BROMHAM BIOGAS LTD
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2DX

Company number 09959763
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address BROMHAM HOUSE FARM, BROMHAM, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN15 2DX
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 Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 099597630001, created on 11 April 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of BROMHAM BIOGAS LTD are www.bromhambiogas.co.uk, and www.bromham-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chippenham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromham Biogas Ltd is a Private Limited Company. The company registration number is 09959763. Bromham Biogas Ltd has been working since 20 January 2016. The present status of the company is Active. The registered address of Bromham Biogas Ltd is Bromham House Farm Bromham Chippenham Wiltshire United Kingdom Sn15 2dx. . BUTLER, David James is a Director of the company. BUTLER, Joanna is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BUTLER, David James
Appointed Date: 20 January 2016
61 years old

Director
BUTLER, Joanna
Appointed Date: 28 September 2016
52 years old

Persons With Significant Control

Mr David James Butler
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Butler
Notified on: 28 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMHAM BIOGAS LTD Events

03 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Apr 2017
Registration of charge 099597630001, created on 11 April 2017
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 100

24 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

07 Oct 2016
Appointment of Mrs Joanna Butler as a director on 28 September 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

BROMHAM BIOGAS LTD Charges

11 April 2017
Charge code 0995 9763 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Agrifinance LTD Privilege Project Finance Limited Privilege Project Finance Limited (As Agent) Privilege Project Finance Limited (As Security Trustee)
Description: The borrower charges to the lender by way of first legal…