This company is commonly known as Acorn Bioenergy Limited. The company was founded 5 years ago and was given the registration number 12020505. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ACORN BIOENERGY LIMITED |
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Company Number | : | 12020505 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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58, Marylebone High Street, London, England, W1U 5HT | Director | 18 August 2022 | Active |
58, Marylebone High Street, London, England, W1U 5HT | Director | 05 April 2024 | Active |
41, Dover Street, London, United Kingdom, W1S 4NS | Director | 28 May 2019 | Active |
58 Marylebone High Street, Marylebone High Street, London, England, W1U 5HT | Director | 18 August 2022 | Active |
C/ Jenner 3, 4th Floor, 28751, Madrid, Spain, | Director | 18 August 2022 | Active |
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA | Director | 28 May 2019 | Active |
C/ Jenner 3, 4th Floor, 28010, Madrid, Spain, | Director | 18 August 2022 | Active |
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 18 May 2021 | Active |
41, Dover Street, London, United Kingdom, W1S 4NS | Director | 02 September 2020 | Active |
Acorn Bioenergy Holdco Limited | ||
Notified on | : | 21 May 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 58, Marylebone High Street, London, England, W1U 5HT |
Nature of control | : |
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Qe Acorn Bidco Ltd | ||
Notified on | : | 18 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 58, Marylebone High Street, London, England, W1U 5HT |
Nature of control | : |
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P3p Partners Llp | ||
Notified on | : | 28 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
Nature of control | : |
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Ravinder Ruby Jones | ||
Notified on | : | 28 May 2019 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Officers | Appoint person director company with name date. | Download |
2024-04-05 | Officers | Termination director company with name termination date. | Download |
2024-03-13 | Officers | Change person director company with change date. | Download |
2023-10-03 | Accounts | Accounts with accounts type group. | Download |
2023-07-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-26 | Accounts | Accounts with accounts type group. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
2023-06-02 | Resolution | Resolution. | Download |
2023-06-02 | Incorporation | Memorandum articles. | Download |
2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-11 | Capital | Capital allotment shares. | Download |
2023-02-23 | Accounts | Change account reference date company previous extended. | Download |
2022-09-22 | Capital | Capital alter shares subdivision. | Download |
2022-09-20 | Capital | Capital allotment shares. | Download |
2022-09-01 | Officers | Change person director company with change date. | Download |
2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-31 | Officers | Appoint person director company with name date. | Download |
2022-08-31 | Incorporation | Memorandum articles. | Download |
2022-08-31 | Resolution | Resolution. | Download |
2022-08-25 | Capital | Capital allotment shares. | Download |
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