REGIUS SYNFUELS LIMITED
Company details
- Registered name
- REGIUS SYNFUELS LIMITED
- Company number
- 08290653
- Registered office
- 80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 253 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2023 | Corporate-secretary resigned | PRISM COSEC LIMITED | — |
| 25/07/2019 | Director appointed | — | JORDAAN, Hendrik Francois |
| 13/06/2019 | Director resigned | JORDAAN, Christiaan Luyt | — |
| 04/10/2016 | Person with significant control added | — | Regius Resources Group Limited |
| 30/09/2013 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 30/09/2013 | Director appointed | — | HOLLAND, Simon Thornhill, Dr |
| 30/09/2013 | Director appointed | — | HAUSBERGER, Brendon Patrick, Dr |
| 27/09/2013 | Director resigned | PIENAAR, Gert Daniel | — |
| 20/09/2013 | Corporate-secretary resigned | DUPORT SECRETARY LIMITED | — |
| 12/11/2012 | Director appointed | — | PIENAAR, Gert Daniel |
| 12/11/2012 | Director appointed | — | JORDAAN, Christiaan Luyt |
| 12/11/2012 | Corporate-secretary appointed | — | DUPORT SECRETARY LIMITED |
| 12/11/2012 | Director appointed | — | VAN WYK, Jacobus Strydom |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REGIUS SYNFUELS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REGIUS SYNFUELS LIMITED (08290653)
REGIUS SYNFUELS LIMITED is a private limited company incorporated on 12 November 2012 and registered in the United Kingdom under company number 08290653. Its registered office is at 80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Regius Resources Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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