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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QILA BIOGAS LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WB IQB MEMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 35210 - Manufacture of gas
IQB OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB CONSTRUCTION MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WB IQB MEMBER 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35210 - Manufacture of gas
EVERCREECH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGE LAKE BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FARLINGTON BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GILLMAN BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
IEP INFRASTRUCTURE HOLDCO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IQB BOND COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
QILA ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
KARPATHOS ENGERY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
LUZON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
FINFOOT ENERGY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
MARHAMCHURCH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ANGUS BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
FIFE BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
RATHERBY CONSULTING LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

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

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