Codford Biogas Limited

General information

Name:

Codford Biogas Ltd

Office Address:

C/o External Services Limited 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 08166256

Incorporation date: 2012-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08166256 is a registration number of Codford Biogas Limited. This company was registered as a Private Limited Company on 2012-08-02. This company has been present on the market for the last 13 years. This firm could be contacted at C/o External Services Limited 20 Central Avenue St Andrews Business Park in Norwich. The company's postal code assigned is NR7 0HR. The firm's classified under the NACE and SIC code 35110: Production of electricity. The company's latest filed accounts documents cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 14th May 2023.

According to the data we have, this particular company was established 13 years ago and has so far been governed by nine directors, and out of them two (Benjamin F. and Samuel M.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically External Officer Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 April 2023

Address: Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

Latest update: 12 January 2025

Benjamin F.

Role: Director

Appointed: 03 February 2021

Latest update: 12 January 2025

Samuel M.

Role: Director

Appointed: 03 February 2021

Latest update: 12 January 2025

People with significant control

The companies that control this firm are as follows: Jlen Environmental Assets Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 08856505.

Jlen Environmental Assets Group (Uk) Limited
Address: The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08856505
Notified on 4 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian B.
Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry B.
Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-02
Date Approval Accounts 29 April 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Saturday 20th February 2021 director's details were changed (CH01)
filed on: 12th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
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