EDEN BIOMASS LTD - LONDON


Company Profile Company Filings

Overview

EDEN BIOMASS LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
EDEN BIOMASS LTD was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EDEN BIOMASS LTD - LONDON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

28 QUEEN STREET
LONDON
EC4R 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN VANDELEUR-BOORER Jan 1959 British Director 2014-07-31 CURRENT
MR SCOTT LAWLEY BURROWS Sep 1978 British,Australian Director 2014-08-11 CURRENT
MR STEPHEN PETER BAKER May 1971 British Director 2014-07-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jeffery Solly 2018-10-08 2/1974 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eden Sustainable Ltd 2016-04-06 - 2018-10-08 Braunton   North Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon John Vandeleur-Boorer 2016-04-06 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMUM HEATING LIMITED BARNSTAPLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMUM DEVELOPMENTS (BARNSTAPLE) LIMITED ROUNDSWELL BUSINESS PARK, Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
PV FIELDS LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
GREEN DEAL INSTALLATIONS LTD BARNSTAPLE Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
GREEN DEAL BRISTOL LTD ILFRACOMBE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
GREEN DEAL BUILDING SERVICES (UK) LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
SOLEIN HARVEST LTD LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
EARTHWORM ENERGY LIMITED ABINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BHP SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
EDEN SUSTAINABLE LTD LONDON Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
HEAT SOUTH EAST LIMITED HOVE Dissolved... DORMANT 71129 - Other engineering activities
EDEN INSTALLATIONS LTD BIDEFORD Dissolved... UNAUDITED ABRIDGED 43290 - Other construction installation
EDEN INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDEN SUSTAINABLE INVESTMENTS 4 LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDEN SUSTAINABLE INVESTMENTS 5 LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SG ROOFTOPS 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GAIA RE DEVELOPERS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EDEN SUSTAINABLE INVESTMENTS HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDEN SUSTAINABLE INVESTMENTS 8 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDEN_BIOMASS_LTD - Accounts 2023-12-21 30-04-2023 £8 Cash £71,706 equity
EDEN_BIOMASS_LTD - Accounts 2023-03-01 31-10-2021 £4,441 Cash £71,220 equity
EDEN_BIOMASS_LTD - Accounts 2021-07-31 31-10-2020 £4,371 Cash £85,538 equity
EDEN_BIOMASS_LTD - Accounts 2020-10-31 31-10-2019 £2,539 Cash £94,534 equity
EDEN_BIOMASS_LTD - Accounts 2019-09-07 31-10-2018 £5,097 Cash £95,834 equity
EDEN_BIOMASS_LTD - Accounts 2018-07-31 31-10-2017 £841 Cash £112,607 equity
EDEN_BIOMASS_LTD - Accounts 2017-08-01 31-10-2016 £70,870 Cash £98,953 equity
Abbreviated Company Accounts - EDEN BIOMASS LTD 2016-06-01 31-10-2015 £27,239 Cash £72,385 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
QUICK PEST CONTROL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANAMI-LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
EDEN SUSTAINABLE INVESTMENTS HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDEN SUSTAINABLE INVESTMENTS 8 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ECONETIQ ALPHA LIMITED LONDON ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
EDEN SUSTAINABLE INFRASTRUCTURE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ALLURING TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ECOTEL EV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
EDEN SUSTAINABLE INVESTMENTS 10 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
JILLIE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet