TV2 BIOMASS ENERGY LTD
251 STAINES ROAD, HOUNSLOW TW3 3JJ- Active
- Private Limited Company
- Company No. 13509036
- Last Updated: 01 Mar 2024
Company Profile
TV2 BIOMASS ENERGY LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in HOUNSLOW. TV2 BIOMASS ENERGY LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 3 years 2 months and 24 days.
| Name | TV2 BIOMASS ENERGY LTD |
|---|---|
| Company number | 13509036 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
251 STAINES ROAD HOUNSLOW TW3 3JJ |
|---|---|
| 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 Shafiq Rehman Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Michael Sutton Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Bawany Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-159 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TV2 BIOMASS ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TV2 BIOMASS ENERGY LTD | 13 Jul 2021 |
| TV1 BIOMASS ENERGY LTD | 19 Jul 2021 |