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 - LONDON

This company is listed in the following categories:
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

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BAWDEN ENERGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KARPATHOS ENGERY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
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FPS2 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
FPS1 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
FPS5 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
FPS4 LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
FPS3 LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

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

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