FREEBOARD CAPTIVE LIMITED - READING
| Company Profile | Company Filings |
Overview
FREEBOARD CAPTIVE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FREEBOARD CAPTIVE LIMITED was incorporated 3 years ago on 21/03/2021 and has the registered number: 13281010. The accounts status is FULL and accounts are next due on 31/12/2023.
FREEBOARD CAPTIVE LIMITED was incorporated 3 years ago on 21/03/2021 and has the registered number: 13281010. The accounts status is FULL and accounts are next due on 31/12/2023.
FREEBOARD CAPTIVE LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BIOENERGY INFRASTRUCTURE LIMITED 1650 ARLINGTON BUSINESS PARK
READING
RG7 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLIOT PAUL RENTON | May 1967 | British | Director | 2021-03-21 | CURRENT |
| MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2021-06-01 | CURRENT |
| MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2021-03-21 UNTIL 2021-06-01 | RESIGNED |
| MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2021-03-21 UNTIL 2022-11-21 | RESIGNED |
| MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2021-03-21 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bioenergy Infrastructure Finance Limited | 2021-03-21 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |