MALABY BIOGAS LIMITED
BORE HILL FARM BIODIGESTER, DEVERILL ROAD, WARMINSTER BA12 8FB- Active
- Private Limited Company
- Company No. 07008227
- Last Updated: 01 Mar 2024
Company Profile
MALABY BIOGAS LIMITED was incorporated on Thursday, September 3, 2009 as a Private Limited Company with registered address in WARMINSTER. MALABY BIOGAS LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 15 years 5 months and 20 days.
| Name | MALABY BIOGAS LIMITED |
|---|---|
| Company number | 07008227 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORE HILL FARM BIODIGESTER DEVERILL ROAD WARMINSTER BA12 8FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bioticnrg Ltd C/O Brodies Llp, Bartholomew Close, EC1A 7BN |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Malaby Holdings Ltd Deverill Road, BA12 8FB |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MALABY BIOGAS LIMITED | 03 Sep 2009 |