RE-FUEL TECHNOLOGY LIMITED
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Cash
—
Latest balance sheet
Net assets
£802K
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £802,000 | £802,000 | — | |
| Equity | £802,000 | £802,000 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- RE-FUEL TECHNOLOGY LIMITED 2005-05-12 → present
- E-FUEL TECHNOLOGY LIMITED 2000-03-24 → 2005-05-12
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYAGI, Akshay | Secretary | 2026-03-25 | — | — |
| HOWARD, Adam James | Director | 2025-03-01 | Apr 1983 | British |
| MARREN, Jonathan Anthony Frank | Director | 2025-03-01 | Apr 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNA, Jeffrey Paul, Dr | Secretary | 2001-05-25 | 2008-05-13 |
| SIMMONDS, Arthur Gary | Secretary | 2008-05-13 | 2016-02-23 |
| C & H CONSULTANCY SERVICES LTD | Corporate Secretary | 2000-03-24 | 2001-05-25 |
| WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-24 | 2000-03-24 |
| ANDERSON, Roger | Director | 2000-03-24 | 2009-01-29 |
| COHEN, Yariv | Director | 2008-05-13 | 2011-03-15 |
| DIXON-CLARKE, Peter John | Director | 2020-09-30 | 2022-11-09 |
| JONES, Gareth | Director | 2008-05-13 | 2012-04-15 |
| JONES, Gareth | Director | 2007-03-13 | 2008-01-10 |
| KENNA, Jeffrey Paul, Dr | Director | 2001-05-28 | 2008-05-13 |
| KNIGHT, Geoffrey Peter | Director | 2000-03-24 | 2002-01-22 |
| LAIRD, Scott James | Director | 2016-02-23 | 2018-04-30 |
| LEE, John Anderson | Director | 2000-03-24 | 2009-01-29 |
| MARREN, Jonathan Anthony Frank | Director | 2012-07-09 | 2016-02-23 |
| MCGREGOR, Scott James | Director | 2009-01-29 | 2019-11-29 |
| O'BRIEN, Neil Christopher | Director | 2019-12-05 | 2025-03-01 |
| RIDLEY, Peter John | Director | 2004-03-31 | 2016-02-23 |
| SAMUEL, John Michael Glen, Sir | Director | 2007-04-03 | 2016-02-23 |
| SAMUEL, John Michael Glen, Sir | Director | 2000-03-24 | 2001-07-27 |
| SAMUEL, Jon Michael Glen | Director | 2002-03-17 | 2004-09-30 |
| SIMMONDS, Arthur Gary | Director | 2007-09-06 | 2016-02-23 |
| TWYNAM, Andrew Thomas | Director | 2011-02-17 | 2012-02-22 |
| WELHAM, Fraser Andrew Norton | Director | 2018-04-30 | 2020-09-30 |
| WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-24 | 2000-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redt Energy Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-01-09 |
| Redt Energy Holdings (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type dormant | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | RP05 | address | Default companies house registered office address applied | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.