BASTION BIOMASS (NORTHERN) LIMITED

HOLYWELL BUSINESS PARK, COQUET ENTERPRISE PARK, AMBLE  NE65 0PE
  • Liquidation
  • Private Limited Company
  • Company No. 11207722
  • Last Updated: 01 Mar 2024

Company Profile

BASTION BIOMASS (NORTHERN) LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in AMBLE. BASTION BIOMASS (NORTHERN) LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 6 years 8 months and 25 days.

Name BASTION BIOMASS (NORTHERN) LIMITED
Company number 11207722
Company type Private Limited Company
Incorporation date 15 Feb 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address HOLYWELL BUSINESS PARK
COQUET ENTERPRISE PARK
AMBLE
NE65 0PE
Country Of Origin UNITED KINGDOM

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 Ian Lewis Nationality: British Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alister Mcgill Nationality: British Dates: Thursday, February 15, 2018 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-348 days left)
Latest accounts 28 February 2022
Next confirmation statement due 15 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BASTION BIOMASS (NORTHERN) LIMITED.

Previous Names

Name Change Date
BASTION BIOMASS (NORTHERN) LIMITED 15 Feb 2018