OpenCompanies

Enviro Fuels Limited

Company number
04689936
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ltmr Holdings Limited (8 companies)

Registered office

189-193 Earls Court Road
London
SW5 9AN

Previous names

  • Smartball Limited (until 19 Mar 2003)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Mar 2003 17 Mar 2003
SDG REGISTRARS LIMITED Corporate-Nominee-Director 7 Mar 2003 17 Mar 2003
COCKETT, Hayley Jane Secretary 17 Mar 2003 14 Aug 2004
PROSSER, Terry John Secretary 12 Aug 2004 7 Jul 2025
LEVER, Gary Thomas Director 17 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Gary Thomas Lever Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2019
Gtl Portfolio Limited (Company: 09871053) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2019 18 Nov 2020
Gtl Energy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 12 Jun 2026
Green Energy And Storage Systems Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2026
Aurion+ Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jun 2026

Accounts

Year ended Employees
30 Jun 2026 1
30 Jun 2025 Dormant 1
30 Jun 2024 Dormant 1
30 Jun 2023 Dormant 1
30 Jun 2022 Dormant 1
30 Jun 2021 Dormant 1
30 Jun 2020 Dormant 1
30 Jun 2019 Dormant -
30 Jun 2018 Dormant -
30 Jun 2017 -
30 Jun 2016 Dormant -
30 Jun 2015 Dormant -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -

Connections

Owned by

Enviro Fuels Limited → Aurion+ Limited

Directors’ other companies

Companies at the same address

Data