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Company Information for

PEL (FUEL) LIMITED

3rd Floor, 1 Dover Street, London, W1S 4LD,
Company Registration Number
10493363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pel (fuel) Ltd
PEL (FUEL) LIMITED was founded on 2016-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pel (fuel) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEL (FUEL) LIMITED
 
Legal Registered Office
3rd Floor
1 Dover Street
London
W1S 4LD
 
Filing Information
Company Number 10493363
Company ID Number 10493363
Date formed 2016-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 21/12/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-13 05:34:44
Primary Source:Companies House
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Company Officers of PEL (FUEL) LIMITED

Current Directors
Officer Role Date Appointed
LAUREN PATON
 Company Secretary 2016-12-19
RICHARD CAREY MATHIESON BURRELL
 Director 2016-12-19
MARK TARRY
 Director 2016-12-19
DANIEL ANTONIO AMARAL VIGARIO
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEFFERY SOLLY
 Director 2016-12-19 2018-04-06
RICHARD BROWN
 Director 2016-11-23 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAREY MATHIESON BURRELL BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES LIMITED Director 2017-06-28 CURRENT 2003-12-08 Active
RICHARD CAREY MATHIESON BURRELL FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
RICHARD CAREY MATHIESON BURRELL AGGREGATED MICRO POWER LIMITED Director 2016-12-06 CURRENT 2010-09-01 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL HIGHLAND WOOD ENERGY LIMITED Director 2016-12-06 CURRENT 2010-11-17 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL BEHIND THE METER LIMITED Director 2016-12-06 CURRENT 2014-09-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL STERIVERT LIMITED Director 2016-12-06 CURRENT 2010-07-05 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP ENERGY SERVICES LIMITED Director 2016-12-06 CURRENT 2010-08-11 Active
RICHARD CAREY MATHIESON BURRELL MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP BIOMASS FUEL LTD Director 2016-03-30 CURRENT 2006-03-09 Active
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
RICHARD CAREY MATHIESON BURRELL LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
RICHARD CAREY MATHIESON BURRELL ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
RICHARD CAREY MATHIESON BURRELL SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL GOODSHAPE UK GROUP LIMITED Director 2016-02-19 CURRENT 2015-12-11 Active
RICHARD CAREY MATHIESON BURRELL MATHIESON BIOMASS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
MARK TARRY GSC 3 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARK TARRY BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK TARRY CORNERSTONE COGENERATION LIMITED Director 2017-08-16 CURRENT 2015-12-11 Active
MARK TARRY ASHFORD POWER LTD Director 2017-08-16 CURRENT 2014-07-04 Active
MARK TARRY BUDD'S POWER LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY GSC 1 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MARK TARRY GSC 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
MARK TARRY MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
MARK TARRY ANGROVE HOUSE SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY CAIRNHILL SOLARFIELD NO 2 LIMITED Director 2016-06-10 CURRENT 2015-04-02 Active
MARK TARRY SULHAMSTEAD SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2015-05-27 Active - Proposal to Strike off
MARK TARRY GREEN MEADOW FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARK TARRY LOWER HOUSE FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
MARK TARRY AMP BIOMASS FUEL LTD Director 2016-03-30 CURRENT 2006-03-09 Active
MARK TARRY AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
MARK TARRY LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
MARK TARRY ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
MARK TARRY SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
MARK TARRY ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
MARK TARRY BEHIND THE METER LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MARK TARRY HIGHLAND WOOD ENERGY LIMITED Director 2014-05-12 CURRENT 2010-11-17 Active - Proposal to Strike off
MARK TARRY STERIVERT LIMITED Director 2014-05-12 CURRENT 2010-07-05 Active - Proposal to Strike off
MARK TARRY AMP ENERGY SERVICES LIMITED Director 2014-05-12 CURRENT 2010-08-11 Active
MARK TARRY MATHIESON BIOMASS LIMITED Director 2014-05-12 CURRENT 2011-10-10 Active - Proposal to Strike off
MARK TARRY AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2014-05-12 CURRENT 2013-01-23 Active
MARK TARRY AGGREGATED MICRO POWER LIMITED Director 2012-05-12 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON MATTHEW CROSBY KMS (EUROPE) LTD Company Secretary 2008-06-09 - 2009-09-25 RESIGNED 2003-08-20 Active
DANIEL ANTONIO AMARAL VIGARIO FOREST FUELS BOILER COMPANY LIMITED Director 2018-05-17 CURRENT 2017-03-28 Active
DANIEL ANTONIO AMARAL VIGARIO AMP BIOMASS FUEL LTD Director 2018-05-17 CURRENT 2006-03-09 Active
DANIEL ANTONIO AMARAL VIGARIO AGGREGATED MICRO POWER LIMITED Director 2018-05-17 CURRENT 2010-09-01 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2018-05-17 CURRENT 2010-11-01 Active
DANIEL ANTONIO AMARAL VIGARIO HIGHLAND WOOD ENERGY LIMITED Director 2018-05-17 CURRENT 2010-11-17 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO LAKES BIOMASS LIMITED Director 2018-05-17 CURRENT 2012-05-04 Active
DANIEL ANTONIO AMARAL VIGARIO BEHIND THE METER LIMITED Director 2018-05-17 CURRENT 2014-09-10 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ANGLIA BIOFUELS LIMITED Director 2018-05-17 CURRENT 2015-09-17 Active
DANIEL ANTONIO AMARAL VIGARIO SILVAPOWER LIMITED Director 2018-05-17 CURRENT 2004-03-22 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO STERIVERT LIMITED Director 2018-05-17 CURRENT 2010-07-05 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO MIDLANDS WOOD FUEL LIMITED Director 2018-05-17 CURRENT 2003-10-21 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ENGLISH WOOD FUELS LIMITED Director 2018-05-17 CURRENT 2008-05-09 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO MATHIESON BIOMASS LIMITED Director 2018-05-17 CURRENT 2011-10-10 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ECCLES GRID STABILITY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DANIEL ANTONIO AMARAL VIGARIO URBAN RESERVE (ASSETCO) LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DANIEL ANTONIO AMARAL VIGARIO 3-16HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
DANIEL ANTONIO AMARAL VIGARIO DIAMONDS & ROSES LIMITED Director 2011-07-01 CURRENT 2008-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-08-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-31Solvency Statement dated 21/08/23
2023-08-31Statement by Directors
2023-03-07DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION
2022-11-18APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23PSC06Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-25AP01DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2020-05-04TM02Termination of appointment of Lauren Paton on 2020-04-06
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104933630001
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY SOLLY
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 5 Clifford Street London W1S 2LG England
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-23PSC07CESSATION OF CELIA ANN DERBYSHIRE AS A PSC
2017-11-23PSC07CESSATION OF RICHARD BROWN AS A PSC
2017-11-23PSC03Notification of Aggregated Micro Power Holdings Plc as a person with significant control on 2016-12-19
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-19RES12VARYING SHARE RIGHTS AND NAMES
2017-01-19RES01ADOPT ARTICLES 19/12/2016
2017-01-19SH08Change of share class name or designation
2017-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104933630001
2016-12-20AP01DIRECTOR APPOINTED MR PETER JEFFERY SOLLY
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2016-12-20AP01DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL
2016-12-20AP01DIRECTOR APPOINTED MR MARK TARRY
2016-12-20AP03Appointment of Ms Lauren Paton as company secretary on 2016-12-19
2016-12-20AA01Current accounting period shortened from 30/11/17 TO 31/03/17
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Manor Farm Eddlethorpe Malton YO17 9QT United Kingdom
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2570010
2016-12-19SH0119/12/16 STATEMENT OF CAPITAL GBP 2570010
2016-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to PEL (FUEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEL (FUEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEL (FUEL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEL (FUEL) LIMITED

Intangible Assets
Patents
We have not found any records of PEL (FUEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEL (FUEL) LIMITED
Trademarks
We have not found any records of PEL (FUEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEL (FUEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as PEL (FUEL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEL (FUEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEL (FUEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEL (FUEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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