ENVIRONMENTAL FUEL SYSTEMS LIMITED

Active High Wycombe

Mineral oil refining

0 employees website.com
Mineral oil refining
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ENVIRONMENTAL FUEL SYSTEMS LIMITED

Mineral oil refining

Founded 11 Aug 2010 Active High Wycombe, United Kingdom 0 employees website.com
Mineral oil refining

Previous Company Names

ORRAN VENTURES LIMITED 11 Aug 2010 — 29 Dec 2010
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2025 8 months overdue
Confirmation Submitted 14 Sept 2025 Next due 25 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Robin Hill Water End Stokenchurch High Wycombe Buckinghamshire HP14 3XQ

Full company profile for ENVIRONMENTAL FUEL SYSTEMS LIMITED (07343128), an active company based in High Wycombe, United Kingdom. Incorporated 11 Aug 2010. Mineral oil refining. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,536,330 Shares £452k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2012360,000£450k£1.25
24 Oct 20112,176,330£2k£0.001

Officers

Officers

2 active 1 resigned
Status
Stuart William YatesDirectorBritishUnited Kingdom5811 Aug 2010Active
Stuart YatesSecretaryUnknownUnknown11 Aug 2010Active

Shareholders

Shareholders (10)

Tria Holdings Limited
50.0%
Armajaro Holdings Limited
29.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Armajaro Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRIA HOLDINGS LIMITED united kingdom
ENVIRONMENTAL FUEL SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
23 Sept 2025GazetteGazette Notice Voluntary
16 Sept 2025DissolutionDissolution Application Strike Off Company
14 Sept 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
27 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
27 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

23 Sept 2025 Gazette

Gazette Notice Voluntary

16 Sept 2025 Dissolution

Dissolution Application Strike Off Company

14 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

27 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 27 Oct 2025

Gazette Notice Voluntary

8 months ago on 23 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 16 Sept 2025

Confirmation statement made on 11 Aug 2025 with no updates

8 months ago on 14 Sept 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 27 Oct 2024