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
Active 3
  • 1
    Hart, Robert Daniel
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - director → CIF 0
  • 2
    10a, Collage Road, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,039 GBP2024-04-29
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    55, Chislehurst Road, Chislehurst, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,831 GBP2024-02-29
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Buchanan, Lynda
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2019-09-06
    OF - director → CIF 0
  • 2
    Bushnell, Richard
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2019-01-01
    OF - director → CIF 0
  • 3
    Ray, Liam Christopher
    Director born in April 1987
    Individual (12 offsprings)
    Officer
    2019-06-10 ~ 2019-08-30
    OF - director → CIF 0
parent relation
Company in focus

FUTUREFUEL RENEWABLES HOLDINGS LIMITED

Previous name
FUTUREFUEL HOLDINGS LIMITED - 2018-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100,933 GBP2020-04-30
100,933 GBP2019-04-30
Net Current Assets/Liabilities
100,933 GBP2020-04-30
100,933 GBP2019-04-30
Total Assets Less Current Liabilities
100,933 GBP2020-04-30
100,933 GBP2019-04-30
Net Assets/Liabilities
100,933 GBP2020-04-30
100,933 GBP2019-04-30
Equity
100,933 GBP2020-04-30
100,933 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Related profiles found in government register
  • FUTUREFUEL RENEWABLES HOLDINGS LIMITED
    Info
    FUTUREFUEL HOLDINGS LIMITED - 2018-09-14
    Registered number 10132504
    Toronto Square, Toronto Street, Leeds LS1 2HJ
    Private Limited Company incorporated on 2016-04-19 and dissolved on 2023-08-17 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • FUTUREFUEL RENEWABLES HOLDINGS LIMITED
    S
    Registered number 10132504
    195, Hercules Road, London, England, SE1 7LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Resolve Group Limited, 22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-01-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-23 ~ dissolved
    CIF 3 - secretary → ME
  • 4
    190 Kingsnorth Industrial Estate, Hoo, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-25 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2017-08-25 ~ dissolved
    CIF 2 - secretary → ME
  • 5
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    -8,371,303 GBP2020-03-31
    Person with significant control
    2016-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    -8,277 GBP2018-06-30
    Person with significant control
    2017-06-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents)
    Equity (Company account)
    30,371 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-05 ~ 2022-03-01
    CIF 6 - director → ME
  • 2
    Resolve Group Limited, 22 York Buildings, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-01-06 ~ 2022-03-01
    CIF 5 - director → ME
  • 3
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-23 ~ 2022-03-01
    CIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.