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Speed Fuel Oils Limited

02418258

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 30/08/1989

Previously known as

Rapid 8853 Limited · until 23/10/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

99999
Dormant company

Officers

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

Kenneth Moore

director · Resigned 27/02/2009

Hugh Thomas Redhead

secretary · Resigned 27/02/2009

Hugh Thomas Redhead

director · Resigned 27/02/2009

Samuel Chambers

director · Resigned 10/09/2010

Jonathan Stewart

secretary · Resigned 30/09/2012

Jonathan Stewart

director · Resigned 30/09/2012

Paul Thomas Vian

director · Resigned 12/02/2015

Donal Murphy

director · Resigned 03/12/2015

Ian Fraser Mackie

director · Resigned 30/06/2016

Ian Fraser Mackie

secretary · 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

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC.,

Created 03/11/1992Registered 12/11/1992Satisfied 20/02/2009
charge
satisfied

MIDLAND BANK PLC

Created 03/09/1990Registered 06/09/1990Satisfied 20/02/2009

Change History

officer appointedBROTHERTON, Eileen Frances
2026-06-04
officer appointedLITTLE, Daniel Stephen Paul
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor Allday House
2026-06-04

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-06-04

BIRCHWOOD