SUSTAINABLE FEEDSTOCKS GROUP LIMITED — 13531506, Gilmorton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SUSTAINABLE FEEDSTOCKS GROUP LIMITED copy copied
Company number	13531506 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 July 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 25 July 2025 due by Thursday, 07 August 2025 Last statement dated Thursday, 25 July 2024
Nature of business (SIC)	46719 - Wholesale of other fuels and related products copy copied
Registered office address	28 ROPEMAKER STREET, ENGLAND, LONDON, EC2Y 9HD copy copied

Officers

(as of 23.08.2022)

BOOTH, Matthew James Spencer

Status:	Active
Appointed on:	Thursday, 24 March 2022
Correspondence address:	28 Ropemaker Street, London, England, EC2Y 9HD
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Director
Country of residence:	England

JENKINS, Anthony Michael Brooke

Status:	Active
Appointed on:	Monday, 26 July 2021
Correspondence address:	28 Ropemaker Street, London, England, EC2Y 9HD
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

LI, Ming

Status:	Active
Appointed on:	Thursday, 24 March 2022
Correspondence address:	28 Ropemaker Street, London, England, EC2Y 9HD
Nationality:	Chinese
Date of birth:	April 1974
Role:	Director
Occupation:	Company Director
Country of residence:	China

TORRES OBLEAS, Miria Amalia

Status:	Active
Appointed on:	Wednesday, 27 July 2022
Correspondence address:	28 Ropemaker Street, London, England, England, EC2Y 9HD
Nationality:	Finnish,British
Date of birth:	October 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HORN, Thomas

Status:	Not active
Appointed on:	Thursday, 24 March 2022
Resigned on:	Thursday, 16 June 2022
Correspondence address:	28 Ropemaker Street, London, England, EC2Y 9HD
Nationality:	Australian
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	China

PETERSSON, Jan Erik

Status:	Not active
Appointed on:	Thursday, 24 March 2022
Resigned on:	Wednesday, 27 July 2022
Correspondence address:	28 Ropemaker Street, London, England, EC2Y 9HD
Nationality:	Swedish
Date of birth:	March 1982
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 06.12.2024)

Macquarie Investments 1 Limited

Status:	Active
Notified on:	Thursday, 16 June 2022
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Registrar Of Companies - Companies House
Registration number:	05582630
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Macquarie Investments 1 Limited

Status:	Active
Notified on:	Thursday, 16 June 2022
Correspondence address:	Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk Registrar Of Companies - Companies House
Registration number:	05582630
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Anthony Michael Brooke Jenkins

Status:	Active
Notified on:	Monday, 26 July 2021
Correspondence address:	28 London, England
Nationality:	British
Date of birth:	April 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors