FREE IDEAL BIOMASS (STAGE 1) LIMITED
3RD FLOOR, 1 DOVER STREET, LONDON W1S 4LD- Active
- Private Limited Company
- Company No. 08170258
- Last Updated: 01 Mar 2024
Company Profile
FREE IDEAL BIOMASS (STAGE 1) LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in LONDON. FREE IDEAL BIOMASS (STAGE 1) LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | FREE IDEAL BIOMASS (STAGE 1) LIMITED |
|---|---|
| Company number | 08170258 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amp Biomass Finco Limited One Dover Street, W1S 4LD |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregated Micro Power Infastructure Limited Clifford Street, W1S 2LG |
Dates: Friday, December 2, 2016 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
|
| Badbury Biomass Limited Commercial Road, BH14 0HU |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FREE IDEAL BIOMASS (STAGE 1) LIMITED | 07 Aug 2012 |