NOMANSLAND BIOGAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 08682475
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of NOMANSLAND BIOGAS LIMITED are www.nomanslandbiogas.co.uk, and www.nomansland-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomansland Biogas Limited is a Private Limited Company. The company registration number is 08682475. Nomansland Biogas Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Nomansland Biogas Limited is 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . COLE, Stuart Michael is a Director of the company. FREEDER, David Benjamin is a Director of the company. LAKE, Peter is a Director of the company. REED, Winston Kenneth is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. Secretary OPENSHAW, Nicholas Henry Folliott has been resigned. Director HUGHES, Michael John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COLE, Stuart Michael
Appointed Date: 04 December 2013
57 years old
Director
FREEDER, David Benjamin
Appointed Date: 03 September 2014
44 years old
Director
LAKE, Peter
Appointed Date: 09 September 2013
73 years old
Director
REED, Winston Kenneth
Appointed Date: 04 December 2013
53 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 04 December 2013
52 years old

Resigned Directors

Secretary
OPENSHAW, Nicholas Henry Folliott
Resigned: 18 August 2016
Appointed Date: 02 March 2016
Director
HUGHES, Michael John
Resigned: 03 September 2014
Appointed Date: 04 December 2013
51 years old

Persons With Significant Control

Mr Winston Kenneth Reed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reyker Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Winston Kenneth Reed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOMANSLAND BIOGAS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Registered office address changed from 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 13 September 2016
18 Aug 2016
Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 18 August 2016
...
... and 16 more events
31 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 33,401
20 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 04/12/2013
11 Dec 2013
Appointment of Mr Stuart Michael Cole as a director
11 Dec 2013
Appointment of Winston Kenneth Reed as a director
09 Sep 2013
Incorporation

NOMANSLAND BIOGAS LIMITED Charges

23 October 2015
Charge code 0868 2475 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains fixed charge…

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