PEL (FUEL) LIMITED

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 4

1
Tarry, Mark Hamilton
Director born in April 1979
Individual (60 offsprings)
Officer
2016-12-19 ~ dissolved
OF - Director → CIF 0
2
Sumption, Edward William Linton
Director born in May 1988
Individual (46 offsprings)
Officer
2023-03-07 ~ dissolved
OF - Director → CIF 0
3
Berardelli, Bruno Leo Nello
Director born in March 1977
Individual (50 offsprings)
Officer
2020-08-25 ~ dissolved
OF - Director → CIF 0
4
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now
AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
DE FACTO 2011 PLC - 2013-01-29
Third Floor, One Dover Street, Amp Clean Energy, 3 Floor, 1 Dover Street, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Person with significant control
2016-12-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Brown, Richard
Director born in April 1962
Individual (11 offsprings)
Officer
2016-11-23 ~ 2016-12-19
OF - Director → CIF 0
Mr Richard Brown
Born in April 1962
Individual (11 offsprings)
Person with significant control
2016-11-23 ~ 2016-12-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Ms Celia Ann Derbyshire
Born in February 1957
Individual (4 offsprings)
Person with significant control
2016-11-23 ~ 2016-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Paton, Lauren
Individual (2 offsprings)
Officer
2016-12-19 ~ 2020-04-06
OF - Secretary → CIF 0
4
Vigario, Daniel Antonio Amaral
Company Director born in September 1981
Individual (7 offsprings)
Officer
2018-05-17 ~ 2019-12-12
OF - Director → CIF 0
5
Solly, Peter Jeffery
Company Director born in February 1974
Individual (8 offsprings)
Officer
2016-12-19 ~ 2018-04-06
OF - Director → CIF 0
6
Burrell, Richard Carey Mathieson
Director born in March 1966
Individual (14 offsprings)
Officer
2016-12-19 ~ 2022-11-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2,570,010 GBP2018-03-31

2,570,010 GBP2017-03-31

Net Assets/Liabilities

2,570,010 GBP2018-03-31

2,570,010 GBP2017-03-31

Number of shares allotted

Class 1 ordinary share

1,799,007 shares2017-04-01 ~ 2018-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-04-01 ~ 2018-03-31

Number of shares allotted

Class 2 ordinary share

771,003 shares2017-04-01 ~ 2018-03-31

Par Value of Share

Class 2 ordinary share

1 GBP2017-04-01 ~ 2018-03-31

Equity

2,570,010 GBP2018-03-31

2,570,010 GBP2017-03-31

PEL (FUEL) LIMITED
Info
Registered number 10493363
3rd Floor, 1 Dover Street, London W1S 4LD
PRIVATE LIMITED COMPANY incorporated on 2016-11-23 and dissolved on 2023-12-19 (7 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.