Powerfuel Limited
- Company number
- 12444042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2020
- Nature of business
- Management consultancy activities other than financial management
Environmental consulting activities - Corporate group
- Evolution Power Holdings Ltd (18 companies)
Registered office
Previous names
- Powerfuel No 2 Limited (until 6 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNALLY, Conor Patrick | Director | 18 Jan 2021 | |
| FRAMPTON, Giles | Director | 5 Feb 2020 | |
| MCNAB, Steven John David | Director | 5 Feb 2020 | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolution Power Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | |
| Mr Steven John David Mcnab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | 6 Aug 2021 |
| Mr Giles Frampton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2020 | 6 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 Dormant | £1,000 | - |
| 28 Feb 2025 Dormant | £1,000 | 0 |
| 29 Feb 2024 Dormant | £1,000 | 0 |
| 28 Feb 2023 Dormant | £1,000 | 0 |
| 28 Feb 2022 Dormant | £1,000 | 0 |
| 28 Feb 2021 Dormant | £1,000 | - |
Connections
Owned by
Powerfuel Limited → Evolution Power Holdings Ltd
Directors’ other companies
- FRAMPTON, Giles - Director at Powerfuel Portland Limited
- FRAMPTON, Giles - Director at EPL Dorset Limited
- FRAMPTON, Giles - Director at EPL Newco9 Limited
- FRAMPTON, Giles - Director at EPL Newco8 Limited
- FRAMPTON, Giles - Director at EPL 003 Limited
- FRAMPTON, Giles - Director at Powerfuel Portland Holdco Limited
- FRAMPTON, Giles - Director at Seamark Holdings Ltd
- FRAMPTON, Giles - Director at EPL Newco4 Limited
- FRAMPTON, Giles - Director at EPL Leicestershire Limited
- FRAMPTON, Giles - Director at Powerfuel Development And Finance Limited
Companies at the same address
- All Street Research Limited (09108009)
- Best Answer Subsidence Engineering Limited (06029252)
- EPL 001 Limited (12444050)
- EPL 002 Limited (13546454)
- EPL 003 Limited (16600000)
- EPL 004 Limited (16600865)
- EPL Dorset Limited (14062571)
- EPL Leicestershire Limited (14062645)
- EPL Newco10 Limited (14120326)
- EPL Newco2 Limited (13806417)