TRINITY HALL BIOGAS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9PL

Company number 07486872
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address OWLES FARM, OWLES LANE, BUNTINGFORD, HERTFORDSHIRE, SG9 9PL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Martyn Fish as a secretary on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRINITY HALL BIOGAS LIMITED are www.trinityhallbiogas.co.uk, and www.trinity-hall-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Trinity Hall Biogas Limited is a Private Limited Company. The company registration number is 07486872. Trinity Hall Biogas Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Trinity Hall Biogas Limited is Owles Farm Owles Lane Buntingford Hertfordshire Sg9 9pl. . SCOTT, Warren George is a Director of the company. Secretary FISH, Martyn has been resigned. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BAYER, Michael Jonathan has been resigned. Director BAYER, Michael Jonathan has been resigned. Director BRIGGS, Tessa Kim has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director LASCELLES, Christopher, Mr has been resigned. Director VON ROSEN, Andreas Niels has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
SCOTT, Warren George
Appointed Date: 30 June 2015
54 years old

Resigned Directors

Secretary
FISH, Martyn
Resigned: 13 July 2016
Appointed Date: 30 June 2015
Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 30 June 2015
Appointed Date: 08 August 2011
Director
BAYER, Michael Jonathan
Resigned: 30 June 2015
Appointed Date: 07 August 2014
56 years old
Director
BAYER, Michael Jonathan
Resigned: 07 February 2012
Appointed Date: 20 June 2011
56 years old
Director
BRIGGS, Tessa Kim
Resigned: 30 June 2015
Appointed Date: 07 February 2012
55 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 07 August 2014
Appointed Date: 07 February 2012
63 years old
Director
LASCELLES, Christopher, Mr
Resigned: 07 February 2012
Appointed Date: 10 January 2011
54 years old
Director
VON ROSEN, Andreas Niels
Resigned: 30 June 2015
Appointed Date: 20 June 2011
46 years old

Persons With Significant Control

Greentec Energy Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRINITY HALL BIOGAS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 January 2017 with updates
13 Jul 2016
Termination of appointment of Martyn Fish as a secretary on 13 July 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 451.5
22 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
19 Aug 2011
Appointment of Interim Assistance Limited as a secretary
02 Aug 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 451.50
  • ANNOTATION A second filed SH01 was registered on 16/02/2012
24 Jun 2011
Appointment of Andreas Niels Von Rosen as a director
23 Jun 2011
Appointment of Mr Michael Jonathan Bayer as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRINITY HALL BIOGAS LIMITED Charges

30 June 2015
Charge code 0748 6872 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0748 6872 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0748 6872 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The leasehold property known as trinity hall farm, watling…
27 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 17 July 2015
Persons entitled: Greentec Energy Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 17 July 2015
Persons entitled: TP10 Vct PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRINITY HAIR PRODUCTS LTD TRINITY HAIRDRESSING (OBAN) LTD. TRINITY HALL BUYERS LIMITED TRINITY HALL CATERING LIMITED TRINITY HALL FARM RESIDENTS SOCIETY LIMITED TRINITY HALL LONDON LIMITED TRINITY HALL MANAGEMENT LIMITED