Free Ideal Biomass (stage 1) Limited

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General information

Name:

Free Ideal Biomass (stage 1) Ltd

Office Address:

3rd Floor 1 Dover Street W1S 4LD London

Number: 08170258

Incorporation date: 2012-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the establishment of Free Ideal Biomass (stage 1) Limited, a company located at 3rd Floor, 1 Dover Street in London. That would make twelve years Free Ideal Biomass (stage 1) has existed in the business, as it was registered on 2012-08-07. The company's registered no. is 08170258 and the postal code is W1S 4LD. The firm's declared SIC number is 33200 and their NACE code stands for Installation of industrial machinery and equipment. Free Ideal Biomass (stage 1) Ltd filed its latest accounts for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-08-16.

The directors currently chosen by the business include: Bruno B. assigned this position in 2023 in March, Edward S. assigned this position in 2020 and Mark T. assigned this position four years ago.

Company staff

Bruno B.

Role: Director

Appointed: 07 March 2023

Latest update: 14 April 2024

Edward S.

Role: Director

Appointed: 27 August 2020

Latest update: 14 April 2024

Mark T.

Role: Director

Appointed: 31 July 2020

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Amp Biomass Finco 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 One Dover Street, W1S 4LD and was registered as a PSC under the registration number 13731847.

Amp Biomass Finco Limited
Address: Third Floor One Dover Street, London, W1S 4LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13731847
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aggregated Micro Power Infastructure Limited
Address: 5 Clifford Street, London, W1S 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 December 2016
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
Badbury Biomass Limited
Address: 37 Commercial Road, Poole, Dorset, BH14 0HU, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09553763
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
11
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