MALABY BIOGAS LIMITED - WARMINSTER


Company Profile Company Filings

Overview

MALABY BIOGAS LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
MALABY BIOGAS LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MALABY BIOGAS LIMITED - WARMINSTER

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BORE HILL FARM BIODIGESTER
WARMINSTER
BA12 8FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FREDERICK MINTER May 1965 British Director 2009-09-03 CURRENT
MS ANNIKA CHING CHING LI Jan 1988 Australian Director 2022-08-12 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-09-03 UNTIL 2009-09-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-09-03 UNTIL 2009-09-03 RESIGNED
MR TOBY GEORGE MINTER Apr 1967 British Director 2009-09-03 UNTIL 2022-08-12 RESIGNED
MR TOBY GEORGE MINTER Secretary 2009-09-03 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bioticnrg Ltd 2022-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malaby Holdings Ltd 2016-04-06 - 2022-08-12 Warminster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALABY HOLDINGS LIMITED BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MALABY MARTIN LIMITED BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST FARM BARNS MANAGEMENT COMPANY LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE FARM MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 81100 - Combined facilities support activities
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WE ARE ORCHARD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WORLD BIOGAS ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EMBADS LTD WARMINSTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
OCBM (FUTURE FUEL) LTD WARMINSTER ENGLAND Active MICRO ENTITY 42210 - Construction of utility projects for fluids
BIOTICNRG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MALABY_BIOGAS_LIMITED - Accounts 2024-03-26 31-03-2023 £196,270 Cash
Malaby_Biogas_Limited - Accounts 2022-07-08 31-03-2022 £44,558 Cash £1,696,701 equity
Malaby_Biogas_Limited - Accounts 2021-12-21 31-03-2021 £58,173 Cash £1,429,416 equity
Malaby_Biogas_Limited - Accounts 2021-01-06 31-03-2020 £48,690 Cash £1,237,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCBM (FUTURE FUEL) LTD WARMINSTER ENGLAND Active MICRO ENTITY 42210 - Construction of utility projects for fluids