Introduction
Watch Company
F
FOREST FUELS BOILER COMPANY LIMITED
FOREST FUELS BOILER COMPANY LIMITED is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. FOREST FUELS BOILER COMPANY LIMITED was registered 8 years ago.(SIC: 43220)
Status
active
Active since 8 years ago
Company No
10693363
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
3rd Floor 20 Red Lion Street London, WC1R 4PS,
Previous Addresses
3rd Floor 1 Dover Street London W1S 4LD United Kingdom
From: 16 March 2018To: 15 December 2025
5 Clifford Street London W1S 2LG United Kingdom
From: 28 March 2017To: 16 March 2018
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BERARDELLI, Bruno Leo Nello
Active20 Red Lion Street, LondonWC1R 4PS
Born March 1977
Director
Appointed 25 Aug 2020
BERARDELLI, Bruno Leo Nello
20 Red Lion Street, LondonWC1R 4PS
Born March 1977
Director
25 Aug 2020
Active
GOODMAN, Laurence William
Active20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
Appointed 26 Jan 2026
GOODMAN, Laurence William
20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
26 Jan 2026
Active
REID, Stuart Mackenzie
Active20 Red Lion Street, LondonWC1R 4PS
Born September 1977
Director
Appointed 29 Sept 2025
REID, Stuart Mackenzie
20 Red Lion Street, LondonWC1R 4PS
Born September 1977
Director
29 Sept 2025
Active
TARRY, Mark Hamilton
Active20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
Appointed 28 Mar 2017
TARRY, Mark Hamilton
20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
28 Mar 2017
Active
PATON, Lauren
ResignedFloor, LondonW1S 4LD
Secretary
Appointed 28 Mar 2017
Resigned 06 Apr 2020
PATON, Lauren
Floor, LondonW1S 4LD
Secretary
28 Mar 2017
Resigned 06 Apr 2020
Resigned
BURRELL, Richard Carey Mathieson
ResignedFloor, LondonW1S 4LD
Born March 1966
Director
Appointed 28 Mar 2017
Resigned 11 Nov 2022
BURRELL, Richard Carey Mathieson
Floor, LondonW1S 4LD
Born March 1966
Director
28 Mar 2017
Resigned 11 Nov 2022
Resigned
GRABOWSKI, Rudolf
ResignedFloor, LondonW1S 4LD
Born July 1983
Director
Appointed 05 May 2021
Resigned 28 Feb 2023
GRABOWSKI, Rudolf
Floor, LondonW1S 4LD
Born July 1983
Director
05 May 2021
Resigned 28 Feb 2023
Resigned
KEATTCH, Martin Andrew, Forest Fuels Limited
ResignedFloor, LondonW1S 4LD
Born March 1963
Director
Appointed 06 Apr 2018
Resigned 23 Nov 2018
KEATTCH, Martin Andrew, Forest Fuels Limited
Floor, LondonW1S 4LD
Born March 1963
Director
06 Apr 2018
Resigned 23 Nov 2018
Resigned
PEARSON, Roger Anthony
ResignedFloor, LondonW1S 4LD
Born June 1980
Director
Appointed 06 Apr 2018
Resigned 31 May 2021
PEARSON, Roger Anthony
Floor, LondonW1S 4LD
Born June 1980
Director
06 Apr 2018
Resigned 31 May 2021
Resigned
SOLLY, Peter Jeffery
ResignedFloor, LondonW1S 4LD
Born February 1974
Director
Appointed 28 Mar 2017
Resigned 06 Apr 2018
SOLLY, Peter Jeffery
Floor, LondonW1S 4LD
Born February 1974
Director
28 Mar 2017
Resigned 06 Apr 2018
Resigned
SUMPTION, Edward William Linton
Resigned20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
Appointed 07 Mar 2023
Resigned 19 Dec 2025
SUMPTION, Edward William Linton
20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
07 Mar 2023
Resigned 19 Dec 2025
Resigned
VIGARIO, Daniel Antonio Amaral
ResignedFloor, LondonW1S 4LD
Born September 1981
Director
Appointed 17 May 2018
Resigned 12 Dec 2019
VIGARIO, Daniel Antonio Amaral
Floor, LondonW1S 4LD
Born September 1981
Director
17 May 2018
Resigned 12 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One Dover Street, LondonW1S 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Amp Project Holdings Limited
One Dover Street, LondonW1S 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2023
Active
Amp Biomass Fuel Limited
CeasedDover Street, LondonW1S 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2017
Ceased 21 Aug 2023
Amp Biomass Fuel Limited
Dover Street, LondonW1S 4LD
Ownership of shares 75 to 100 percent
28 Mar 2017
Ceased 21 Aug 2023
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
16 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2018
Mortgage Create With Deed
25 April 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
25 April 2017
No document
21 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2017
15 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2017
15 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2017