Charter Fuels Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Brotherton, Eileen Frances · Director appointed 2023-03-30
• Little, Daniel Stephen Paul · Director appointed 2017-03-31
• Taylor, Steven Michael · Director appointed 2016-03-31 resigned 2024-10-18
• O'brien, Edward Gerard · Director appointed 2015-12-03 resigned 2023-03-30
• Ross, Angus · Secretary appointed 2016-06-30 resigned 2017-10-27
• Mackie, Ian Fraser · Director appointed 2012-10-01 resigned 2016-06-30
• Mackie, Ian Fraser · Secretary appointed 2012-10-01 resigned 2016-06-30
• Murphy, Donal · Director appointed 2007-01-31 resigned 2015-12-03
• Vian, Paul Thomas · Director appointed 2010-10-14 resigned 2015-02-12
• Stewart, Jonathan · Secretary appointed 2007-01-31 resigned 2012-09-30
• Stewart, Jonathan · Director appointed 2007-01-31 resigned 2012-09-30
• Chambers, Samuel · Director appointed 2007-01-31 resigned 2010-09-10
• Kilmartin, Patrick Jeremy · Director appointed 2006-09-06 resigned 2007-01-31
• Hughes, David William · Director appointed 2006-09-06 resigned 2007-01-31
• Ablett, Peter · Director appointed 2006-09-06 resigned 2007-01-31
• Hole, Roger · Director resigned 2006-09-06
• Cox, Clifford Norman · Director resigned 2006-09-06
• Hole, Lynne Joan · Secretary resigned 1996-09-26

People with significant control (1)

• Certas Energy Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Floating charge Satisfied
  Held by Total UK Limited
  Created 2004-01-27 · satisfied 2007-02-09
  All book debts and other monetary debts and claims and their proceeds, the benefit of all rights relating to such book debts. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-17 · satisfied 2007-02-09
  F/H property k/a 12A firby road, richmond, north yorkshire NYK71711.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-19 · satisfied 2003-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Petrofina (U.K.) Limited
  Created 1989-02-20 · satisfied 2006-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1989-01-10 · satisfied 1997-05-10
  First fixed charge on all book and other debts. Floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-09-02 Dormant accounts (paper) AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-27 Dormant accounts (paper) AA Accounts
• 2023-04-11 Appointment of director AP01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Change registered office address company with date old address new address AD01 Address
• 2022-07-13 Dormant accounts (paper) AA Accounts
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Dormant accounts (paper) AA Accounts
• 2021-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.