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 - NORWICH

This company is listed in the following categories:
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

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FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied
HWT LIMITED EDINBURGH Active FULL 74990 - Non-trading company
PEACEHILL GAS LIMITED FIFE SCOTLAND Active SMALL 35110 - Production of electricity

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

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