BIOMASS ENERGY SOLUTIONS LTD
THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228, LONDON E10 5NP- Active
- Private Limited Company
- Company No. 14273729
- Last Updated: 01 Mar 2024
Company Profile
BIOMASS ENERGY SOLUTIONS LTD was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in LONDON. BIOMASS ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | BIOMASS ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 14273729 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD OFFICE 228 LONDON E10 5NP |
|---|---|
| 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 Tomasz Stanislaw Szlachta Nationality: Polish |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gemma Maria Magdalen Aizpitarte Heriz Nationality: Spanish |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Maciej Konaszczyc Nationality: Polish |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tom's Bookkeeping Services Ltd 2a Ruckholt Road, Office 228, E10 5NP |
Dates: Wednesday, August 3, 2022 - Friday, August 26, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOMASS ENERGY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOMASS ENERGY SOLUTIONS LTD | 03 Aug 2022 |