Company Information for

BIOMASS ENGINEERING LIMITED

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN,

Company Registration Number

06358032

Private Limited Company

Active

About Biomass Engineering Ltd

BIOMASS ENGINEERING LIMITED was founded on 2007-08-31 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Biomass Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIOMASS ENGINEERING LIMITED
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
MERSEYSIDE
WA12 8DN
Other companies in WA12
Previous Names
HILLCROFT CARE WEST LANCS LIMITED
28/09/2011

Filing Information

Company Number06358032
Date formed2007-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 20:32:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham John Shaw Company Secretary 2007-08-31 ENGLAND
Graham John Shaw Director ENGINEER 2012-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Janet Lesley Shaw Director 2007-08-31 2012-03-30
North West Registration Services (1994) Limited Company Secretary 2007-08-31 2007-08-31
Christine Susan Avis Nominated Director 2007-08-31 2007-08-31

Related Directorships for Graham John Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Shaw BIOMASS ENERGY VENTURES LIMITEDCompany Secretary 2008-07-01 CURRENT 2008-07-01 Active
Graham John Shaw SHAWCARE LIMITEDCompany Secretary 2008-02-15 CURRENT 2008-02-15 Active
Graham John Shaw SHAWTON ENGINEERING LIMITEDCompany Secretary 2007-08-31 CURRENT 2007-08-31 Active
Graham John Shaw BIOMASS PROCESS LIMITEDCompany Secretary 2005-08-22 CURRENT 2005-08-22 Active
Graham John Shaw BE (MERSEYSIDE) LIMITEDCompany Secretary 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

Related Directorships for Graham John Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Shaw FIELD OLDHAM LTDDirector 2017-08-02 CURRENT 2017-08-02 Active
Graham John Shaw BIOMASS SOUTHWOOD ENERGY LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Graham John Shaw QUICK STEP PROPERTY LTDDirector 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
Graham John Shaw BIOMASS BOSLEY ENERGY LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
Graham John Shaw BIOMASS ENGINEERING (UK) LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Graham John Shaw BIOMASS NEWTON ENERGY LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
Graham John Shaw SHAWTON ENGINEERING LIMITEDDirector 2013-08-30 CURRENT 2007-08-31 Active
Graham John Shaw BIOMASS ENGINEERING BOILERS UK LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
Graham John Shaw BIOMASS NORTHAMPTON ENERGY LIMITEDDirector 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
Graham John Shaw SEL (NI) LIMITEDDirector 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
Graham John Shaw BEL (NI) LIMITEDDirector 2011-06-29 CURRENT 2011-06-29 Active
Graham John Shaw BIOMASS ENERGY VENTURES LIMITEDDirector 2008-07-01 CURRENT 2008-07-01 Active
Graham John Shaw SHAWCARE LIMITEDDirector 2008-02-15 CURRENT 2008-02-15 Active
Graham John Shaw SHAWTON DEVELOPMENTS LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active
Graham John Shaw BIOMASS PROCESS LIMITEDDirector 2005-08-22 CURRENT 2005-08-22 Active
Graham John Shaw BIOMASS MARKETING LIMITEDDirector 2002-10-31 CURRENT 2002-10-31 Active
Graham John Shaw SHAWTON PRECISION MACHINING LIMITEDDirector 2002-02-15 CURRENT 2002-02-06 Active
Graham John Shaw SHAW-ENERGI LTDDirector 2000-03-16 CURRENT 2000-03-16 Active
Graham John Shaw BE (MERSEYSIDE) LIMITEDDirector 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14