OpenCompanies

Renewable Diesel Fuels Ltd

Company number
15481912
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2024
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of other fuels and related products

Registered office

2 Udimore House
Sutton Way
London
W10 5HU

Previous names

  • Replenishrenew Ltd (until 6 May 2025)

Officers

NameRoleAppointedResigned
TAMER, Neil Director 24 Sep 2024
MORRISON, Angus, Dr Director 28 Apr 2025 24 Sep 2026

Control

NameNature of controlNotifiedCeased
Dr Angus Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025 24 Sep 2026
Mrs Nuala Martine Thornton Significant Influence Or Control 10 Mar 2025 28 Apr 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2025 28 Apr 2025
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2024 11 Feb 2025

Accounts

Year ended Net assets Employees
28 Feb 2026 £3,334,988 12
28 Feb 2025 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data