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 5
  • 1
    Poulakidas, Dean Michael
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Austin Chandler
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Ruddock, Amy Victoria
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    773, San Marin Drive, Suite 2215, Novato, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hole, Brian Richard
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Lennon, Stephen Martin
    Individual
    Officer
    2022-08-15 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
-467,286 GBP2022-08-15 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-467,286 GBP2022-08-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-15 ~ 2023-12-31
Profit/Loss
-467,286 GBP2022-08-15 ~ 2023-12-31
Debtors
53,301 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-520,586 GBP2023-12-31
Net Current Assets/Liabilities
-467,285 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-467,286 GBP2023-12-31
Equity
-467,285 GBP2023-12-31
Average Number of Employees
32022-08-15 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
53,301 GBP2023-12-31
Amounts owed to group undertakings
Current
495,123 GBP2023-12-31
Other Creditors
Current
25,463 GBP2023-12-31
Creditors
Current
520,586 GBP2023-12-31

  • WILLIS SUSTAINABLE FUELS (UK) LIMITED
    Info
    Registered number 14295009
    Hangar 2, Teesside International Airport, Darlington DL2 1NJ
    Private Limited Company incorporated on 2022-08-15 (2 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.