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 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
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)
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 |
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 |