BROCKLESBY BIOGAS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 10263543
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Statement of capital following an allotment of shares on 15 July 2016 GBP 99 ; Appointment of Robert Paul Brocklesby as a director on 15 July 2016. The most likely internet sites of BROCKLESBY BIOGAS LTD are www.brocklesbybiogas.co.uk, and www.brocklesby-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocklesby Biogas Ltd is a Private Limited Company. The company registration number is 10263543. Brocklesby Biogas Ltd has been working since 05 July 2016. The present status of the company is Active. The registered address of Brocklesby Biogas Ltd is 86 Jermyn Street London United Kingdom Sw1y 6jd. . BROCKLESBY, Robert Paul is a Director of the company. DAVIES, Philip John is a Director of the company. SAFIULLINA, Julia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROCKLESBY, Robert Paul
Appointed Date: 15 July 2016
52 years old

Director
DAVIES, Philip John
Appointed Date: 15 July 2016
54 years old

Director
SAFIULLINA, Julia
Appointed Date: 05 July 2016
40 years old

Persons With Significant Control

Iona Environmental Infrastructure 2 Lp
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

BROCKLESBY BIOGAS LTD Events

24 Jan 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
05 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 99

25 Jul 2016
Appointment of Robert Paul Brocklesby as a director on 15 July 2016
25 Jul 2016
Appointment of Mr Philip John Davies as a director on 15 July 2016
22 Jul 2016
Resolutions
  • RES13 ‐ Other company business 15/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jul 2016
Registration of charge 102635430001, created on 15 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROCKLESBY BIOGAS LTD Charges

15 July 2016
Charge code 1026 3543 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure 2 LP
Description: Leasehold land at crosslands lane, north cave, east…