Circular Fuels Arboretum Limited, Birmingham
Circular Fuels Arboretum Limited is a private limited company. Located at Crossway, 156 Great Charles Street Queensway, Birmingham B3 3HN, the above-mentioned 2 years old company was incorporated on 2021-06-01 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in the business: Francis U. (appointed on 01 January 2023), Stephen H. (appointed on 07 July 2022).
| About | |
|---|---|
| Name: Circular Fuels Arboretum Limited | |
| Number: 13432447 | |
| Incorporation date: 2021-06-01 | |
| End of financial year: 31 December |
| Address: |
Crossway 156 Great Charles Street Queensway Birmingham B3 3HN |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Circular Fuels Limited
3 June 2021
| Address | Crossway 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13433588 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shv Energy N.V.
1 June 2021 - 3 June 2021
| Address | 65 Capellalaan, Hoofddorp, 2132 JL, Netherlands |
| Legal authority | Dutch |
| Legal form | Dutch Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch |
| Registration number | 292576015608-71 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Circular Fuels Arboretum Limited confirmation statement filing is 2024-06-14. The most recent one was sent on 2023-05-31. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Circular Fuels Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 156 Great Charles Street Queensway, B3 3HN Birmingham, West Midlands. Shv Energy N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Capellalaan, 2132 JL Hoofddorp.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/01/30. New Address: C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ. Previous address: Crossway 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England filed on: 30th, January 2024 | address |
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