BIOMETHANE (CASTLE EATON) LIMITED
THE OLD SCHOOL HIGH STREET, STRETHAM, ELY CB6 3LD- Active
- Private Limited Company
- Company No. 09512414
- Last Updated: 01 Mar 2024
Company Profile
BIOMETHANE (CASTLE EATON) LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in ELY. BIOMETHANE (CASTLE EATON) LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | BIOMETHANE (CASTLE EATON) LIMITED |
|---|---|
| Company number | 09512414 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL HIGH STREET STRETHAM ELY CB6 3LD |
|---|---|
| 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 |
|---|---|
| Privilege Investments Limited High Street, Stretham, CB6 3LD |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Reginald Dennis Archard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 14, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Biogas Renewable Energy Limited Plaistow Road, Kirdford, RH14 0LE |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIOMETHANE (CASTLE EATON) LIMITED | 26 Mar 2015 |