ADVANCED HYDROCARBON FUELS LTD.

ADVANCED HYDROCARBON FUELS LTD. is an active private limited company, incorporated on 21 July 2014. The nature of the business includes Other treatment of petroleum products (excluding petrochemicals manufacture) and one other classification. The company's registered office is on Priory Lane, Markfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ADVANCED HYDROCARBON FUELS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STONE BARN CHITTERMAN HILLS FARM
Address Line 2	PRIORY LANE
Post Town	MARKFIELD
Country	ENGLAND
Postcode	LE67 9PH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

ADVANCED HYDROCARBON FUELS LTD.

Directors

(The company's officers)

MR BRIAN ROBERT ABLETT

(~74 year old Canadian,british national)

STONE BARN CHITTERMAN HILLS FARM, PRIORY LANE, MARKFIELD, LE67 9PH, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 21/07/2014

MR MICHAEL RYAN ABLETT

(~42 year old Canadian national)

69 ASHWOOD CRESCENT, BRAMPTON, ONTARIO, L6T 1M1, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 19/11/2021

MR NICHOLAS FRANCIS CHARMAN

(~42 year old British national)

STONE BARN CHITTERMAN HILLS FARM, PRIORY LANE, MARKFIELD, LE67 9PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2018

MR WILLIAM R GILMOUR

(~71 year old Canadian national)

15 CEDAR AVENUE, P. O. BOX 1469, HALIBURTON, ONTARIO, K0M 1S0, CANADA

Current Director
Gives occupation as BARRISTER AND SOLICITOR
Usually resident in CANADA

Appointed on 07/08/2015

MR JONATHAN WILLIAM CAMPBELL POLLOCK

(~42 year old British national)

C/O MENZIES LLP, 7-12 LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2021

Shareholders

(Persons of Significant Control)

Mr Brian Robert Ablett

(~74 year old Canadian,British national)

Stone Barn, Chitterman Hills Farm, Priory Lane, Markfield, LE67 9PH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2016

Connections

(Shared officers)

ALL TERRAIN ALL ELECTRIC LTD

MR JONATHAN WILLIAM CAMPBELL POLLOCK

ANAPHITE LIMITED

MR JONATHAN WILLIAM CAMPBELL POLLOCK

ATTIS HOLDINGS UNLIMITED

MR NICHOLAS FRANCIS CHARMAN

BRIAN'S GLOVE PROJECT LTD.

MR BRIAN ROBERT ABLETT
MR NICHOLAS FRANCIS CHARMAN
MR JONATHAN WILLIAM CAMPBELL POLLOCK

CHARMAN HOLDINGS LIMITED

MR NICHOLAS FRANCIS CHARMAN

ELBOW BEACH CAPITAL LIMITED

MR NICHOLAS FRANCIS CHARMAN
MR JONATHAN WILLIAM CAMPBELL POLLOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)