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Severn Fuels Limited

01560715

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 12/05/1981

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 31/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Daniel Stephen Paul Little

director · Since 31/03/2017

British · England · Age 50

Eileen Frances Brotherton

director · Since 30/03/2023

British · England · Age 55

Former

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Ian Fraser Mackie

director · Resigned 30/06/2016

Angus Ross

secretary · Resigned 27/10/2017

Edward Gerard O'Brien

director · Resigned 30/03/2023

Steven Michael Taylor

director · Resigned 18/10/2024

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

302, Bridgewater Place, Warrington, WA3 6XG

Reg: 04168225 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 17/04/2007Registered 20/04/2007
charge
satisfied

ELF OIL (G.B.) LIMITED.

Created 26/07/1984Registered 28/07/1984
charge
satisfied

ELF OIL (G.B.) LIMITED · STEMOL LTD

Created 08/10/1981Registered 14/10/1981

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line11st Floor Allday House
2026-06-15

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-06-15

BIRCHWOOD