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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
Active 4
  • 1
    Pemberton, Mark
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Austin Chandler
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Ruddock, Amy Victoria
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address773, San Marin Drive, Suite 2215, Novato, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Poulakidas, Dean Michael
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Hole, Brian Richard
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Lennon, Stephen Martin
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 5
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2022-08-15 ~ 2025-05-01
    PE - Secretary → CIF 0
    Person with significant control
    2022-08-15 ~ 2022-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIS SUSTAINABLE FUELS (UK) LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Administrative Expenses
-1,684,565 GBP2024-01-01 ~ 2024-12-31
-467,286 GBP2022-08-15 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,684,565 GBP2024-01-01 ~ 2024-12-31
-467,286 GBP2022-08-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-08-15 ~ 2023-12-31
Profit/Loss
-1,684,565 GBP2024-01-01 ~ 2024-12-31
-467,286 GBP2022-08-15 ~ 2023-12-31
Debtors
539,760 GBP2024-12-31
53,301 GBP2023-12-31
Cash at bank and in hand
76,064 GBP2024-12-31
0 GBP2023-12-31
Current Assets
615,824 GBP2024-12-31
53,301 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-520,586 GBP2023-12-31
Net Current Assets/Liabilities
-2,151,850 GBP2024-12-31
-467,285 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,151,851 GBP2024-12-31
-467,286 GBP2023-12-31
Equity
-2,151,850 GBP2024-12-31
-467,285 GBP2023-12-31
Other Debtors
Amounts falling due within one year
539,760 GBP2024-12-31
53,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
501,145 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,061,791 GBP2024-12-31
495,123 GBP2023-12-31
Other Creditors
Current
204,738 GBP2024-12-31
25,463 GBP2023-12-31
Creditors
Current
2,767,674 GBP2024-12-31
520,586 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
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • WILLIS SUSTAINABLE FUELS (UK) LIMITED
    Info
    Registered number 14295009
    icon of addressHangar 2, Teesside International Airport, Darlington DL2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-15 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.