NORFOLK AD HOLDING LIMITED - BUNTINGFORD


Company Profile Company Filings

Overview

NORFOLK AD HOLDING LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
NORFOLK AD HOLDING LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158936. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORFOLK AD HOLDING LIMITED - BUNTINGFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER SHARPE Dec 1961 British Director 2022-06-28 CURRENT
MR ITAI RAANAN Jun 1976 Israeli Director 2022-08-01 CURRENT
MR EREZ GISSIN Sep 1958 Israeli Director 2022-06-28 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2022-06-28 CURRENT
MARY BETHAN CZULOWSKI Dec 1958 British Director 2022-06-28 CURRENT
MR EGAN DOUGLAS ARCHER Nov 1967 British Director 2022-06-28 CURRENT
MR MEHAL SHAH Mar 1989 British Director 2021-05-27 UNTIL 2022-06-28 RESIGNED
LORD THOMAS CHARLES RAYNHAM Nov 1977 British Director 2021-01-26 UNTIL 2022-06-28 RESIGNED
MR RON DANIEL RAPPAPORT Apr 1986 British,French,Israeli Director 2022-06-28 UNTIL 2022-08-01 RESIGNED
MR ANDREW JAMES EVANS Sep 1954 British Director 2021-05-27 UNTIL 2022-06-28 RESIGNED
MR ALEXANDER DUNCAN GRAHAM DOUGLAS Jun 1952 British Director 2021-05-27 UNTIL 2022-06-28 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2021-05-27 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bio Capital 2 Ltd 2022-06-28 Buntingford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raynham Farm Company (Ad) Limited 2021-01-26 - 2022-06-28 Fakenham   Norfolk 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
SOLAR SUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR EXCHANGE (NO 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLAR SUN 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLAR SUN 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PEPYS POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ROOF SOLAR PV 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TELLINGTON POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROWNING POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SHAWLEY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JOPLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SAMPTON ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ROOF SOLAR PV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
APEX ENERGY LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BFG PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NORFOLK_AD_HOLDING_LIMITE - Accounts 2023-09-15 31-12-2022 £97,861 equity
NORFOLK AD HOLDING LIMITED 2022-11-08 31-12-2021 £100,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREVENT SERVICES LIMITED BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EAST LONDON BIOGAS LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
FRESH HANDS RECRUITMENT LTD BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
WHITCHURCH AD LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
THE HERTFORDSHIRE KITCHEN COMPANY LTD SANDON ENGLAND Active MICRO ENTITY 43320 - Joinery installation
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity