UK Companies House feature
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED
Profile
- Company number
- 09227525
- Status
- Active
- Incorporation
- 2014-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has obtained a letter of financial support from AFL, the main UK trading company within the group, confirming the company can rely on AFL to support the continuation of operations and to meet its liabilities as they fall due for the period to 30 June 2026. Therefore, the directors consider it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 9 June 2025 the company changed its name from Volac Renewable Energy Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUBEL, Luis | Director | 2024-11-15 | Jul 1973 | Danish |
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 2024-11-15 | Apr 1971 | Dutch |
| RUTTER, Louis | Director | 2024-11-15 | Mar 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Philip David | Secretary | 2014-09-19 | 2017-02-01 |
| ARMSTRONG, Alan Richard | Director | 2014-11-21 | 2019-03-31 |
| FRAMPTON, Paul | Director | 2019-01-01 | 2024-11-15 |
| FRANKLIN, Noah Felix Kalman | Director | 2014-09-19 | 2018-12-31 |
| JONES, Richard Steven | Director | 2024-01-26 | 2024-11-15 |
| KRISTIANSEN, Klaus | Director | 2024-11-15 | 2026-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arla Foods Ingredients Felinfach Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-22 | Active |
| Volac International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-22 |
| Woodford Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-02 | AD03 | address | move registers to sail company with new address |
| 2025-01-02 | AD02 | address | change sail address company with old address new address |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory