1
Knight Manor Church Road, Elmswell, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-24
Officer
2023-05-24 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMICO BUSINESS SOLUTIONS LTD - 2013-01-04
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
27,579 GBP2024-09-30
Officer
2010-09-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
13,120 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 10 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
UKAY FUELS LTD - 2018-01-02
GIC (UK) LIMITED - 1997-02-17
UKAY FUELS TRANSPORT & TRADING LTD - 2009-07-10
UKAI FUELS LIMITED - 1999-05-07
G I C (UKAI) LIMITED - 1998-11-20
UKAY FUELS LIMITED - 2008-01-03
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
1997-01-29 ~ nowIIF 3 - Director → ME
1997-01-29 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
FUELOGIC FUELCARDS LTD - 2016-03-09
FUELOGIC LTD - 2018-01-02
FUELOGIC LTD - 2012-05-18
343 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,004,304 GBP2022-06-30
Officer
2009-02-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
FUELOGIC LIMITED - 2006-11-20
FUELOGIC UK LIMITED - 2012-05-18
DANAFAME LIMITED - 2004-12-30
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (2 parents)
Officer
2003-04-05 ~ nowIIF 2 - Director → ME
2003-04-05 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
9
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-19 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
ARCTIC FUEL COMPANY LIMITED - 2008-01-03
ARTIC FUEL COMPANY LIMITED - 1996-12-18
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (2 parents)
Officer
2007-08-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
11
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-04 ~ nowIIF 12 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
343 City Road, LondonDissolved Corporate (1 parent)
Officer
2008-04-30 ~ dissolvedIIF 13 - Director → ME
13
Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Tintagel House London Road, Kelvedon, Colchester, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE