FIBRE FUEL LIMITED

Company summary

Company number: 02902165
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Distribution of electricity

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FIBRE FUEL LIMITED

Company summary

Company number: 02902165
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Distribution of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	14 Oct 2025				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	27 Nov 2025		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
KINNERSLEY, Graeme ACTIVE	Director	19 May 2026		United Kingdom	July 1985	1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, England
MCCUTCHEON, Finlay Alexander ACTIVE	Director	16 Jun 2025		Scotland	November 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
ZUILL, Aaron Jeremy ACTIVE	Director	07 Oct 2024		England	November 1974	Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU
ATKINSON, Graham RESIGNED	Secretary	04 Apr 2023	14 Oct 2025			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	31 Dec 2007	01 Dec 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	20 Apr 2017			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
KHALID, Mohammed Shehzad RESIGNED	Secretary	19 Aug 2019	04 Apr 2023			Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom
PROBERT, John Robert RESIGNED	Secretary	15 Dec 1994	31 Dec 2007			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
SHARMA, Brian Dominic RESIGNED	Secretary	20 Apr 2017	19 Aug 2019			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	19 Dec 1994			50 Stratton Street, London, W1X 6NX
BEAL, David RESIGNED	Director	15 Dec 1994	11 Jan 2000		March 1944	2 Hopton Crofts, Milverton, Leamington Spa, Warwickshire, CV32 6NT
BRYDON, Antony Gavin Dominic, Dr RESIGNED	Director	31 Dec 2007	02 Mar 2010	Scotland	October 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
CHANDLER, Stuart Piers RESIGNED	Director	30 Mar 1995	01 Oct 1996		December 1955	24 Holbein Close, Belgrave Park, Chester, CH4 7EU
CHARLTON, Anthony RESIGNED	Director	30 Mar 1995	28 Jan 1997		February 1947	4 Sevenacres, Thame, Oxfordshire, OX9 3JQ
CLEMENTS, Phil RESIGNED	Director	04 Nov 2020	30 May 2023	United Kingdom	July 1980	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
CONNAIRE, Gabriel RESIGNED	Director	17 Oct 1995	28 Jan 1997		September 1958	44 Bellevue Road, Ealing, London, W13 8DE
COWLING, Simon John RESIGNED	Director	30 May 2023	07 Oct 2024	England	April 1981	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
DUCKWORTH, John RESIGNED	Director	29 Jun 1994	19 Dec 1994		October 1931	The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN
ELLIS, Andrew Roderick, Dr RESIGNED	Director	01 Oct 1996	31 Dec 2007		May 1961	5 The Cedars, Brockham Lane, Brockham, Surrey, RH3 7EJ
EMMERSON, Christopher Matthew RESIGNED	Director	30 Sep 1997	11 Jan 2000		February 1959	Rock Mill The Hollow, Washington, Pulborough, West Sussex, RH20 3DA
HASTINGS, Derek Nicholas RESIGNED	Director	13 Jul 2016	01 Jan 2018	United Kingdom	February 1971	Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU, United Kingdom
HAYWARD, Mark Richard RESIGNED	Director	29 Mar 2013	19 May 2026	United Kingdom	November 1963	Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom
JACKSON, Philip Norman, Dr RESIGNED	Director	15 Dec 1994	31 Dec 2004		March 1948	Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT
MULLEN, John RESIGNED	Director	01 Jan 2018	04 Nov 2020	United Kingdom	November 1972	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
PEBWORTH, Jonathan RESIGNED	Director	15 Dec 1994	31 Dec 2007	England	August 1950	48 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PD
QUINN, David Laurence, Mr. RESIGNED	Director	30 Sep 1997	28 Sep 1999	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
RENNET, Brandon James RESIGNED	Director	02 Mar 2010	29 Mar 2013	United Kingdom	November 1972	Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	24 Feb 1994	29 Jun 1994		October 1954	19 Criffel Avenue, London, SW2 4AY
SMITH, Paul Richard RESIGNED	Director	31 Dec 2007	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
STEWART, Martin Richard RESIGNED	Director	29 Sep 1998	11 Jan 2000	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
WAKELIN, Ian Raymond RESIGNED	Director	15 Dec 1994	03 Oct 1997	England	March 1963	Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
WILES, David Anthony RESIGNED	Director	14 Nov 1995	29 Sep 1998	England	July 1949	16 Chive Road, Lower Earley, Reading, Berkshire, RG6 5XP

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 14 Oct 2025
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

KINNERSLEY, Graeme ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, England

MCCUTCHEON, Finlay Alexander ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Scotland
Date of birth: November 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

ZUILL, Aaron Jeremy ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU

ATKINSON, Graham RESIGNED
Role: Secretary
Appointed on: 04 Apr 2023
Resigned on: 14 Oct 2025
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 01 Dec 2014
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

FAIRBAIRN, Sally RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 20 Apr 2017
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

KHALID, Mohammed Shehzad RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 04 Apr 2023
Address: Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 31 Dec 2007
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

SHARMA, Brian Dominic RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 19 Aug 2019
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 19 Dec 1994
Address: 50 Stratton Street, London, W1X 6NX

BEAL, David RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 11 Jan 2000
Date of birth: March 1944
Address: 2 Hopton Crofts, Milverton, Leamington Spa, Warwickshire, CV32 6NT

BRYDON, Antony Gavin Dominic, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 02 Mar 2010
Country of Residence: Scotland
Date of birth: October 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

CHANDLER, Stuart Piers RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 01 Oct 1996
Date of birth: December 1955
Address: 24 Holbein Close, Belgrave Park, Chester, CH4 7EU

CHARLTON, Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 28 Jan 1997
Date of birth: February 1947
Address: 4 Sevenacres, Thame, Oxfordshire, OX9 3JQ

CLEMENTS, Phil RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

CONNAIRE, Gabriel RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 28 Jan 1997
Date of birth: September 1958
Address: 44 Bellevue Road, Ealing, London, W13 8DE

COWLING, Simon John RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: April 1981
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DUCKWORTH, John RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 19 Dec 1994
Date of birth: October 1931
Address: The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN

ELLIS, Andrew Roderick, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 2007
Date of birth: May 1961
Address: 5 The Cedars, Brockham Lane, Brockham, Surrey, RH3 7EJ

EMMERSON, Christopher Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 11 Jan 2000
Date of birth: February 1959
Address: Rock Mill The Hollow, Washington, Pulborough, West Sussex, RH20 3DA

HASTINGS, Derek Nicholas RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU, United Kingdom

HAYWARD, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom

JACKSON, Philip Norman, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Dec 2004
Date of birth: March 1948
Address: Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT

MULLEN, John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

PEBWORTH, Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1950
Address: 48 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PD

QUINN, David Laurence, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: September 1955
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

RENNET, Brandon James RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 29 Jun 1994
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

STEWART, Martin Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 11 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

WAKELIN, Ian Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 03 Oct 1997
Country of Residence: England
Date of birth: March 1963
Address: Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ

WILES, David Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 29 Sep 1998
Country of Residence: England
Date of birth: July 1949
Address: 16 Chive Road, Lower Earley, Reading, Berkshire, RG6 5XP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SWAN, Colin Charles ACTIVE

Secretary

14 Oct 2025

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE

Director

27 Nov 2025

Scotland

March 1981

Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

KINNERSLEY, Graeme ACTIVE

Director

19 May 2026

United Kingdom

July 1985

1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, England

MCCUTCHEON, Finlay Alexander ACTIVE

Director

16 Jun 2025

Scotland

November 1977

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

ZUILL, Aaron Jeremy ACTIVE

Director

07 Oct 2024

England

November 1974

Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU

ATKINSON, Graham RESIGNED

Secretary

04 Apr 2023

14 Oct 2025

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED

Secretary

31 Dec 2007

01 Dec 2014

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

FAIRBAIRN, Sally RESIGNED

Secretary

01 Dec 2014

20 Apr 2017

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

KHALID, Mohammed Shehzad RESIGNED

Secretary

19 Aug 2019

04 Apr 2023

Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom

PROBERT, John Robert RESIGNED

Secretary

15 Dec 1994

31 Dec 2007

2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

SHARMA, Brian Dominic RESIGNED

Secretary

20 Apr 2017

19 Aug 2019

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

TKB REGISTRARS LIMITED RESIGNED

Nominee Secretary

24 Feb 1994

19 Dec 1994

50 Stratton Street, London, W1X 6NX

BEAL, David RESIGNED

Director

15 Dec 1994

11 Jan 2000

March 1944

2 Hopton Crofts, Milverton, Leamington Spa, Warwickshire, CV32 6NT

BRYDON, Antony Gavin Dominic, Dr RESIGNED

Director

31 Dec 2007

02 Mar 2010

Scotland

October 1967

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

CHANDLER, Stuart Piers RESIGNED

Director

30 Mar 1995

01 Oct 1996

December 1955

24 Holbein Close, Belgrave Park, Chester, CH4 7EU

CHARLTON, Anthony RESIGNED

Director

30 Mar 1995

28 Jan 1997

February 1947

4 Sevenacres, Thame, Oxfordshire, OX9 3JQ

CLEMENTS, Phil RESIGNED

Director

04 Nov 2020

30 May 2023

United Kingdom

July 1980

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

CONNAIRE, Gabriel RESIGNED

Director

17 Oct 1995

28 Jan 1997

September 1958

44 Bellevue Road, Ealing, London, W13 8DE

COWLING, Simon John RESIGNED

Director

30 May 2023

07 Oct 2024

England

April 1981

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DUCKWORTH, John RESIGNED

Director

29 Jun 1994

19 Dec 1994

October 1931

The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN

ELLIS, Andrew Roderick, Dr RESIGNED

Director

01 Oct 1996

31 Dec 2007

May 1961

5 The Cedars, Brockham Lane, Brockham, Surrey, RH3 7EJ

EMMERSON, Christopher Matthew RESIGNED

Director

30 Sep 1997

11 Jan 2000

February 1959

Rock Mill The Hollow, Washington, Pulborough, West Sussex, RH20 3DA

HASTINGS, Derek Nicholas RESIGNED

Director

13 Jul 2016

01 Jan 2018

United Kingdom

February 1971

Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU, United Kingdom

HAYWARD, Mark Richard RESIGNED

Director

29 Mar 2013

19 May 2026

United Kingdom

November 1963

Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom

JACKSON, Philip Norman, Dr RESIGNED

Director

15 Dec 1994

31 Dec 2004

March 1948

Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT

MULLEN, John RESIGNED

Director

01 Jan 2018

04 Nov 2020

United Kingdom

November 1972

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

PEBWORTH, Jonathan RESIGNED

Director

15 Dec 1994

31 Dec 2007

England

August 1950

48 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PD

QUINN, David Laurence, Mr. RESIGNED

Director

30 Sep 1997

28 Sep 1999

England

September 1955

6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

RENNET, Brandon James RESIGNED

Director

02 Mar 2010

29 Mar 2013

United Kingdom

November 1972

Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

ROPER, Mervyn Edward Patrick RESIGNED

Nominee Director

24 Feb 1994

29 Jun 1994

October 1954

19 Criffel Avenue, London, SW2 4AY

SMITH, Paul Richard RESIGNED

Director

31 Dec 2007

31 May 2016

United Kingdom

January 1963

Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

STEWART, Martin Richard RESIGNED

Director

29 Sep 1998

11 Jan 2000

United Kingdom

July 1960

49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

WAKELIN, Ian Raymond RESIGNED

Director

15 Dec 1994

03 Oct 1997

England

March 1963

Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ

WILES, David Anthony RESIGNED

Director

14 Nov 1995

29 Sep 1998

England

July 1949

16 Chive Road, Lower Earley, Reading, Berkshire, RG6 5XP