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 11
  • 1
    Clark, Duncan Stewart
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Devin Mason
    Born in December 1984
    Individual (1 offspring)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Godlington, Kevin Francis
    Company Director born in July 1975
    Individual (30 offsprings)
    Officer
    2015-11-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Hislop, Dean Evan
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2019-03-18 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-10-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Stone, Matthew Thomas
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Matthew Thomas Stone
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fishwick, Michael
    Born in October 1965
    Individual (33 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-10-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2015-10-07 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-10-07 ~ 2015-11-20
    OF - Director → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2019-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RENOVARE FUELS LIMITED

Period: 2015-11-26 ~ now
Company number: 09812770
Registered names
RENOVARE FUELS LIMITED - now
MM&S (5898) LIMITED - 2015-11-26 07951056... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
114,710 GBP2024-12-31
98,185 GBP2023-12-31
Cash at bank and in hand
672,815 GBP2024-12-31
609,554 GBP2023-12-31
Current Assets
787,525 GBP2024-12-31
707,739 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-205,883 GBP2023-12-31
Net Current Assets/Liabilities
248,760 GBP2024-12-31
501,856 GBP2023-12-31
Total Assets Less Current Liabilities
248,761 GBP2024-12-31
501,857 GBP2023-12-31
Net Assets/Liabilities
248,761 GBP2024-12-31
501,857 GBP2023-12-31
Equity
Called up share capital
17,098 GBP2024-12-31
15,888 GBP2023-12-31
15,872 GBP2023-01-01
Share premium
7,488,190 GBP2024-12-31
5,169,601 GBP2023-12-31
5,147,265 GBP2023-01-01
Retained earnings (accumulated losses)
-7,256,527 GBP2024-12-31
-4,683,632 GBP2023-12-31
-5,016,481 GBP2023-01-01
Equity
248,761 GBP2024-12-31
501,857 GBP2023-12-31
146,656 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,572,895 GBP2024-01-01 ~ 2024-12-31
332,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,572,895 GBP2024-01-01 ~ 2024-12-31
332,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,572,895 GBP2024-01-01 ~ 2024-12-31
332,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,572,895 GBP2024-01-01 ~ 2024-12-31
332,849 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,210 GBP2024-01-01 ~ 2024-12-31
16 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,319,799 GBP2024-01-01 ~ 2024-12-31
22,352 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,210 GBP2024-01-01 ~ 2024-12-31
16 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,319,799 GBP2024-01-01 ~ 2024-12-31
22,352 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Other Debtors
Current
3,288 GBP2024-12-31
74,185 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
51,432 GBP2024-12-31
Cash and Cash Equivalents
672,815 GBP2024-12-31
609,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,078 GBP2024-12-31
47,465 GBP2023-12-31
Taxation/Social Security Payable
Current
6,500 GBP2024-12-31
119,275 GBP2023-12-31
Other Creditors
Current
467,815 GBP2024-12-31
31,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,372 GBP2024-12-31
7,898 GBP2023-12-31
Creditors
Current
538,765 GBP2024-12-31
205,883 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,097,987 shares2024-12-31
15,888,045 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RENOVARE FUELS LIMITED
    Info
    MM&S (5898) LIMITED - 2015-11-26
    Registered number 09812770
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London WC2B 6AH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • RENOVARE FUELS LIMITED
    S
    Registered number missing
    C/o Taylor Vinters Tower 42, 33rd Floor, Tower 42, 25 Old Broad St, London, United Kingdom, EC2N 1HQ
    Renovare Fuels Limited
    CIF 1
  • RENOVARE FUELS LIMITED
    S
    Registered number 09812770
    C/o Taylor Vinters, Tower 42, 33rd Floor, Old Broad Street, London, EC2N 1HQ
    Private Limited Company in United Kingdom, England
    CIF 2
  • RENOVARE FUELS LIMITED
    S
    Registered number 09812770
    Taylor Vinters, Tower 42, 33rd Floor, 25, Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED FUELS SOLUTIONS LIMITED
    14517676
    C/o Taylor Vinters, Merlin Place, Milton Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    B9 RENOVARE LIMITED
    NI691074
    5 Willowbank Road, Millbrook Industrial Estate, Larne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROJECT RF-1 LIMITED
    12642453
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.