NORTH WEST BIOMASS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
NORTH WEST BIOMASS LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
NORTH WEST BIOMASS LIMITED was incorporated 8 years ago on 19/05/2016 and has the registered number: 10188625. The accounts status is SMALL and accounts are next due on 30/09/2022.
NORTH WEST BIOMASS LIMITED was incorporated 8 years ago on 19/05/2016 and has the registered number: 10188625. The accounts status is SMALL and accounts are next due on 30/09/2022.
NORTH WEST BIOMASS LIMITED - BRIGHTON
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 | 31/03/2021 | 30/09/2022 |
Registered Office
SUITE 3, REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
NEWBRIDGE ENERGY (TIR LLWYD) LTD (until 21/06/2016)
NEWBRIDGE ENERGY (TIR LLWYD) LTD (until 21/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ROBERT WILLIAM ROSS | Jan 1963 | British | Director | 2016-07-01 | CURRENT |
| PETER MILLS | Oct 1961 | British | Director | 2021-02-01 | CURRENT |
| MR PHILIP JOHN DAVIES | Oct 1971 | Director | 2016-07-01 | CURRENT | |
| MR PHILIP ALAN WILDBUR | Apr 1967 | British | Director | 2016-05-19 UNTIL 2018-02-01 | RESIGNED |
| MR DAVID WILLIAM EADES | Jul 1961 | British | Director | 2017-08-22 UNTIL 2021-01-07 | RESIGNED |
| DARREN GWYN DAVIES | Aug 1971 | British | Director | 2016-05-19 UNTIL 2021-01-07 | RESIGNED |
| MR DARREN DAVIES | Secretary | 2016-05-19 UNTIL 2021-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Alan Wildbur | 2016-07-01 - 2018-02-01 | 4/1967 | Ruthin Denbighshire | Ownership of shares 25 to 50 percent |
| Mr Darren Gwyn Davies | 2016-07-01 - 2018-01-01 | 8/1971 | Ruthin Denbighshire | Ownership of shares 25 to 50 percent |
| Iona Environmental Infrastructure 2 Lp | 2016-07-01 | London | Ownership of shares 25 to 50 percent | |
| Iona North West Environmental Infrastructure Lp | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTH_WEST_BIOMASS_LIMITE - Accounts | 2021-06-19 | 31-03-2020 | £167,142 Cash £-4,457,295 equity |
| NORTH_WEST_BIOMASS_LIMITE - Accounts | 2019-12-24 | 31-03-2019 | £137,235 Cash £-2,123,010 equity |
| NORTH_WEST_BIOMASS_LIMITE - Accounts | 2018-12-22 | 31-03-2018 | £354,708 Cash £-521,698 equity |