FRADDON BIOGAS LIMITED - IPSWICH


Company Profile Company Filings

Overview

FRADDON BIOGAS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
FRADDON BIOGAS LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803919. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRADDON BIOGAS LIMITED - IPSWICH

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 / 12 31/10/2022 30/09/2024

Registered Office

DAIRY FARM OFFICE DAIRY ROAD
IPSWICH
IP7 6RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2022-12-23 CURRENT
MR DANIEL SCOTT MECCARIELLO Sep 1986 American Director 2022-12-23 CURRENT
MR STUART EVAN BAUGH Feb 1991 British Director 2022-12-23 CURRENT
MRS HANNAH LUCY MILES Dec 1973 British Director 2022-01-13 UNTIL 2022-12-23 RESIGNED
JOHAN LOURENS Jan 1984 South African Director 2017-08-25 UNTIL 2022-01-13 RESIGNED
MR ALON LANIADO Sep 1979 Belgian Director 2014-03-10 UNTIL 2022-01-13 RESIGNED
MR CHARLES PAUL COURSE Sep 1961 British Director 2022-01-13 UNTIL 2022-12-23 RESIGNED
MR STUART MICHAEL COLE Sep 1968 British Director 2014-01-13 UNTIL 2014-03-10 RESIGNED
MR NICHOLAS CHARLES CLEMENTS Feb 1973 British Director 2022-01-13 UNTIL 2022-12-23 RESIGNED
MR EDWARD WILLIAM BASTOW Feb 1969 British Director 2022-01-13 UNTIL 2022-12-23 RESIGNED
MS HANNAH LUCY MILES Secretary 2022-01-13 UNTIL 2022-12-23 RESIGNED
MR WINSTON KENNETH REED Jul 1972 British Director 2013-12-05 UNTIL 2017-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Material Change Renewable Energy Limited 2022-01-13 Ipswich   Ownership of shares 75 to 100 percent
Eternity Capital Management - Ad Ltd 2017-08-25 - 2022-01-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gfle Fraddon (Holding) Limited 2016-04-06 - 2017-08-25 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eternity Capital Management Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEDERSEN CONTRACTING SERVICES LTD IPSWICH ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MATERIAL CHANGE COMPOSTING LIMITED IPSWICH Active SMALL 38210 - Treatment and disposal of non-hazardous waste
GLOBAL MACHINERY SOLUTIONS LIMITED IPSWICH Active FULL 02400 - Support services to forestry
MATERIAL CHANGE LIMITED IPSWICH Active FULL 35110 - Production of electricity
RUBBERTECH LIMITED RUTHIN WALES Active SMALL 22190 - Manufacture of other rubber products
SYMONDS FARM POWER LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MATERIAL CHANGE AD LIMITED SEMER Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MATERIAL CHANGE DECOY LIMITED SEMER Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
MATERIAL CHANGE CREETING LIMITED SEMER Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
STAFFORD RENEWABLES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
STAFFORD RENEWABLE ENERGY LIMITED IPSWICH ENGLAND Active SMALL 35110 - Production of electricity
TULA POWER LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
CORNER ENERGY LIMITED IPSWICH ENGLAND Active DORMANT 35110 - Production of electricity
DECOY FARM POWER LIMITED IPSWICH ENGLAND Active SMALL 35110 - Production of electricity
HELMDON BLACKPITS POWER LIMITED IPSWICH ENGLAND Active SMALL 35210 - Manufacture of gas
FLISCOMBE POWER LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
CORNER RENEWABLE ENERGY LIMITED IPSWICH ENGLAND Active SMALL 35110 - Production of electricity
BEECHWOOD RECYCLING CORBY LTD BIRMINGHAM ... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
MATERIAL CHANGE RENEWABLE ENERGY LIMITED IPSWICH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fraddon Biogas Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-10-2022 £253,037 Cash £5,001,879 equity
Fraddon Biogas Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-10-2021 £677,519 Cash £-4,376,721 equity
Fraddon Biogas Limited - Period Ending 2020-12-31 2021-06-29 31-12-2020 £-3,916,203 equity
Fraddon Biogas Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £-2,540,256 equity
Fraddon Biogas Limited - Period Ending 2018-12-31 2019-09-18 31-12-2018 £-3,698,007 equity
Fraddon Biogas Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-2,297,982 equity
Fraddon Biogas Limited - Period Ending 2016-12-31 2017-09-22 31-12-2016 £-1,622,944 equity
Fraddon Biogas Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £19,827 Cash £112,337 equity
Fraddon Biogas Limited - Period Ending 2014-12-31 2015-09-05 31-12-2014 £1,110,364 Cash £1,595,282 equity

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MATERIAL CHANGE AD LIMITED SEMER Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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