CROFTHEAD BIOGAS LIMITED
123 PALL MALL, LONDON SW1Y 5EA- Active
- Private Limited Company
- Company No. 11233287
- Last Updated: 01 Mar 2024
Company Profile
CROFTHEAD BIOGAS LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. CROFTHEAD 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 6 years 11 months and 18 days.
| Name | CROFTHEAD BIOGAS LIMITED |
|---|---|
| Company number | 11233287 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 PALL MALL LONDON SW1Y 5EA |
|---|---|
| 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 |
|---|---|
| Iona Capital Limited Pall Mall, SW1Y 5EA |
Dates: Thursday, September 20, 2018 - present
right to appoint and remove directors
|
| Iona Renewable Infrastructure Lp Pall Mall, SW1Y 5EA |
Dates: Tuesday, September 18, 2018 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| C&B Renewables Limited Crocketford, DG2 8QW |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Iona Environmental Infrastructure 3 Lp SW1Y 6JD |
Dates: Monday, March 5, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROFTHEAD BIOGAS LIMITED | 05 Mar 2018 |