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RENEWABLE TRANSPORT FUEL SERVICES LIMITED (10726249)

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Introduction

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Updated On: 30/03/2026
R

RENEWABLE TRANSPORT FUEL SERVICES LIMITED

RENEWABLE TRANSPORT FUEL SERVICES LIMITED is an active company incorporated on with the registered office located in Beaconsfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35230). RENEWABLE TRANSPORT FUEL SERVICES LIMITED was registered 9 years ago.(SIC: 35230)

Status

active

Active since 9 years ago

Company No

10726249

LTD Company

Age

9 Years

Incorporated 13 April 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 6 September 2025 (1 year ago)
Submitted on 11 September 2025 (1 year ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Contact

Address

55 Station Road Beaconsfield, HP9 1QL,

Timeline

16 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
Dec 17
Funding Round
Mar 18
Director Joined
Mar 18
Director Left
Oct 18
Loan Secured
Jul 20
Director Joined
Jul 20
Owner Exit
Aug 20
New Owner
Aug 20
Owner Exit
Sept 20
Loan Secured
Sept 20
Loan Secured
Aug 21
Funding Round
Oct 22
Director Left
May 23
Funding Round
Sept 24
Director Joined
Jun 25
3
Funding
6
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

KINGSBURY, Shaun Patrick

Resigned
Berkeley Street, LondonW1J 8DZ
Born November 1966
Director
Appointed 13 Jul 2020
Resigned 30 Apr 2023

TANNER, Christopher James

Active
Station Road, BeaconsfieldHP9 1QL
Born November 1972
Director
Appointed 29 May 2025

GOWRIE-SMITH, Baden Jerome

Active
Station Road, BeaconsfieldHP9 1QL
Born July 1982
Director
Appointed 13 Apr 2017

FJELD, Philip Eystein

Active
Station Road, BeaconsfieldHP9 1QL
Born February 1975
Director
Appointed 13 Apr 2017

NILLESEN, Jasper

Active
Anna Van Buerenplein, The Hague2595 DA
Born June 1976
Director
Appointed 08 Dec 2017

SMELT, Frederik

Resigned
C/O Ingition Law Llp, LondonW1W 7PA
Born August 1977
Director
Appointed 19 Feb 2018
Resigned 30 Aug 2018

Persons with significant control

3

2 Active
1 Ceased

Cng Fuels Ltd

Active
Eskdale Road, WokinghamRG41 5TS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2020

Jasper Nillesen

Ceased
23-31 Great Titchfield Street, LondonW1W 7PA
Born June 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018

Cng Investments Limited

Active
Eskdale Road, WokinghamRG41 5TS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017

Fundings

Financials

Latest Activities

Filing History

70

Change To A Person With Significant Control
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2024
CH01Change of Director Details
Capital Allotment Shares
23 September 2024
SH01Allotment of Shares
Memorandum Articles
16 November 2023
MAMA
Resolution
16 November 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 September 2023
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 December 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 October 2022
RP04SH01RP04SH01
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
29 September 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
2 March 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 February 2022
MAMA
Resolution
8 February 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 January 2021
AD01Change of Registered Office Address
Confirmation Statement
16 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
4 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Second Filing Capital Allotment Shares
28 August 2020
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
28 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 August 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
5 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2020
CH01Change of Director Details
Capital Name Of Class Of Shares
31 July 2020
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
31 July 2020
MAMA
Resolution
31 July 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 July 2020
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
22 July 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 July 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
5 June 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
10 May 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 March 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
7 March 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 January 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Incorporation Company
13 April 2017
NEWINCIncorporation