Menna Overview
Here’s a quick overview of WILLIS SUSTAINABLE FUELS (UK) LIMITED 👀 — a Darlington based business that started in 2022.
WILLIS SUSTAINABLE FUELS (UK) LIMITED
- Company statusactive
- Company No14295009
- Age3 years 11 months Incorporated 15 August 2022
- Officers3
Address
Hangar 2, Teesside International Airport, Darlington, DL2 1NJ, United Kingdom
WILLIS SUSTAINABLE FUELS (UK) LIMITED is an active company incorporated on 15 August 2022 and based in Darlington, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Incorporation Company
3 Years Ago on 15 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMBERTON, Mark | director | May 1975 | 24 Jun 2025 |
| RUDDOCK, Amy Victoria | director | Apr 1984 | 07 Oct 2024 |
| WILLIS, Austin Chandler | director | Jun 1980 | 15 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 15 Aug 2022 | |
| Willis Lease Finance Corporation | 15 Aug 2022 |
Related Companies
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PEMBERTON, Mark, WILLIS, Austin Chandler, HOLE, Brian Richard, POULAKIDAS, Dean Michael are mutual persons.
RUDDOCK, Amy Victoria are mutual persons.
WILLIS, Austin Chandler, HOLE, Brian Richard, POULAKIDAS, Dean Michael are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
WILLIS AERONAUTICAL SERVICES (UK) LIMITED
PEMBERTON, Mark, WILLIS, Austin Chandler, HOLE, Brian Richard, POULAKIDAS, Dean Michael are mutual persons.
WILLIS AVIATION SERVICES LIMITED
PEMBERTON, Mark, WILLIS, Austin Chandler, HOLE, Brian Richard, POULAKIDAS, Dean Michael are mutual persons.
THE CARBON CAPTURE AND STORAGE ASSOCIATION
RUDDOCK, Amy Victoria are mutual persons.
HARTRIX LIMITED
RUDDOCK, Amy Victoria are mutual persons.
FLORAL ENERGY LIMITED
RUDDOCK, Amy Victoria are mutual persons.
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Here’s a quick overview of WILLIS SUSTAINABLE FUELS (UK) LIMITED 👀 — a Darlington based business that started in 2022.