Company number 08640293
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 1 WHITBREADS BUSINESS CENTRE, WHITBREADS FARM LANE, CHATHAM GREEN CHELMSFORD, ESSEX, CM3 3FE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Stuart Richard Wallis as a director on 22 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of S&P BIOGAS LIMITED are www.spbiogas.co.uk, and www.s-p-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. S P Biogas Limited is a Private Limited Company.
The company registration number is 08640293. S P Biogas Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of S P Biogas Limited is 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex Cm3 3fe. . FILLINGHAM, Charles Oswald is a Director of the company. WALLIS, Stuart Richard is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Strutt And Parker (Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S&P BIOGAS LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Appointment of Mr Stuart Richard Wallis as a director on 22 September 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Apr 2016
Resolutions
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RES13 ‐
Change of company name 30/03/2016
30 Mar 2016
Company name changed blackwater biomass LIMITED\certificate issued on 30/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-30
...
... and 1 more events
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
18 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
05 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06