FRADDON BIOGAS LIMITED

DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH  IP7 6RA
  • Active
  • Private Limited Company
  • Company No. 08803919
  • Last Updated: 01 Mar 2024

Company Profile

FRADDON BIOGAS LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in IPSWICH. FRADDON BIOGAS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 2 months and 18 days.

Name FRADDON BIOGAS LIMITED
Company number 08803919
Company type Private Limited Company
Incorporation date 05 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address DAIRY FARM OFFICE DAIRY ROAD
SEMER
IPSWICH
IP7 6RA
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
Material Change Renewable Energy Limited Dairy Road, Semer, IP7 6RA Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
Eternity Capital Management - Ad Ltd 4 Clippers Quay, M50 3BL Dates: Friday, August 25, 2017 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gfle Fraddon (Holding) Limited Templeton, EX16 8BP Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Eternity Capital Management Limited North Row, W1K 6DJ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FRADDON BIOGAS LIMITED 05 Dec 2013