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Company Information for

MARLBOROUGH BIOGAS NI LTD

BIO GREEN ENERGY LTD, FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI610415
Private Limited Company
Active

Company Overview

About Marlborough Biogas Ni Ltd
MARLBOROUGH BIOGAS NI LTD was founded on 2011-12-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Marlborough Biogas Ni Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLBOROUGH BIOGAS NI LTD
 
Legal Registered Office
BIO GREEN ENERGY LTD
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT36
 
Previous Names
SEACLIFF LIMITED05/03/2012
Filing Information
Company Number NI610415
Company ID Number NI610415
Date formed 2011-12-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 08:13:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH BIOGAS NI LTD
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of MARLBOROUGH BIOGAS NI LTD

Current Directors
Officer Role Date Appointed
SDS POWER LIMITED
Director 2013-05-10
ROBERT PETER SMITH
Director 2013-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS DUNN
Director 2012-09-20 2013-05-10
BRIAN ROBERT WARD
Director 2012-09-20 2013-05-10
MARK MCELHINNEY
Director 2011-12-16 2012-09-20
DOROTHY MAY KANE
Director 2011-12-16 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER SMITH DUNARD VENTURES LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-02-16
ROBERT PETER SMITH SION MILLS BIOGAS LIMITED Director 2013-05-10 CURRENT 2012-06-13 Active
ROBERT PETER SMITH GREENGEN BIOTRICITY LIMITED Director 2013-05-10 CURRENT 2012-04-04 Active
ROBERT PETER SMITH LARAGH BIOGAS LIMITED Director 2013-05-10 CURRENT 2012-06-13 Active
ROBERT PETER SMITH HOME-START DOWN DISTRICT Director 2009-10-02 CURRENT 2005-04-06 Active
ROBERT PETER SMITH NECTAR INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 2001-05-11 Active

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
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0116/12/15 FULL LIST
2016-01-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SDS POWER LIMITED / 01/06/2015
2015-10-14MEM/ARTSARTICLES OF ASSOCIATION
2015-09-30RES01ALTER ARTICLES 04/09/2015
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104150001
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN
2015-05-15RP04SECOND FILING WITH MUD 16/12/14 FOR FORM AR01
2015-05-15RP04SECOND FILING WITH MUD 16/12/13 FOR FORM AR01
2015-05-15ANNOTATIONClarification
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0116/12/14 FULL LIST
2015-01-12LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0116/12/14 FULL LIST
2014-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0116/12/13 FULL LIST
2014-01-27AR0116/12/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10AP02CORPORATE DIRECTOR APPOINTED SDS POWER LIMITED
2013-07-10AP01DIRECTOR APPOINTED MR ROBERT PETER SMITH
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN
2013-01-24AR0116/12/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED STEPHEN DUNN
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY
2012-09-20AP01DIRECTOR APPOINTED MR BRIAN ROBERT WARD
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 47 MALLUSK ENTERPRISE PARK NEWTOWNABBEY ANTRIM BT36 4GN
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2012-03-07AP01DIRECTOR APPOINTED MR MARK MCELHINNEY
2012-03-07RES13TRANSFER OF SHARE 16/12/2011
2012-03-07RES01ADOPT ARTICLES 05/03/2012
2012-03-05RES15CHANGE OF NAME 02/03/2012
2012-03-05CERTNMCOMPANY NAME CHANGED SEACLIFF LIMITED CERTIFICATE ISSUED ON 05/03/12
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH BIOGAS NI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH BIOGAS NI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARLBOROUGH BIOGAS NI LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MARLBOROUGH BIOGAS NI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2011-12-16 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2011-12-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLBOROUGH BIOGAS NI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH BIOGAS NI LTD
Trademarks
We have not found any records of MARLBOROUGH BIOGAS NI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH BIOGAS NI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MARLBOROUGH BIOGAS NI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH BIOGAS NI LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH BIOGAS NI LTD 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 MARLBOROUGH BIOGAS NI LTD any grants or awards.
Ownership
    We could not find any group structure information
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