FREE IDEAL BIOMASS (STAGE 1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FREE IDEAL BIOMASS (STAGE 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREE IDEAL BIOMASS (STAGE 1) LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170258. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FREE IDEAL BIOMASS (STAGE 1) LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170258. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FREE IDEAL BIOMASS (STAGE 1) LIMITED - LONDON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TARRY | Apr 1979 | British | Director | 2020-07-31 | CURRENT |
| MR EDWARD SUMPTION | May 1988 | British | Director | 2020-08-27 | CURRENT |
| MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
| LDC CORPORATE DIRECTOR NO. 5 LIMITED | Corporate Director | 2016-12-02 UNTIL 2020-07-31 | RESIGNED | ||
| MR DANIEL CHARLES UPTON | Nov 1976 | British | Director | 2015-06-10 UNTIL 2016-12-02 | RESIGNED |
| MR TOBY TARRANT-WILLIS | Jun 1970 | British | Director | 2012-08-07 UNTIL 2015-06-10 | RESIGNED |
| MR ROBIN TARRANT-WILLIS | Jun 1978 | British | Director | 2015-01-01 UNTIL 2015-06-10 | RESIGNED |
| MR RICHARD ANTHONY LYNN | Jan 1973 | British | Director | 2016-12-02 UNTIL 2020-07-31 | RESIGNED |
| RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
| MR STUART JOHN FOLLEY | Mar 1964 | British | Director | 2012-08-07 UNTIL 2014-11-27 | RESIGNED |
| MRS LAURA BANYARD | Sep 1986 | British | Director | 2015-06-10 UNTIL 2016-12-02 | RESIGNED |
| MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2020-07-31 UNTIL 2022-11-11 | RESIGNED |
| LAUREN PATON | Secretary | 2016-12-02 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amp Biomass Finco Limited | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aggregated Micro Power Infastructure Limited | 2016-12-02 - 2022-04-25 | London | Ownership of shares 75 to 100 percent | |
| Badbury Biomass Limited | 2016-04-06 - 2016-12-02 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |