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Ellan Vannin Fuels Limited

06324410

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 25/07/2007

Previously known as

Environmental Acquisitions Uk Limited · until 22/12/2011
Blakedew 686 Limited · until 23/08/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

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

Blakelaw Director Services Limited

corporate director · Resigned 28/08/2007

Blakelaw Secretaries Limited

corporate secretary · Resigned 28/08/2007

Patrick Jeremy Kilmartin

director · Resigned 30/09/2008

Tommy Breen

director · Resigned 20/02/2009

Anthony Francis Levy

director · Resigned 14/12/2011

Gerard Whyte

secretary · Resigned 14/12/2011

Daphne Tynan Tease

director · Resigned 14/12/2011

Thomas Davy

director · Resigned 14/12/2011

Peter Featherman

director · Resigned 14/12/2011

Paul Thomas Vian

director · Resigned 14/12/2011

Jonathan Stewart

secretary · Resigned 30/09/2012

Ian Fraser Mackie

secretary · Resigned 30/06/2016

Conor Jospeh Murphy

director · Resigned 30/09/2017

Angus Ross

secretary · Resigned 27/10/2017

Steven Michael Taylor

director · Resigned 30/03/2023

Persons with Significant Control

Dcc Energy Uk Limited

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

302, 2nd Floor, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Reg: 01908249 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11st Floor Allday House
2026-07-19

1ST FLOOR ALLDAY HOUSE

post townBirchwood
2026-07-19

BIRCHWOOD