5D BIOMASS LIMITED

C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURSDON, BIDEFORD  EX39 6HB
  • Liquidation
  • Private Limited Company
  • Company No. 07610017
  • Last Updated: 01 Mar 2024

Company Profile

5D BIOMASS LIMITED was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in BIDEFORD. 5D BIOMASS LIMITED has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 13 years 6 months and 20 days.

Name 5D BIOMASS LIMITED
Company number 07610017
Company type Private Limited Company
Incorporation date 19 Apr 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED
LITTLE BURSDON
BIDEFORD
EX39 6HB
Country Of Origin

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
5d Group Holdings Limited EX8 1BD Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ian David Sawle Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Brian Cosford Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-375 days left)
Latest accounts 31 January 2022
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
5D BIOMASS LIMITED 19 Apr 2011
5D SOLAR LIMITED 14 Aug 2013
5D GROUP (UK) LIMITED 08 Dec 2020
EKOGEA CONTRACTING LIMITED 13 Oct 2022