ABERDEENSHIRE BIOGAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABERDEENSHIRE BIOGAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABERDEENSHIRE BIOGAS LIMITED was incorporated 6 years ago on 17/05/2018 and has the registered number: 11368363. The accounts status is TOTAL EXEMPTION FULL.
ABERDEENSHIRE BIOGAS LIMITED was incorporated 6 years ago on 17/05/2018 and has the registered number: 11368363. The accounts status is TOTAL EXEMPTION FULL.
ABERDEENSHIRE 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 |
---|---|---|
27 / 3 | 29/03/2019 |
Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2021 | 12/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
SARAH CRUICKSHANK | Secretary | 2018-05-17 | CURRENT | ||
MR PAUL DAVID THOMPSON | Jan 1975 | British | Director | 2018-05-17 UNTIL 2019-03-12 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2018-05-17 UNTIL 2018-06-29 | RESIGNED |
MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2018-05-17 UNTIL 2019-03-12 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-06-29 UNTIL 2019-12-13 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2018-05-17 UNTIL 2019-04-11 | RESIGNED | ||
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2018-05-17 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iqb Development Limited | 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iqb Debt Midco Limited | 2018-05-17 - 2020-02-06 | 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 |
---|---|---|---|
Aberdeenshire Biogas Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 29-03-2019 | £4,828 Cash £28,310 equity |