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We Refuel Ltd

We Refuel Ltd is an active company incorporated on 30 March 2022 with the registered office located in London, Greater London. We Refuel Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14011937
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
42-44 Great Titchfield Street
London
W1W 7PY
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was First Floor, 42-44 Great Titchfield Street London W1W 7RB England
Telephone
07990 896549
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1961
Director • Managing Director • British • Lives in Wales • Born in Aug 1981
Mr Owen Thomas Henen-Webber
PSC • British • Lives in Wales • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Allfast Marine Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Rlo Holdings Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Noughtical Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Rlo Tankers Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Llwyn Tew Ltd
Owen Thomas Henen-Webber is a mutual person.
Active
Oilchart UK Ltd
Owen Thomas Henen-Webber is a mutual person.
Liquidation
Rlo Marine Ltd
Owen Thomas Henen-Webber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Increased by £418K (+66%)
Turnover
£99.96M
Decreased by £8.58M (-8%)
Employees
4
Increased by 1 (+33%)
Total Assets
£9.94M
Decreased by £3.25M (-25%)
Total Liabilities
-£8.8M
Decreased by £884K (-9%)
Net Assets
£1.14M
Decreased by £2.37M (-68%)
Debt Ratio (%)
89%
Increased by 15.13% (+21%)
Latest Activity
Charge Satisfied
23 Days Ago on 14 Aug 2025
New Charge Registered
1 Month Ago on 23 Jul 2025
Rlo Holdings Ltd (PSC) Resigned
5 Months Ago on 1 Apr 2025
Owen Thomas Henen-Webber (PSC) Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Lucas Stephanus Maria Braams Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Satisfaction of charge 140119370001 in full
Submitted on 14 Aug 2025
Registration of charge 140119370002, created on 23 July 2025
Submitted on 12 Aug 2025
Cessation of Rlo Holdings Ltd as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Notification of Owen Thomas Henen-Webber as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Lucas Stephanus Maria Braams as a director on 2 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 16 Apr 2024
Registration of charge 140119370001, created on 22 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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