FILTERCITE LTD
Company number 10444508 · Monitor this company
3 active / 3 ceased · persons with significant control
Dj Davies Fuels Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-01
- Correspondence address
- Blaenau Fuel Depot, Pantyblodau Road, Blaenau, Ammanford, SA18 3BX, Wales
- Legal form
- Private Limited Company
Rjw Group Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-01
- Correspondence address
- 9, Beddau Way, Caerphilly, CF83 2AX, Wales
- Legal form
- Private Limited Company
Dj Davies Fuels Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-01
- Correspondence address
- Blaenau Fuel Depot, Pantyblodau Road, Blaenau, Ammanford, SA18 3BX, Wales
- Legal form
- Private Limited Company
Celtic Energy Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-18
- Ceased on
- 2022-12-16
- Correspondence address
- 9, Beddau Way, Caerphilly, CF83 2AX, Wales
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 02997376
- Country registered
- England
Rjw Group Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-01
- Ceased on
- 2020-12-18
- Correspondence address
- 9, Beddau Way, Caerphilly, CF83 2AX, Wales
- Legal form
- Private Limited Company
Mr Alan Thomas John Davies
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-25
- Ceased on
- 2017-06-01
- Date of birth
- June 1957
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Blaenau Fuel Depot, Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales