PLYMOUTH BIOMASS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LY

Company number 08929105
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address ORIGEN CAPITAL LLP, 26 DOVER STREET, LONDON, ENGLAND, W1S 4LY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of PLYMOUTH BIOMASS LIMITED are www.plymouthbiomass.co.uk, and www.plymouth-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Plymouth Biomass Limited is a Private Limited Company. The company registration number is 08929105. Plymouth Biomass Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Plymouth Biomass Limited is Origen Capital Llp 26 Dover Street London England W1s 4ly. . HALPIN, Brendan is a Secretary of the company. HALPIN, Brendan is a Director of the company. MADDEN, Gerry is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
HALPIN, Brendan
Appointed Date: 07 March 2014

Director
HALPIN, Brendan
Appointed Date: 07 March 2014
51 years old

Director
MADDEN, Gerry
Appointed Date: 07 March 2014
66 years old

Persons With Significant Control

Eqtec Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLYMOUTH BIOMASS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

01 Sep 2015
Full accounts made up to 30 June 2014
26 Aug 2015
Registered office address changed from Gibbs Road Montagu Industrial Estate London N18 3PU to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 26 August 2015
...
... and 0 more events
10 Aug 2015
Registration of charge 089291050002, created on 24 July 2015
07 Aug 2015
Registration of charge 089291050001, created on 24 July 2015
16 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1

16 Jun 2014
Current accounting period shortened from 31 March 2015 to 30 June 2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PLYMOUTH BIOMASS LIMITED Charges

24 July 2015
Charge code 0892 9105 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Altair Group Investment Limited
Description: Contains fixed charge…
24 July 2015
Charge code 0892 9105 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ecofinance (Gli) Limited
Description: Contains fixed charge…