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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Anderson, Roger
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Laird, Scott James
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Howard, Adam James
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Dixon-clarke, Peter John
    Director born in December 1965
    Individual (21 offsprings)
    Officer
    2020-09-30 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Lee, John Anderson
    Consulting Engineer born in January 1944
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2009-01-29
    OF - Director → CIF 0
  • 7
    Simmonds, Arthur Gary
    Research & Development born in August 1952
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2016-02-23
    OF - Director → CIF 0
    Simmonds, Arthur Gary
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 8
    Jones, Gareth
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2007-03-13 ~ 2008-01-10
    OF - Director → CIF 0
    2008-05-13 ~ 2012-04-15
    OF - Director → CIF 0
  • 9
    Whbc Nominee Directors Limited
    Individual (57 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 10
    Mcgregor, Scott James
    Ceo born in September 1970
    Individual (19 offsprings)
    Officer
    2009-01-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Cohen, Yariv
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Tyagi, Akshay
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 13
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2019-12-05 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Samuel, John Michael Glen, Sir
    Consulting Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2001-07-27
    OF - Director → CIF 0
    Samuel, Jon Michael Glen
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2002-03-17 ~ 2004-09-30
    OF - Director → CIF 0
    Samuel, John Michael Glen, Sir
    Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Knight, Geoffrey Peter
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 17
    Marren, Jonathan Anthony Frank
    Born in April 1975
    Individual (18 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (18 offsprings)
    2012-07-09 ~ 2016-02-23
    OF - Director → CIF 0
  • 18
    Ridley, Peter John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2016-02-23
    OF - Director → CIF 0
  • 19
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (51 offsprings)
    Officer
    2001-05-28 ~ 2008-05-13
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (51 offsprings)
    Officer
    2001-05-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 20
    INVINITY ENERGY SYSTEMS PLC - now 15892542 05758013
    INVINITY ENERGY SYSTEMS LIMITED - 2025-01-03 15892542 05758013
    INVINITY ENERGY GROUP SERVICES LIMITED - 2024-09-16 15892542 05758013
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    C & H CONSULTANCY SERVICES LIMITED 02808394
    19 St.catherines Road, Grantham, Lincolnshire
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2000-03-24 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 22
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 23
    REDT ENERGY HOLDINGS (UK) LIMITED
    - now 05649251
    REDT ENERGY LIMITED - 2017-08-11 05649251
    CAMCO VENTURES LIMITED - 2015-10-30
    ESD VENTURES LIMITED - 2007-10-09
    128, City Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RE-FUEL TECHNOLOGY LIMITED

Period: 2005-05-12 ~ now
Company number: 03955925
Registered names
RE-FUEL TECHNOLOGY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
802,000 GBP2024-12-31
802,000 GBP2023-12-31
Net Assets/Liabilities
802,000 GBP2024-12-31
802,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
80,200,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
802,000 GBP2024-12-31
802,000 GBP2023-12-31

  • RE-FUEL TECHNOLOGY LIMITED
    Info
    E-FUEL TECHNOLOGY LIMITED - 2005-05-12
    Registered number 03955925
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.