HOLBEACH BIOGAS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 07739876
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Dean Evan Hislop on 26 September 2016. The most likely internet sites of HOLBEACH BIOGAS LIMITED are www.holbeachbiogas.co.uk, and www.holbeach-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Holbeach Biogas Limited is a Private Limited Company. The company registration number is 07739876. Holbeach Biogas Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Holbeach Biogas Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. WORTH, Duncan Richard is a Director of the company. Director ADAMS, Fredrik Ninian John has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director KINDELL, Richard has been resigned. Director POULSON, Daniel Haydn Withers has been resigned. Director STEWART, Mathew Alexander has been resigned. Director WILSON, Antony John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 16 May 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 07 June 2016
47 years old
Director
WORTH, Duncan Richard
Appointed Date: 17 May 2012
60 years old

Resigned Directors

Director
ADAMS, Fredrik Ninian John
Resigned: 26 June 2012
Appointed Date: 15 August 2011
55 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 16 May 2014
Appointed Date: 17 May 2012
60 years old
Director
KINDELL, Richard
Resigned: 07 June 2016
Appointed Date: 09 November 2015
61 years old
Director
POULSON, Daniel Haydn Withers
Resigned: 23 July 2014
Appointed Date: 12 July 2012
58 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 16 May 2014
56 years old
Director
WILSON, Antony John
Resigned: 16 May 2014
Appointed Date: 17 October 2013
60 years old

Persons With Significant Control

Tamar Energy Operating Company (One) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLBEACH BIOGAS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
26 Sep 2016
Director's details changed for Mr Dean Evan Hislop on 26 September 2016
08 Aug 2016
Auditor's resignation
03 Aug 2016
Auditor's resignation
...
... and 35 more events
25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012
Statement of capital following an allotment of shares on 17 May 2012
  • GBP 1,000
19 May 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Appointment of Mrs Susannah Clare Hilton Knox as a director
15 Aug 2011
Incorporation

HOLBEACH BIOGAS LIMITED Charges

6 February 2015
Charge code 0773 9876 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The leasehold property on which the holbeach ad facility is…
17 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Tamar Energy Limited
Description: Fixed and floating charge over the undertaking and all…

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