SILVER BIOGAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 09370190
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 093701900001, created on 6 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of SILVER BIOGAS LIMITED are www.silverbiogas.co.uk, and www.silver-biogas.co.uk. The predicted number of employees is 110 to 120. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Biogas Limited is a Private Limited Company. The company registration number is 09370190. Silver Biogas Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Silver Biogas Limited is 112 Houndsditch London Ec3a 7bd. The company`s financial liabilities are £3411.08k. It is £3411.08k against last year. The cash in hand is £3308.64k. It is £3308.64k against last year. And the total assets are £3414.89k, which is £3414.89k against last year. MAILER, Ian is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Director WICKS, Eleanor Catherine, Dr has been resigned. The company operates in "Production of electricity".


silver biogas Key Finiance

LIABILITIES £3411.08k
CASH £3308.64k
TOTAL ASSETS £3414.89k
All Financial Figures

Current Directors

Director
MAILER, Ian
Appointed Date: 23 February 2015
52 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 30 December 2014
45 years old

Resigned Directors

Director
WICKS, Eleanor Catherine, Dr
Resigned: 22 December 2016
Appointed Date: 23 February 2015
45 years old

Persons With Significant Control

Ms Monika Kolarich
Notified on: 26 September 2016
48 years old
Nature of control: Has significant influence or control
Mr Mark O’Dowd
Notified on: 8 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Gordon Joseph Archer
Notified on: 8 April 2016
58 years old
Nature of control: Has significant influence or control
Dr Eleanor Catherine Wicks
Notified on: 8 April 2016
45 years old
Nature of control: Has significant influence or control

SILVER BIOGAS LIMITED Events

10 Mar 2017
Registration of charge 093701900001, created on 6 March 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Jan 2017
Termination of appointment of Eleanor Catherine Wicks as a director on 22 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015
Resolutions
  • RES13 ‐ Minutes 17/03/2015
  • RES13 ‐ Minutes 17/03/2015
19 Mar 2015
Appointment of Dr Eleanor Catherine Wicks as a director on 23 February 2015
19 Mar 2015
Appointment of Mr Ian Mailer as a director on 23 February 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SILVER BIOGAS LIMITED Charges

6 March 2017
Charge code 0937 0190 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hfh Limited Clean Energies Investor Limited
Description: Contains fixed charge…

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