logo
explain how to read the page

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 7
  • 1
    Hall, Philip Stephen
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Wilson, David Ernest
    Born in February 1945
    Individual (41 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson, David Ernest
    Individual (41 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Waine, John Paul Dixon
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Dixon Waine
    Born in April 1962
    Individual (13 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Olpin, Mark Warner
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGROUP (REFUEL) LIMITED

Period: 2008-07-01 ~ now
Company number: 06635009
Registered name
REGROUP (REFUEL) LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Debtors
4,493,195 GBP2024-12-31
3,894,179 GBP2023-12-31
Cash at bank and in hand
55,506 GBP2024-12-31
47,309 GBP2023-12-31
Current Assets
4,548,701 GBP2024-12-31
3,941,488 GBP2023-12-31
Net Current Assets/Liabilities
4,548,701 GBP2024-12-31
3,635,782 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,548,700 GBP2024-12-31
3,635,781 GBP2023-12-31
Equity
4,548,701 GBP2024-12-31
3,635,782 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,156,627 GBP2024-12-31
1,885,411 GBP2023-12-31
Amounts Owed By Related Parties
2,336,568 GBP2024-12-31
Current
2,008,768 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,493,195 GBP2024-12-31
3,894,179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
29,022 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
182,684 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
94,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
305,706 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • REGROUP (REFUEL) LIMITED
    Info
    Registered number 06635009
    Clipper House, Air Street, Hull, East Yorkshire HU5 1RR
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.