OpenCompanies

Re-Fuel Technology Limited

Company number
03955925
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2000
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Camco Holdings UK Limited (2 companies)

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • E-Fuel Technology Limited (until 12 May 2005)

Officers

NameRoleAppointedResigned
TYAGI, Akshay Secretary 25 Mar 2026
MARREN, Jonathan Anthony Frank Director 1 Mar 2025
HOWARD, Adam James Director 1 Mar 2025
O'BRIEN, Neil Christopher Director 5 Dec 2019 1 Mar 2025
DIXON-CLARKE, Peter John Director 30 Sep 2020 9 Nov 2022
WELHAM, Fraser Andrew Norton Director 30 Apr 2018 30 Sep 2020
MCGREGOR, Scott James Director 29 Jan 2009 29 Nov 2019
LAIRD, Scott James Director 23 Feb 2016 30 Apr 2018
MARREN, Jonathan Anthony Frank Director 9 Jul 2012 23 Feb 2016
SIMMONDS, Arthur Gary Secretary 13 May 2008 23 Feb 2016
SIMMONDS, Arthur Gary Director 6 Sep 2007 23 Feb 2016
SAMUEL, John Michael Glen, Sir Director 3 Apr 2007 23 Feb 2016
RIDLEY, Peter John Director 31 Mar 2004 23 Feb 2016
JONES, Gareth Director 13 May 2008 15 Apr 2012
TWYNAM, Andrew Thomas Director 17 Feb 2011 22 Feb 2012
COHEN, Yariv Director 13 May 2008 15 Mar 2011
ANDERSON, Roger Director 24 Mar 2000 29 Jan 2009
LEE, John Anderson Director 24 Mar 2000 29 Jan 2009
KENNA, Jeffrey Paul, Dr Director 28 May 2001 13 May 2008
KENNA, Jeffrey Paul, Dr Secretary 25 May 2001 13 May 2008
JONES, Gareth Director 13 Mar 2007 10 Jan 2008
SAMUEL, Jon Michael Glen Director 17 Mar 2002 30 Sep 2004
KNIGHT, Geoffrey Peter Director 24 Mar 2000 22 Jan 2002
SAMUEL, John Michael Glen, Sir Director 24 Mar 2000 27 Jul 2001
C & H CONSULTANCY SERVICES LTD Corporate-Secretary 24 Mar 2000 25 May 2001
WHBC NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 24 Mar 2000 24 Mar 2000
WHBC NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Mar 2000 24 Mar 2000

Control

NameNature of controlNotifiedCeased
Redt Energy Holdings (Uk) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Redt Energy Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jan 2025

Accounts

Connections

Owned by

Re-Fuel Technology Limited → Redt Energy Holdings (UK) Limited → Camco Holdings UK Limited

Directors’ other companies

Registered address

54,329 companies are registered at this address - likely a registration agent.

Data