Willis Sustainable Fuels (UK) Limited

Active14295009 Private limited company
Incorporated
15 August 2022 (4 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Zechariah Clifton Dameron IV
Owned by
Willis Lease Finance Corporation
Accounts type
Small
Address
Hangar 2
Teesside International Airport
Darlington
DL2 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dameron Iv, Zechariah Clifton
Director · Appointed 24 August 2026
American
Born December 1971 (54)
Director · Appointed 24 June 2025
British
Born May 1975 (51)
Officer history (7 former)
24 August 2026
Resigned Willis, Austin Chandler as Director
24 August 2026
Appointed Dameron Iv, Zechariah Clifton as Director
18 August 2026
Resigned Ruddock, Amy Victoria as Director
24 June 2025
Appointed Pemberton, Mark as Director
12 June 2025
Resigned Poulakidas, Dean Michael as Director
1 May 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
7 October 2024
Resigned Hole, Brian Richard as Director
7 October 2024
Appointed Ruddock, Amy Victoria as Director
5 October 2023
Resigned Lennon, Stephen Martin as Secretary
15 August 2022
Appointed Hole, Brian Richard as Director
15 August 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
15 August 2022
Appointed Lennon, Stephen Martin as Secretary
15 August 2022
Appointed Poulakidas, Dean Michael as Director
15 August 2022
Resigned Vince, Thomas James as Director
15 August 2022
Appointed Willis, Austin Chandler as Director
15 August 2022
Appointed Vince, Thomas James as Director

Ownership 1 active

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

Willis Lease Finance Corporation
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2870540
Former controllers (1)
15 August 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Cash
£76,064
Profit Before Tax
(£1,684,565)
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£467,285) (£2,151,850)
Balance sheet detail
20242023
Current Assets£615,824
Debtors£539,760£53,301
Cash£76,064
Creditors (< 1 year)£2,767,674£520,586
Net Current Assets(£2,151,850)(£467,285)
Shareholder Funds(£2,151,850)(£467,285)

Filings 28

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
24 August 2026Confirmation statement with updates14 August 2026
19 August 2026Accounts for a small company31 December 2025
18 August 2026Termination of appointment of a director
Show all 28 filings

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