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Company Information for

5D BIOMASS LIMITED

C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURSDON, BIDEFORD, DEVON, EX39 6HB,
Company Registration Number
07610017
Private Limited Company
Liquidation

Company Overview

About 5d Biomass Ltd
5D BIOMASS LIMITED was founded on 2011-04-19 and has its registered office in Bideford. The organisation's status is listed as "Liquidation". 5d Biomass 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
5D BIOMASS LIMITED
 
Legal Registered Office
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED
LITTLE BURSDON
BIDEFORD
DEVON
EX39 6HB
Other companies in EX8
 
Previous Names
EKOGEA CONTRACTING LIMITED13/10/2022
5D GROUP (UK) LIMITED08/12/2020
5D SOLAR LIMITED14/08/2013
Filing Information
Company Number 07610017
Company ID Number 07610017
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 17:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5D BIOMASS LIMITED
The accountancy firm based at this address is KRPM BUSINESS SOLUTIONS LIMITED
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Company Officers of 5D BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COSFORD
 Company Secretary 2011-04-19
DAVID BRIAN COSFORD
 Director 2011-04-19
IAN DAVID SAWLE
 Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER GITTOES-DAVIES
 Director 2012-09-01 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN COSFORD PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
DAVID BRIAN COSFORD INVICTUS CONSULTANTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
DAVID BRIAN COSFORD ROYAL MARINES SHOP LTD Director 2013-11-08 CURRENT 2012-04-02 Active
DAVID BRIAN COSFORD 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
DAVID BRIAN COSFORD 5D SERVICE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
DAVID BRIAN COSFORD BIOTECHNICAL ENERGY LIMITED Director 2010-09-10 CURRENT 2010-09-10 Liquidation
DAVID BRIAN COSFORD PROPERTY ASSIST CONSULTANTS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2013-12-31
DAVID BRIAN COSFORD 5D ENERGY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D GROUP HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
IAN DAVID SAWLE PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
IAN DAVID SAWLE BIOTECHNICAL ENERGY LIMITED Director 2015-03-11 CURRENT 2010-09-10 Liquidation
IAN DAVID SAWLE PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED Director 2013-06-01 CURRENT 2009-08-24 Active
IAN DAVID SAWLE 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
IAN DAVID SAWLE 5D SERVICE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
IAN DAVID SAWLE 5D ENERGY LIMITED Director 2011-09-01 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE M & E COMPLIANCE LTD Director 2010-06-24 CURRENT 2010-06-24 Active
IAN DAVID SAWLE SOUTH WEST CONTRACTS LIMITED Director 2006-04-30 CURRENT 2004-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Voluntary liquidation Statement of receipts and payments to 2024-01-09
2023-01-13Voluntary liquidation Statement of affairs
2023-01-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-13Appointment of a voluntary liquidator
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Thompson Jenner Llp 28 Alexandra Terrace Exmouth Devon EX8 1BD
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Company name changed ekogea contracting LIMITED\certificate issued on 13/10/22
2022-10-13CERTNMCompany name changed ekogea contracting LIMITED\certificate issued on 13/10/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-15CH01Director's details changed for Mr Ian David Sawle on 2021-04-15
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08RES15CHANGE OF COMPANY NAME 08/12/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-09-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-06-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-09PSC02Notification of 5D Group Holdings Limited as a person with significant control on 2018-02-01
2018-05-09PSC07CESSATION OF IAN DAVID SAWLE AS A PSC
2018-05-09PSC07CESSATION OF DAVID BRIAN COSFORD AS A PSC
2018-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-04-19RES13SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/02/2018
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076100170001
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER GITTOES-DAVIES
2014-08-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14RES15CHANGE OF NAME 08/07/2013
2013-08-14CERTNMCompany name changed 5D solar LIMITED\certificate issued on 14/08/13
2013-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Thomson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD England
2013-05-20AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR SIMON GITTOES-DAVIES
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Merrifield Woodland Ashburton Newton Abbot TQ13 7JS England
2013-01-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA01PREVSHO FROM 30/06/2012 TO 31/01/2012
2013-01-18AA01PREVEXT FROM 30/04/2012 TO 30/06/2012
2012-04-23AR0119/04/12 FULL LIST
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 5D BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-01-13
Resolution2023-01-13
Fines / Sanctions
No fines or sanctions have been issued against 5D BIOMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 5D BIOMASS LIMITED

Intangible Assets
Patents
We have not found any records of 5D BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5D BIOMASS LIMITED
Trademarks
We have not found any records of 5D BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 5D BIOMASS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-03-27 GBP £1,880
Plymouth City Council 2014-03-27 GBP £1,880 Consultancy Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 5D BIOMASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party5D BIOMASS LIMITEDEvent Date2023-01-13
Name of Company: 5D BIOMASS LIMITED Company Number: 07610017 Nature of Business: Installer of renewable energy equipment Previous Name of Company: Ekogea Contracting Limited; 5D Group (UK) Ltd Registe…
 
Initiating party Event TypeResolution
Defending party5D BIOMASS LIMITEDEvent Date2023-01-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5D BIOMASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5D BIOMASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX39 6HB