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Companies House/London/Company profile

WE REFUEL LTD

Active
14011937·incorporated 2022-03-30

WE REFUEL LTD is an active UK private limited company, incorporated on 30 March 2022 at Companies House (number 14011937; OpenRegistry canonical ID GB-14011937-we-refuel-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-30
Registered Address
42-44 GREAT TITCHFIELD STREET, LONDON, W1W 7PY, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WE REFUEL LTD has 1 person with significant control on file:

  • Mr Owen Thomas Henen-Webber born 1981 resident in Wales, British national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Owen Thomas Henen-Webber born 1981 resident in Wales, British national. Notified 2022-03-30. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trefoil Trading B.V. (Netherlands reg. 007122755). Notified 2022-08-03. Ceased 2022-08-03.
    • Owns 25–50% of shares
  • Rlo Holdings Ltd (Wales reg. 13171632). Notified 2022-08-03. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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