THORNEY BIOGAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORNEY BIOGAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNEY BIOGAS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THORNEY BIOGAS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THORNEY BIOGAS LIMITED - LONDON
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
35220 - Distribution of gaseous fuels through mains
35230 - Trade of gas through mains
74990 - Non-trading company
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
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISTOBAL SANTA CRUZ | Jan 1988 | Chilean | Director | 2022-08-18 | CURRENT |
MR OSCAR PEREZ | Sep 1979 | Spanish | Director | 2022-08-18 | CURRENT |
MR JAVIER JIMENEZ LABRADO | Sep 1981 | Spanish | Director | 2022-08-18 | CURRENT |
JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2021-02-26 | CURRENT |
MR ALEJANDRO FELIPE CIRUELOS ALONSO | Sep 1980 | Spanish | Director | 2022-08-18 | CURRENT |
HENRY ROSCOE TOWNSHEND | Aug 1984 | English | Director | 2021-07-09 UNTIL 2022-08-18 | RESIGNED |
RAVINDER RUBY JONES | Feb 1976 | British | Director | 2018-02-06 UNTIL 2021-02-26 | RESIGNED |
MR PAUL DAVID THOMPSON | Jan 1975 | British | Director | 2018-02-06 UNTIL 2021-10-15 | RESIGNED |
MARK DAVID WHITE | Sep 1973 | British | Director | 2021-02-26 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acorn Bioenergy Limited | 2020-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Qila Holdings Limited | 2019-02-28 - 2020-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Qila Biogas Limited | 2018-02-06 - 2019-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THORNEY BIOGAS LIMITED | 2022-12-30 | 31-03-2022 | £1 equity |
Dormant Company Accounts - THORNEY BIOGAS LIMITED | 2021-12-17 | 28-02-2021 | £1 equity |
Dormant Company Accounts - THORNEY BIOGAS LIMITED | 2021-02-10 | 28-02-2020 | £1 equity |
Dormant Company Accounts - THORNEY BIOGAS LIMITED | 2019-11-01 | 28-02-2019 | £1 equity |