CODFORD BIOGAS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CODFORD BIOGAS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
CODFORD BIOGAS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166256. The accounts status is FULL and accounts are next due on 31/12/2024.
CODFORD BIOGAS LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166256. The accounts status is FULL and accounts are next due on 31/12/2024.
CODFORD BIOGAS LIMITED - NORWICH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EXTERNAL SERVICES LIMITED 20 CENTRAL AVENUE
NORWICH
NR7 0HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2023-04-17 | CURRENT | ||
SAMUEL JACK MATTHEWS | Sep 1988 | British | Director | 2021-02-03 | CURRENT |
MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2021-02-03 | CURRENT |
MR JOSHUA JACK STRATTON | Sep 1968 | British | Director | 2013-02-27 UNTIL 2021-02-03 | RESIGNED |
MR BARNABY MARTIN STRATTON | Oct 1965 | British | Director | 2013-02-27 UNTIL 2021-02-03 | RESIGNED |
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2021-02-03 UNTIL 2021-04-20 | RESIGNED |
MR ROBERT OLIVER GRAHAM GUEST | Feb 1983 | British | Director | 2021-02-24 UNTIL 2022-11-08 | RESIGNED |
MR IAN ROBBIN STANLEY BOND | Dec 1940 | British | Director | 2013-01-17 UNTIL 2021-02-03 | RESIGNED |
MR HARRY PIERS SHAW BOND | Apr 1976 | British | Director | 2012-08-02 UNTIL 2021-02-03 | RESIGNED |
MR THOMAS JACK BLACKWOOD | May 1995 | British | Director | 2022-11-08 UNTIL 2023-10-12 | RESIGNED |
MR IAN JOHNSTON | Secretary | 2012-09-01 UNTIL 2013-09-16 | RESIGNED | ||
CLARE LOUISE FISK | Secretary | 2013-09-16 UNTIL 2015-01-21 | RESIGNED | ||
MR MATTHEW DEARN | Secretary | 2015-01-21 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlen Environmental Assets Group (Uk) Limited | 2021-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Harry Piers Shaw Bond | 2016-04-06 - 2021-02-04 | 4/1976 | Moreton-In-Marsh Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Robbin Stanley Bond | 2016-04-06 - 2021-02-04 | 12/1940 | Moreton-In-Marsh Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Codford_Biogas_Limited - Accounts | 2021-10-15 | 31-12-2020 | £591,568 Cash £8,205,828 equity |
Codford_Biogas_Limited - Accounts | 2020-08-27 | 31-12-2019 | £50,378 Cash £9,255,850 equity |
Abbreviated Company Accounts - CODFORD BIOGAS LIMITED | 2016-09-30 | 31-12-2015 | £150,798 Cash £7,535,472 equity |
Abbreviated Company Accounts - CODFORD BIOGAS LIMITED | 2015-09-26 | 31-12-2014 | £7,142,110 equity |