ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one