Eastern Fuels Limited

Company Registration Number: 08653532

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O TEMPLEBOROUGH BIOMASS POWER PLANT LTD RIVER VIEW
SHEFFIELD ROAD
ROTHERHAM
UNITED KINGDOM
S60 1FA

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1FA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eastern Fuels Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in Rotherham.

Registration Data

Company Number

08653532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £58£2£0
of which Cash £0£0£0
Total Assets £58£2£0
Current Liabilities £2,283£0£0
Net Current Assets £-2,225£2£0
Total Net Worth £-2,225£2£0

Previous Names

  • CENTRAL FUELS LIMITED, active until 8 January 2015

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • GRUNDTVIG, Christian

    Director

    Appointed on 21 November 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1959

    Bwsc A/S Gydevang 35
    Alleroed 35
    Denmark

  • SORENSEN, Christina Grumstrup

    Director

    Appointed on 21 November 2014

     

    Nationality: Danish

    Occupation: None Supplied

    Month of birth: September 1972

    Cip K/S Langelinie Alle 41
    Copenhagen 2100
    Denmark

  • MCINNES, Charles Malcolm

    Secretary

    Appointed on 16 August 2013

    Resigned on 21 November 2014

    20-22 Bedford Row
    London
    WC1R 4JS
    United Kingdom

  • DARWELL, Peter

    Director

    Appointed on 16 August 2013

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    20-22 Bedford Row
    London
    WC1R 4JS
    United Kingdom

  • JENSEN, David

    Director

    Appointed on 21 November 2014

    Resigned on 3 March 2016

    Nationality: Danish

    Occupation: Project Developer

    Month of birth: August 1974

    Gydevang 35
    Alleroed 3450
    Denmark

  • LARSEN, Karsten Valsted

    Director

    Appointed on 25 May 2016

    Resigned on 16 April 2018

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1964

    Syrenvaenget 18
    Farum 3520
    Denmark

  • ROIN, Rune Bro

    Director

    Appointed on 24 November 2014

    Resigned on 24 November 2014

    Nationality: Danish

    Occupation: Partner

    Month of birth: December 1972

    27c, 2. Th
    Strandgade
    Copenhagen K Dk 1401
    Denmark

  • WILLIAMS, David James, Dr

    Director

    Appointed on 16 August 2013

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    20-22 Bedford Row
    London
    WC1R 4JS
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DTGYJD. Transaction: MzIxMzc5NDU0OGFkaXF6a2N4.

  2. 5 September 2018 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 5 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Address. Type: AD01. Barcode: X7DTGCBC. Transaction: MzIxMzc5MzkyM2FkaXF6a2N4.

  3. 5 September 2018 Change the registered office situation from Wales to England/Wales [View PDF]

    Category: Address. Type: AD05. Barcode: A7D068RT. Transaction: MzIxMzc5MTI0MGFkaXF6a2N4.

  4. 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7CJW3YZ. Transaction: MzIxMjMyMzg5NWFkaXF6a2N4.

  5. 6 July 2018 Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: TM01. Barcode: X79N9448. Transaction: MzIwOTIxNzExNWFkaXF6a2N4.

  6. 3 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A793O00W. Transaction: MzIwODgyMTI2OGFkaXF6a2N4.

  7. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXQCQ3. Transaction: MzE4MzA3MTc0NmFkaXF6a2N4.

  8. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXKKG9. Transaction: MzE4MzA2NjYzNmFkaXF6a2N4.

  9. 28 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69I4WU0. Transaction: MzE3OTAxMjM0M2FkaXF6a2N4.

  10. 24 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64EO2SZ. Transaction: MzE3Mzk4MDEyMGFkaXF6a2N4.

  11. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKI7S. Transaction: MzE1NTcwODQ3N2FkaXF6a2N4.

  12. 25 July 2016 Amended accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5BMJFRU. Transaction: MzE1MzQ4MjYwMmFkaXF6a2N4.

  13. 17 June 2016 Termination of appointment of David Jensen as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X59C3X3V. Transaction: MzE1MDk4NzQ1M2FkaXF6a2N4.

  14. 17 June 2016 Appointment of Mr Karsten Valsted Larsen as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X59C3WL6. Transaction: MzE1MDk4NzM2OGFkaXF6a2N4.

  15. 9 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A3PMP. Transaction: MzE1MDE0NDI1N2FkaXF6a2N4.

  16. 1 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03L2W. Transaction: MzEzMDEzMTI5N2FkaXF6a2N4.

  17. 27 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYQCJ. Transaction: MzEyMzY0NTE0NmFkaXF6a2N4.

  18. 18 March 2015 Previous accounting period shortened from 1 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43FEDBE. Transaction: MzExOTQyMDMwMWFkaXF6a2N4.

  19. 13 March 2015 Appointment of Ms Christina Grumstrup Sorensen as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X432ECAI. Transaction: MzExOTEzMTUxMmFkaXF6a2N4.

  20. 12 March 2015 Appointment of David Jensen as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X42ZTY40. Transaction: MzExOTA2ODIzNmFkaXF6a2N4.

  21. 12 March 2015 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X42ZTY7D. Transaction: MzExOTA2ODIzMGFkaXF6a2N4.

  22. 12 March 2015 Appointment of Christian Grundtvig as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X42ZTY28. Transaction: MzExOTA2ODIxOWFkaXF6a2N4.

  23. 12 March 2015 Termination of appointment of Peter Darwell as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X42ZTY5D. Transaction: MzExOTA2ODIxNGFkaXF6a2N4.

  24. 12 March 2015 Termination of appointment of David James Williams as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X42ZTXSB. Transaction: MzExOTA2ODE0OWFkaXF6a2N4.

  25. 22 January 2015 Termination of appointment of Rune Bro Roin as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3ZL98S8. Transaction: MzExNTg3MjY5NWFkaXF6a2N4.

  26. 22 January 2015 Appointment of Mr Rune Bro Roin as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3ZL8S4W. Transaction: MzExNTg2Njk1OWFkaXF6a2N4.

  27. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YNG2EW. Transaction: MzExNTAxMTM1NGFkaXF6a2N4.

  28. 8 January 2015 Current accounting period shortened from 1 May 2014 to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA01. Barcode: X3YNFVMJ. Transaction: MzExNTAwNzgzMWFkaXF6a2N4.

  29. 8 January 2015 Previous accounting period shortened from 31 August 2014 to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA01. Barcode: X3YNFTOO. Transaction: MzExNTAwNzM0NWFkaXF6a2N4.

  30. 7 January 2015 Registered office address changed from Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 20-22 Bedford Row London WC1R 4JS on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSBH5. Transaction: MzExNDg5OTc2NmFkaXF6a2N4.

  31. 7 January 2015 Appointment of Jordan Company Secretaries Limited as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP04. Barcode: X3YKSB4Z. Transaction: MzExNDg5OTY1OWFkaXF6a2N4.

  32. 9 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62VIP. Transaction: MzEwOTE4MDU0MWFkaXF6a2N4.

  33. 16 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ESAT2G. Transaction: MzA4MzM2MTYxOWFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:59:20 +0100