Company · London Liquidation
Living Fuels Limited
Recovery of sorted materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Sundeep Thind 2023-2024 View profile
- Peter George Ka-Yin Bachmann 2021-2023 View profile
- Benjamin James Ernest Guest 2019-2021 View profile
- Joe Thomas 2019-2020 View profile
- Simon Thomas Wannop 2014-2019 View profile
- Stephen Booth 2010-2019 View profile
- Ian Kenneth Collins 2008-2019 View profile
- Robert Murphy 2008-2021 View profile
- Andrew Nicholas Whalley 2008-2019 View profile
- Bruce Vaughan Woodman 2007-2008 View profile
- Adrian Kurt Seymour Venni 2005-2008 View profile
- Zoe Catherine Crockford 2016-2019 View profile
- David Edward Crockford 2008-2019 View profile
- Karen Venni 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Recovery of sorted materials
- Incorporated
- 09/08/2005
- Registered office
- London
- Previous names
- Living Buildings Limited (until 24/10/2006)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Living BIO-Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Living Fuels Limited
is controlled by Living BIO-Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Living BIO-Power Limited
is controlled by BIO Newco A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register - BIO Newco A Limited
is controlled by Andrew Nicholas Whalley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-31, ceased 2019-09-26 · source: Companies House PSC register
Ultimately controlled by Andrew Nicholas Whalley.
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- 10376562
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- PEN Bryn OER Holdings Limited
- NI607868
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- REG Knockshinnoch Limited
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- Mynydd Fforch DWM Wind Energy Limited
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- REG Luson Farm Holdings Limited
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- 07104680
- 1 Arras Wold Limited
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- Living BIO-Power Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Mark Peter Adcock Director · appointed 2023
- Michael Jason Redford Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Peter Adcock Director · appointed 2023
- Michael Jason Redford Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05531573
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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