Background WavePink WaveYellow Wave

PROPELLER FUELS LTD (11011689)

PROPELLER FUELS LTD (11011689) is an active UK company. incorporated on 13 October 2017. with registered office in Hessle. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PROPELLER FUELS LTD has been registered for 8 years. Current directors include PEART, Charles Frederick, PEART, Roger David Hunter, THOMPSON, Robert Charles.

Company Number
11011689
Status
active
Type
ltd
Incorporated
13 October 2017
Age
8 years
Address
Saxon Business Park, Hessle, HU13 9PD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PEART, Charles Frederick, PEART, Roger David Hunter, THOMPSON, Robert Charles
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PROPELLER FUELS LTD

PROPELLER FUELS LTD is an active company incorporated on 13 October 2017 with the registered office located in Hessle. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROPELLER FUELS LTD was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11011689

LTD Company

Age

8 Years

Incorporated 13 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

Saxon Business Park Owen Avenue Hessle, HU13 9PD,

Previous Addresses

Baltic Works, Baltic Street Hartlepool TS25 1PW United Kingdom
From: 13 October 2017To: 22 November 2021
Timeline

15 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Oct 17
Loan Secured
Sept 19
New Owner
Sept 19
New Owner
Sept 19
Owner Exit
Sept 19
Funding Round
Oct 19
Loan Secured
Nov 19
Loan Secured
May 20
Loan Secured
Mar 21
Share Issue
Mar 23
Funding Round
Apr 23
Share Issue
Apr 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Loan Secured
Mar 24
6
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

PEART, Charles Frederick

Active
The Green, The Old Hall, DarlingtonDL2 2JA
Born May 1966
Director
Appointed 13 Oct 2017

PEART, Roger David Hunter

Active
Croft On Tees, DarlingtonDL2 2SJ
Born April 1972
Director
Appointed 13 Oct 2017

THOMPSON, Robert Charles

Active
WeltonHU15 1LY
Born August 1968
Director
Appointed 13 Oct 2017

Persons with significant control

4

3 Active
1 Ceased

Mr Charles Frederick Peart

Active
50 The Green, DarlingtonDL2 2JA
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019

Mr Roger David Hunter Peart

Active
Croft On Tees, DarlingtonDL2 2SJ
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019

Oil Nrg Ltd

Ceased
Croft On Tees, DarlingtonDL2 2SJ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Ceased 09 Aug 2019

Mr Robert Charles Thompson

Active
Welton, BroughHU15 1LY
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2017
Fundings
Financials
Latest Activities

Filing History

45

Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2024
MR01Registration of a Charge
Confirmation Statement With Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2023
AAAnnual Accounts
Capital Cancellation Shares
25 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 April 2023
SH03Return of Purchase of Own Shares
Resolution
18 April 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 April 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
18 April 2023
MAMA
Resolution
18 April 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
18 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Change To A Person With Significant Control
5 April 2023
PSC04Change of PSC Details
Capital Alter Shares Redemption Statement Of Capital
23 March 2023
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Previous Shortened
6 January 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 September 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2019
MR01Registration of a Charge
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
9 October 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 October 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
9 October 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 September 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Incorporation Company
13 October 2017
NEWINCIncorporation