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 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
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 |
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 |