LINCOLNSHIRE BIOMASS LTD - LONDON


Company Profile Company Filings

Overview

LINCOLNSHIRE BIOMASS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINCOLNSHIRE BIOMASS LTD was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908285. The accounts status is FULL and accounts are next due on 30/06/2024.

LINCOLNSHIRE BIOMASS LTD - LONDON

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR THE PEAK
LONDON
SW1V 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2020-05-28 CURRENT
APOSTOLOS SARANDIDIS May 1974 Greek Director 2024-02-27 CURRENT
FIONA MARGARET VINEY Aug 1960 British Director 2006-09-11 UNTIL 2011-12-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-16 UNTIL 2006-08-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-16 UNTIL 2006-08-16 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2006-12-22 UNTIL 2011-12-09 RESIGNED
FIONA MARGARET VINEY Aug 1960 British Secretary 2006-09-11 UNTIL 2006-12-22 RESIGNED
JORDI LOPEZ FRANCESCH Jul 1977 Spanish Director 2011-12-09 UNTIL 2012-02-01 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2006-12-22 UNTIL 2011-12-09 RESIGNED
MR NIGEL JEREMY VINEY Nov 1959 British Director 2006-09-11 UNTIL 2011-12-09 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2011-12-09 UNTIL 2020-05-28 RESIGNED
HENRIK URBANSKY Jul 1977 German Director 2011-12-09 UNTIL 2012-02-01 RESIGNED
MS MINAL PATEL Dec 1979 British Director 2020-05-28 UNTIL 2024-02-27 RESIGNED
PETER ROBERT DICKSON Mar 1964 British Director 2011-12-09 UNTIL 2020-05-28 RESIGNED
JORDI LOPEZ FRANCESCH Jul 1977 Spanish Director 2014-10-01 UNTIL 2020-05-28 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2006-12-22 UNTIL 2011-12-09 RESIGNED
MR JOOST HESSEL LOUIS BERGSMA Dec 1965 Dutch Director 2011-12-09 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grep1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREP1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLENNMONT PARTNERS I LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
CEP WIND 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CEP WIND 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CEP BIOMASS LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TODMORDEN MOOR WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CEP WIND 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
ECO2 SOUTH WALES LIMITED BIRMINGHAM Dissolved... DORMANT 35110 - Production of electricity
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLEAN ENERGY PARTNERS CEP 2012 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARGAM GREEN ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
PORT CLARENCE ENERGY LIMITED STOKE-ON-TRENT ENGLAND Active FULL 35110 - Production of electricity
CEP BIOMASS ENERGY LIMITED SALFORD UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
GLENNMONT ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CEP TEESSIDE BIOMASS LIMITED SALFORD UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
GRUIG WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
CLEAN ENERGY PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
CLEAN ENERGY PARTNERS HOLDCO LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LINCOLNSHIRE_BIOMASS_LIMI - Accounts 2023-07-01 30-09-2022 £411,855 Cash £385,216 equity
LINCOLNSHIRE_BIOMASS_LIMI - Accounts 2022-07-05 30-09-2021 £30,068 Cash £521,690 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FINANCIAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINK FINANCIAL OUTSOURCING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LF EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
LF OUTSOURCING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MARGAM GREEN ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREENCOAT YORK INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LANCELOT UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
LANCELOT UK FINCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GREENCOAT YORK GP LLP LONDON Active FULL None Supplied