HM FUTURE FUELS LIMITED

Company number 10810008 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Jonathan Robert Hiorns

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-11-15
Correspondence address
228, Marlpool Lane, Kidderminster, DY11 5DL, England
Legal form
Person

Mr Harry Alexander Barclay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-15
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Admiralty Way, Teddington, TW11 0NL, United Kingdom

Mr Kristoffer Michael Richard Bell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-15
Ceased on
2021-02-15
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Building 2, First Floor, Marlins Meadow, Watford, WD18 8YA, England

Mr Finn Bob Mcdonagh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-09
Ceased on
2023-11-15
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
Schott House, Drummond Road, Stafford, ST16 3EL, England

Nominee Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-08
Ceased on
2020-05-15
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales