STRACATHRO RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

STRACATHRO RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRACATHRO RENEWABLE ENERGY LIMITED was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103679. The accounts status is SMALL and accounts are next due on 31/03/2024.

STRACATHRO RENEWABLE ENERGY LIMITED - LONDON

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

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2020-02-11 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2020-02-11 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-11 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-11 CURRENT
MR PAUL DAVID THOMPSON Jan 1975 British Director 2017-01-09 UNTIL 2019-03-12 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-06-29 UNTIL 2019-12-13 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2016-04-13 UNTIL 2020-02-11 RESIGNED
MR DANIEL PHILIP PURVIS Jun 1982 British Director 2019-03-26 UNTIL 2020-02-11 RESIGNED
CHARLES PAYNE May 1976 British Director 2016-07-29 UNTIL 2016-12-15 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2016-04-13 UNTIL 2016-07-29 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2016-04-13 UNTIL 2018-06-29 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2016-04-05 UNTIL 2019-03-12 RESIGNED
JENNIFER WRIGHT Secretary 2016-05-12 UNTIL 2019-04-11 RESIGNED
MS SARAH CRUICKSHANK Secretary 2016-04-13 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqb Debt Midco Limited 2017-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QILA BIOGAS LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EAST HELSCOTT RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
WB IQB MEMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 35210 - Manufacture of gas
ROSSKEEN RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
CHALKDOCK BIOGAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
IQB DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IQB DEVELOPMENT MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
WB IQB MEMBER 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35210 - Manufacture of gas
IQB DEBT MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IEP INFRASTRUCTURE HOLDCO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IQB BOND COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
QILA ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
KARPATHOS ENGERY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
LUZON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
FINFOOT ENERGY LIMITED LONDON ENGLAND Active DORMANT 35210 - Manufacture of gas
ANGUS BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas
ABERDEENSHIRE BIOGAS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35210 - Manufacture of gas

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-26 31-03-2023 624 Cash -4,138 equity
ACCOUNTS - Final Accounts preparation 2023-02-21 31-03-2022 29,743 Cash -1,372,875 equity
ACCOUNTS - Final Accounts preparation 2022-02-17 31-03-2021 53,135 Cash 707,948 equity
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 354,049 Cash 3,484,596 equity

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