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Lyn Valley Fuels Limited

02815597

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 06/05/1993

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

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

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/05/1993

London Law Services Limited

corporate nominee director · Resigned 06/05/1993

James Brown

secretary · Resigned 22/06/1996

Ian Robert Brown

director · Resigned 19/03/2003

Roger Anthony Brown

director · Resigned 01/02/2011

Deborah Elaine Brown

secretary · Resigned 01/02/2011

Deborah Elaine Brown

director · Resigned 01/02/2011

Jonathan Stewart

director · Resigned 30/09/2012

Jonathan Stewart

secretary · Resigned 30/09/2012

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 06/04/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11st Floor Allday House
2026-07-14

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-07-14

BIRCHWOOD