RT

RE-FUEL TECHNOLOGY LIMITED

Active

Company number 03955925

London · Incorporated 24 March 2000

128 City Road, London, EC1V 2NX

Last updated on 18 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2010

Company history

Previous company names

E-FUEL TECHNOLOGY LIMITED · 24 March 2000 – 12 May 2005

Company overview

RE-FUEL TECHNOLOGY LIMITED is a private limited company registered in England and Wales since its incorporation on 24 March 2000 and remains active on the register. It changed its name from E-FUEL TECHNOLOGY LIMITED on 24 March 2000. Its registered office is at 128 City Road, London, EC1V 2NX. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Redt Energy Holdings (Uk) Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOWARD, Adam James (appointed 1 March 2025) and MARREN, Jonathan Anthony Frank (appointed 1 March 2025). TYAGI, Akshay serves as company secretary (appointed 25 March 2026). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 8 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 168 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
  • REDT ENERGY HOLDINGS (UK) LIMITED (71.3%)
  • INVINITY ENERGY SYSTEMS LIMITED (27.9%)
  • BROADCOM EUROPE LIMITED (0.8%)
Total shares
626,664
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 626,664 — —
Total 626,664

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROADCOM EUROPE LIMITED ORDINARY 5,000 0.80% 5,000 0.80%
INVINITY ENERGY SYSTEMS LIMITED ORDINARY 174,971 27.92% 174,971 27.92%
REDT ENERGY HOLDINGS (UK) LIMITED ORDINARY 446,693 71.28% 446,693 71.28%
Total 626,664 100% 626,664 100%

Officers

TA
TYAGI, Akshay
Secretary
25 March 2026
HA
HOWARD, Adam James
Director
1 March 2025
MJ
MARREN, Jonathan Anthony Frank
Director
1 March 2025
DP
DIXON-CLARKE, Peter John
Director · Resigned
30 September 2020
ON
O'BRIEN, Neil Christopher
Director · Resigned
5 December 2019
WF
WELHAM, Fraser Andrew Norton
Director · Resigned
30 April 2018
LS
LAIRD, Scott James
Director · Resigned
23 February 2016
MJ
MARREN, Jonathan Anthony Frank
Director · Resigned
9 July 2012
TA
TWYNAM, Andrew Thomas
Director · Resigned
17 February 2011
MS
MCGREGOR, Scott James
Director · Resigned
29 January 2009
CY
COHEN, Yariv
Director · Resigned
13 May 2008
SA
SIMMONDS, Arthur Gary
Director · Resigned
6 September 2007
SJ
SAMUEL, John Michael Glen, Sir
Director · Resigned
3 April 2007
JG
JONES, Gareth
Director · Resigned
13 March 2007
RP
RIDLEY, Peter John
Director · Resigned
31 March 2004
SJ
SAMUEL, Jon Michael Glen
Director · Resigned
17 March 2002
KJ
KENNA, Jeffrey Paul, Dr
Director · Resigned
28 May 2001
WN
WHBC NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 March 2000
WN
WHBC NOMINEE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 March 2000
CH
C & H CONSULTANCY SERVICES LTD
Corporate Secretary · Resigned
24 March 2000
SJ
SAMUEL, John Michael Glen, Sir
Director · Resigned
24 March 2000
KG
KNIGHT, Geoffrey Peter
Director · Resigned
24 March 2000
AR
ANDERSON, Roger
Director · Resigned
24 March 2000
LJ
LEE, John Anderson
Director · Resigned
24 March 2000

Persons with significant control

PS
Redt Energy Holdings (Uk) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 January 2010
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Sail Address Company With Old Address New Address
Address
18 March 2026 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change Sail Address Company With Old Address New Address
Address
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Default Companies House Registered Office Address Applied
Address
29 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Resolution
Resolution
30 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Change Sail Address Company With Old Address New Address
Address
30 September 2019 View
Move Registers To Sail Company With New Address
Address
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Resolution
Resolution
23 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Auditors Resignation Company
Auditors
5 March 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Change Sail Address Company With Old Address
Address
20 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Capital Allotment Shares
Capital
16 November 2009 View
Resolution
Resolution
10 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
8 April 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Accounts
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Certificate Change Of Name Company
Change Of Name
12 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Annual Return
18 March 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Incorporation Company
Incorporation
24 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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