EDEN BIOMASS LTD
28 QUEEN STREET, LONDON EC4R 1BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09155089
- Last Updated: 01 Mar 2024
Company Profile
EDEN BIOMASS LTD was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in LONDON. EDEN BIOMASS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | EDEN BIOMASS LTD |
|---|---|
| Company number | 09155089 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Peter Jeffery Solly Nationality: British |
Dates: Monday, October 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Vandeleur-Boorer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eden Sustainable Ltd Georgeham |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN BIOMASS LTD | 31 Jul 2014 |