MATHIESON BIOMASS LIMITED - LONDON


Company Profile Company Filings

Overview

MATHIESON BIOMASS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MATHIESON BIOMASS LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804581. The accounts status is DORMANT.

MATHIESON BIOMASS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2021 24/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2014-05-12 CURRENT
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2011-10-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-11-08 UNTIL 2013-10-22 RESIGNED
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-05-17 UNTIL 2019-12-12 RESIGNED
MR CLIFF LOUIS BENJAMIN NICHOLLS Aug 1964 British Director 2011-11-08 UNTIL 2013-03-06 RESIGNED
MISS LAUREN PATON Secretary 2013-10-22 UNTIL 2020-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLANDS WOOD FUEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 02100 - Silviculture and other forestry activities
SILVAPOWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ASTON FINANCIAL LTD TATTENHALL Active MICRO ENTITY 64910 - Financial leasing
ENGLISH WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DIAMONDS & ROSES LIMITED LONDON ENGLAND Dissolved... 69201 - Accounting and auditing activities
STERIVERT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NORTH WEST WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HIGHLAND WOOD ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
ASTON FINANCIAL LEASING LTD CHESTER Dissolved... DORMANT 64910 - Financial leasing
LAKES BIOMASS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BEHIND THE METER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
ANGLIA BIOFUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
3-16HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PEL (FUEL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
FOREST FUELS BOILER COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
AMP SOLAR LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
ECCLES GRID STABILITY LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
URBAN RESERVE (ASSETCO) LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AMP HEAT LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMPIL TREASURYCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMP HYDROGEN 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
AMP HYDROGEN 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
AMP PROJECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMP PROJECTS FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBAN RESERVE (ASSETCO 2) LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
AMP BIOMASS (ASSETCO 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.