HOLBEACH BIOGAS LIMITED
Active - Accounts Filed
General Information
NAME
HOLBEACH BIOGAS LIMITED
COMPANY NUMBER
07739876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/08/2011
(13 years and 3 months old)
WEBSITE
www.wrighteng.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 1YU
Telephone: 01909730507
TPS: No
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED | Active - Accounts Filed | View Report |
| HOLBEACH BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Graeme Kenneth Charles Vincent (924315139) has left the board |
| 30/08/2024 | Cathryn Lister (925411794) has left the board |
Credit Risk Overview
Want to learn more about HOLBEACH BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLBEACH BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLBEACH BIOGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2012 - Present (12 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
15/08/2024 - Present (3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
15/08/2011 - Present (13 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
17/05/2012 - 16/05/2014 (1 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Graeme Kenneth Charles Vincent (924315139) has left the board |
| 30/08/2024 | Cathryn Lister (925411794) has left the board |
| 30/08/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 30/08/2024 | New Board Member Stuart David Bruce (926567860) Appointed |
| 20/08/2024 | Adam Feneley (931634934) has left the board |
| 20/08/2024 | Adam Feneley (931634934) has left the board |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 20/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 20/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 29/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 07/11/2022 | Martin Paul Johnson (927531187) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Martin Paul Johnson (927531187) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Adam Feneley (919557834) has left the board |
| 24/12/2019 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 18/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Cathryn Lister (925411794) Appointed |
| 15/01/2019 | New Accounts filed |
| 03/10/2018 | Andrew Mark Sibley (920259283) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Adam Feneley (919557834) Appointed |
| 16/02/2018 | New Board Member Simon Musther (923616571) Appointed |
| 16/02/2018 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 16/02/2018 | Dean Evan Hislop (918601690) has left the board |
| 23/12/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Duncan Richard Worth (916661775) Appointed |
| 24/10/2017 | Duncan Richard Worth (901663290) has left the board |
| 05/09/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 22/07/2016 | Richard Kindell (920262055) has left the board |
| 22/07/2016 | New Board Member Andrew Mark Sibley (920259283) Appointed |
| 18/01/2016 | Change in Reg. Office |
| 05/01/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Richard Kindell (920262055) Appointed |
| 13/11/2015 | Mathew Alexander Stewart (918855985) has left the board |
| 05/10/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 29/07/2014 | Daniel Haydn Withers Poulson (906668649) has left the board |
| 27/06/2014 | Mathew Stewart (918768393) has left the board |
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