NEW MILL BIOGAS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 09905642
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Graham Mackenzie as a director on 19 December 2016; Termination of appointment of Matthew John Flint as a director on 9 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of NEW MILL BIOGAS LTD are www.newmillbiogas.co.uk, and www.new-mill-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.New Mill Biogas Ltd is a Private Limited Company. The company registration number is 09905642. New Mill Biogas Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of New Mill Biogas Ltd is 86 Jermyn Street London United Kingdom Sw1y 6jd. . DAVIES, Philip John is a Director of the company. MACKENZIE, Graham Andrew is a Director of the company. Director FLINT, Matthew John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DAVIES, Philip John
Appointed Date: 07 December 2015
54 years old
Director
MACKENZIE, Graham Andrew
Appointed Date: 19 December 2016
45 years old

Resigned Directors

Director
FLINT, Matthew John
Resigned: 09 December 2016
Appointed Date: 07 December 2015
42 years old

Persons With Significant Control

Iona Environmental Infrastructure 2 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW MILL BIOGAS LTD Events

20 Dec 2016
Appointment of Mr Graham Mackenzie as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Matthew John Flint as a director on 9 December 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Registration of charge 099056420001, created on 15 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
21 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 100
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

NEW MILL BIOGAS LTD Charges

15 January 2016
Charge code 0990 5642 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Iona Capital LTD as Security Trustee
Description: Leasehold land at new mill farm thormanby demised in part…

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