GENESIS BIOMASS LIMITED
PADRO HOUSE, CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE CB25 9GE- Active
- Private Limited Company
- Company No. 14090828
- Last Updated: 01 Mar 2024
Company Profile
GENESIS BIOMASS LIMITED was incorporated on Friday, May 6, 2022 as a Private Limited Company with registered address in CAMBRIDGE. GENESIS BIOMASS LIMITED has the status: Active and it's listed in the following category: Post-harvest crop activities. This Private Limited Company has been operating for 2 years 9 months and 18 days.
| Name | GENESIS BIOMASS LIMITED |
|---|---|
| Company number | 14090828 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PADRO HOUSE, CHEAR FEN, ELY ROAD CHITTERING CAMBRIDGE CB25 9GE |
|---|---|
| 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 |
|---|---|
| Pretoria Energy Group Limited Chear Fen, Ely Road, CB25 9GE |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Graham Coxall Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pretoria Energy Company (Arable) Limited Chear Fen, Ely Road, Chittering, CB25 9GE |
Dates: Friday, May 6, 2022 - Tuesday, July 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESIS BIOMASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS BIOMASS LIMITED | 06 May 2022 |