WHITCHURCH AD LIMITED - BUNTINGFORD


Company Profile Company Filings

Overview

WHITCHURCH AD LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
WHITCHURCH AD LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09398578. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHITCHURCH AD LIMITED - BUNTINGFORD

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 31/12/2022 30/09/2024

Registered Office

THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER SHARPE Dec 1961 British Director 2021-10-01 CURRENT
MR ITAI RAANAN Jun 1976 Israeli Director 2022-08-01 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-06-09 CURRENT
MICHAEL FISHWICK Oct 1965 British Director 2019-08-28 CURRENT
MARY BETHAN CZULOWSKI Dec 1958 British Director 2022-01-26 CURRENT
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2015-01-30 UNTIL 2017-11-06 RESIGNED
MS ELIZABETH ANN WATKINS Oct 1979 British Director 2015-07-09 UNTIL 2019-07-17 RESIGNED
MR HUGH ALEXANDER UNWIN Jul 1972 British Director 2015-12-21 UNTIL 2018-12-18 RESIGNED
STEFANIA TRIVELLATO Nov 1982 Italian Director 2018-12-18 UNTIL 2019-07-17 RESIGNED
MR CHARLES JOHN RALPH SHELDON Oct 1985 British Director 2015-01-30 UNTIL 2015-07-09 RESIGNED
MR ALEXANDER NORMAN JOHNSTON Dec 1946 British Director 2015-01-21 UNTIL 2019-07-17 RESIGNED
MR EREZ GISSIN Sep 1958 Israeli Director 2019-07-17 UNTIL 2022-08-01 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2019-07-17 UNTIL 2020-06-09 RESIGNED
MR STEVEN BLASE Aug 1966 Dutch Director 2019-07-17 UNTIL 2019-10-31 RESIGNED
FORESIGHT GROUP LLP Corporate Secretary 2017-11-06 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bio Capital Finance Limited 2021-03-31 Buntingford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bio Capital Ltd 2019-07-17 - 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHITCHURCH_AD_LIMITED - Accounts 2023-09-15 31-12-2022 £45,749 Cash £3,030,172 equity
Whitchurch_AD_Limited - Accounts 2022-08-23 31-12-2021 £45,929 Cash £2,141,223 equity
WHITCHURCH_AD_LIMITED - Accounts 2021-09-30 31-12-2020 £46,327 Cash £1,609,232 equity
WHITCHURCH_AD_LIMITED - Accounts 2020-12-23 31-12-2019 £49,902 Cash £1,042,266 equity

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WARRENS EMERALD BIOGAS LTD BUNTINGFORD UNITED KINGDOM Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
URISK LIMITED BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
NORFOLK AD HOLDING LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas