| Company Name | Willis Sustainable Fuels (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 14295009 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2022(1 year, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Brian Richard Hole |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2, Teesside International Airport Darlington DL2 1NJ |
| Director Name | Mr Dean Michael Poulakidas |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2, Teesside International Airport Darlington DL2 1NJ |
| Director Name | Austin Chandler Willis |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hangar 2, Teesside International Airport Darlington DL2 1NJ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Secretary Name | Stephen Martin Lennon |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hangar 2, Teesside International Airport Darlington DL2 1NJ |
Location
| Registered Address | Hangar 2, Teesside International Airport Darlington DL2 1NJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Next Accounts Due | 15 May 2024 (2 weeks, 2 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 9 October 2023 | Termination of appointment of Stephen Martin Lennon as a secretary on 5 October 2023 (1 page) |
|---|---|
| 27 August 2023 | Confirmation statement made on 14 August 2023 with updates (5 pages) |
| 22 August 2022 | Appointment of Austin Chandler Willis as a director on 15 August 2022 (2 pages) |
| 19 August 2022 | Termination of appointment of Thomas James Vince as a director on 15 August 2022 (1 page) |
| 17 August 2022 | Appointment of Stephen Martin Lennon as a secretary on 15 August 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr Brian Richard Hole as a director on 15 August 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr Dean Michael Poulakidas as a director on 15 August 2022 (2 pages) |
| 15 August 2022 | Notification of Willis Lease Finance Corporation as a person with significant control on 15 August 2022 (2 pages) |
| 15 August 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hangar 2, Teesside International Airport Darlington DL2 1NJ on 15 August 2022 (1 page) |
| 15 August 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 August 2022 (1 page) |
| 15 August 2022 | Incorporation
Statement of capital on 2022-08-15
|