SUSTAINABLE FEEDSTOCKS GROUP LIMITED

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Profile SUSTAINABLE FEEDSTOCKS GROUP LIMITED

Actual on 01.12.2024
Company name
SUSTAINABLE FEEDSTOCKS GROUP LIMITED
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Company number
13531506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 July 2021
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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
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Registered office address
28 ROPEMAKER STREET, ENGLAND, LONDON, EC2Y 9HD
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PSC and Officers SUSTAINABLE FEEDSTOCKS GROUP LIMITED

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

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