WASTE BIOENERGY LTD
100 ASHLEY DRIVE, BOREHAMWOOD WD6 2JD- Active
- Private Limited Company
- Company No. 10585931
- Last Updated: 01 Mar 2024
Company Profile
WASTE BIOENERGY LTD was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. WASTE BIOENERGY LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | WASTE BIOENERGY LTD |
|---|---|
| Company number | 10585931 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ASHLEY DRIVE BOREHAMWOOD WD6 2JD |
|---|---|
| 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 |
|---|---|
| Mr Cristian Enciu Nationality: Romanian |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Mihaela Enciu-Olaru Nationality: Romanian |
Dates: Saturday, June 6, 2020 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Enciu Nationality: Romanian |
Dates: Thursday, January 26, 2017 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WASTE BIOENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WASTE BIOENERGY LTD | 26 Jan 2017 |
| ENCIU DELIVERY LTD | 03 Jul 2023 |