Active
Company Information for IGNIS BIOMASS LIMITED
Office 206/207 Merlin House Brunel Road, Theale, Reading, RG7 4AB,
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Company Registration Number
07465305
Private Limited Company
Active |
Company Name | |
---|---|
IGNIS BIOMASS LIMITED | |
Legal Registered Office | |
Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB Other companies in HP9 | |
Company Number | 07465305 | |
---|---|---|
Company ID Number | 07465305 | |
Date formed | 2010-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-08 | |
Return next due | 2024-07-22 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB132626924 |
Last Datalog update: | 2024-05-07 12:59:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IGNIS BIOMASS 2 LIMITED | Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB | Active | Company formed on the 2012-08-30 | |
IGNIS BIOMASS 3 LIMITED | OFFICE 206/207 MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB | Active | Company formed on the 2012-08-30 | |
IGNIS BIOMASS 4 LIMITED | Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB | Active | Company formed on the 2012-08-31 |
Officer | Role | Date Appointed |
---|---|---|
FES FM LIMITED |
||
EGAN DOUGLAS ARCHER |
||
BENJAMIN MATTHEW CASHIN |
||
PAUL JOHN IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SHERVELL |
Director | ||
JOHN ANDREW CHAPPELL |
Director | ||
CHARLES CRAIG IBBETSON |
Director | ||
WILLIAM BLOCK WEIL |
Director | ||
JOHN NICHOLAS BULLER CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGNIS BIOMASS 3 LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
UMENTAS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
GREN FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2013-03-28 | Active | |
GREN RETROFIT FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2014-09-30 | Active | |
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (CRONUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
GAIA HEAT PROJECTS LIMITED | Director | 2016-08-05 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN RETROFIT (LIGHTNING) LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE (BADDESLEY) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT PROJECTS LIMITED | Director | 2016-08-05 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BALCAS SPV NO.2 LIMITED | Director | 2016-06-17 | CURRENT | 2013-05-15 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BOXED ESCO SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2014-08-15 | Active | |
GREN RETROFIT LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN RETROFIT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN BIOMASS (NORFOLK) LTD | Director | 2014-02-24 | CURRENT | 2014-01-09 | Active | |
GG ECO ENERGY LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2013-04-26 | CURRENT | 2012-12-18 | Active | |
GREN FINANCE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN TRUSTEE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN BIOMASS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BRAELAWN LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
RECIRC CALEDONIA LTD | Director | 2017-06-08 | CURRENT | 2014-11-28 | Active | |
BALCAS SPV NO.2 LIMITED | Director | 2017-03-20 | CURRENT | 2013-05-15 | Active | |
GREN BIOMASS (NORFOLK) LTD | Director | 2017-03-10 | CURRENT | 2014-01-09 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2017-03-09 | CURRENT | 2016-02-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2017-03-08 | CURRENT | 2012-12-18 | Active | |
IGNIS WICK LIMITED | Director | 2017-03-06 | CURRENT | 2010-12-14 | Active | |
GG ECO ENERGY LIMITED | Director | 2017-02-24 | CURRENT | 2013-06-07 | Active | |
GREN RETROFIT (LIGHTNING) LIMITED | Director | 2017-02-22 | CURRENT | 2015-03-23 | Active | |
GREN WTE (BADDESLEY) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GREN CHP (NOTTINGHAM) LIMITED | Director | 2017-02-22 | CURRENT | 2015-06-23 | Active | |
GAIA HEAT LIMITED | Director | 2017-02-21 | CURRENT | 2012-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA BLACKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Office 102, Merlin House Brunel Road Theale Reading RG7 4AB England | ||
DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT | ||
Director's details changed for Mr Joseph David Scott on 2023-08-07 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 1210 Arlington Business Park Theale Reading RG7 4TY England | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBIN QUARRY CARFRAE | ||
APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OMONIWA | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE | ||
DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN | ||
DIRECTOR APPOINTED MR URMO HEINAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLALEKAN OMONIWA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LOïC NICOLAS ARNOULT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM Unit 4, 12 Richfield Avenue Richfield Avenue Reading RG1 8EQ England | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christophe Loïc Nicolas Arnoult on 2019-04-10 | |
CH01 | Director's details changed for Mr Christophe Loïc Nicolas Arnoult on 2019-04-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE LOIC NICOLAS ARNOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW England | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND | |
AP04 | Appointment of Fes Fm Limited as company secretary on 2016-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074653050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/01/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIL | |
AP01 | DIRECTOR APPOINTED EGAN DOUGLAS ARCHER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN | |
AP01 | DIRECTOR APPOINTED MR IAN SHERVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BULLER CURTIS | |
RES10 | Resolutions passed:
| |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 1200100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 11/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 11/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 1000100 | |
AR01 | 11/06/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 500100 | |
AP01 | DIRECTOR APPOINTED WILLIAM BLOCK WEIL | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/06/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGNIS BIOMASS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGNIS BIOMASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |