Thomas Stone
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mishcon De Reya
Africa House
70 Kingsway
London
WC2B 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born October 1965 (61)
Director · Appointed 24 January 2018
Irish
Born April 1976 (50)
Director · Appointed 28 June 2016
British
Born October 1979 (47)
Officer history (8 former)
15 March 2026
Resigned Walker, Devin Mason as Director
14 March 2025
Appointed Fishwick, Michael as Director
11 October 2019
Resigned Hislop, Dean Evan as Director
15 August 2019
Resigned Dentons Secretaries Limited as Corporate Secretary
18 March 2019
Appointed Hislop, Dean Evan as Director
24 January 2018
Appointed Clark, Duncan Stewart as Director
24 January 2018
Resigned Godlington, Kevin Francis as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
28 June 2016
Appointed Stone, Matthew Thomas as Director
28 June 2016
Appointed Walker, Devin Mason as Director
20 November 2015
Resigned Vindex Services Limited as Corporate Director
20 November 2015
Appointed Godlington, Kevin Francis as Director
20 November 2015
Resigned Truesdale, Christine as Director
20 November 2015
Resigned Vindex Limited as Corporate Director
7 October 2015
Appointed Truesdale, Christine as Director
7 October 2015
Appointed Vindex Services Limited as Corporate Director
7 October 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
7 October 2015
Appointed Vindex Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)

Holdings 2

Companies where Renovare Fuels Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,000,744)
Cash
£9,583
Profit
(£1,371,825)
Employees
5
Debt Ratio
644%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2024 2025 £248,761 (£1,000,744)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£0£284
Current Assets£183,889£787,525£707,739£277,037£729,933£820,208£436,538
Debtors£174,306
Cash£9,583£672,815
Creditors (< 1 year)£1,184,633£538,765£205,883£130,381£107,779£64,903£55,136
Net Current Assets(£1,000,744)£248,760£501,856£146,656£622,154£755,305£381,402
Net Assets(£1,000,744)£248,761
Shareholder Funds(£1,000,744)£248,761£501,857£146,657£622,154£755,305£381,686

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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