RENOVARE FUELS LIMITED

RENOVARE FUELS LIMITED is an active private limited company, incorporated on 7 October 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. RENOVARE FUELS LIMITED previously had the company name MM&S (5898) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2023
Last Made Up Date	16/08/2022

Return

Next Due Date	04/11/2016
Last Made Up Date	Not available

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 26/11/2015 onwards:

RENOVARE FUELS LIMITED

Prior to 26/11/2015:

MM&S (5898) LIMITED

Directors

(The company's officers)

MR DUNCAN STEWART CLARK

(~46 year old Irish national)

C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2018

MR MATTHEW THOMAS STONE

(~43 year old British national)

C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in ENGLAND

Appointed on 28/06/2016

MR DEVIN MASON WALKER

(~38 year old American national)

C/O TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as CHEMICAL ENGINEER/PROJECT MANAGER
Usually resident in UNITED STATES

Appointed on 28/06/2016

Shareholders

(Persons of Significant Control)

Matthew Thomas Stone

(~43 year old British national)

C/O Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, 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 06/04/2016

Connections

(Shared officers)

NEXTGEN NANO LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

PROJECT RF-1 LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

TEYSHA TECHNOLOGIES LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

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)