Forest Fuels Boiler Company Limited

Active10693363 Private limited company
Incorporated
28 March 2017 (9 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
26 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
29 September 2025
Appointed Reid, Stuart Mackenzie as Director
7 March 2023
Appointed Sumption, Edward William Linton as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
31 May 2021
Resigned Pearson, Roger Anthony as Director
5 May 2021
Appointed Grabowski, Rudolf as Director
25 August 2020
Appointed Berardelli, Bruno Leo Nello as Director
6 April 2020
Resigned Paton, Lauren as Secretary
12 December 2019
Resigned Vigario, Daniel Antonio Amaral as Director
23 November 2018
17 May 2018
Appointed Vigario, Daniel Antonio Amaral as Director
6 April 2018
6 April 2018
Resigned Solly, Peter Jeffery as Director
6 April 2018
Appointed Pearson, Roger Anthony as Director
28 March 2017
Appointed Solly, Peter Jeffery as Director
28 March 2017
Appointed Paton, Lauren as Secretary
28 March 2017
Appointed Burrell, Richard Carey Mathieson as Director
28 March 2017
Appointed Tarry, Mark Hamilton as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14414464
Former controllers (1)
21 August 2023
Ceased Amp Biomass Fuel Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates21 August 2026
3 May 2026Other filing
3 May 2026Audit exemption subsidiary accounts31 March 2025
3 May 2026Accounts filing
10 April 2026Other filing
Show all recent filings

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