ST BOSWELLS BIOGAS LIMITED
123 PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 09072369
- Last Updated: 07 Apr 2024
Company Profile
ST BOSWELLS BIOGAS LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in LONDON. ST BOSWELLS 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 10 years 8 months and 18 days.
| Name | ST BOSWELLS BIOGAS LIMITED |
|---|---|
| Company number | 09072369 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Nicholas Robert William Ross Nationality: British |
Dates: Friday, June 2, 2017 - Thursday, December 21, 2023
significant influence or control
|
| Mr Philip John Davies Nationality: British |
Dates: Friday, June 2, 2017 - Thursday, December 21, 2023
significant influence or control
|
| Iona Capital Limited 123 Pall Mall, SW1Y 5EA |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
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 December 2022 |
| Next confirmation statement due | 10 June 2024 |
| Last confirmation statement dated | 27 May 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST BOSWELLS BIOGAS LIMITED | 05 Jun 2014 |
| AD PROJECT 2 LIMITED | 01 Sep 2014 |