ST BOSWELLS BIOGAS LIMITED - LONDON


Company Profile Company Filings

Overview

ST BOSWELLS BIOGAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST BOSWELLS BIOGAS LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09072369. The accounts status is SMALL and accounts are next due on 30/09/2024.

ST BOSWELLS BIOGAS LIMITED - LONDON

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AD PROJECT 2 LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALEXANDER WHITEHEAD Mar 1972 British Director 2024-02-07 CURRENT
NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2014-06-05 CURRENT
MR PETER MILLS Oct 1961 British Director 2024-02-07 CURRENT
MR TREVOR HOWARD JACKSON Jun 1966 British Director 2014-09-19 CURRENT
MR PHILIP JOHN DAVIES Oct 1971 Director 2014-06-05 UNTIL 2024-02-07 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Director 2014-09-19 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Robert William Ross 2017-06-02 - 2023-12-21 1/1963 London   Significant influence or control
Mr Philip John Davies 2017-06-02 - 2023-12-21 10/1971 London   Significant influence or control
Iona Capital Limited 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
St Boswells Biogas Limited - Filleted accounts 2021-09-28 31-12-2020 £418,687 Cash £-12,769,799 equity
St_Boswells_Biogas_Limite - Accounts 2020-12-25 31-12-2019 £258,804 Cash £-10,048,344 equity

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