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ST BOSWELLS BIOGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Boswells Biogas Limited. The company was founded 10 years ago and was given the registration number 09072369. The firm's registered office is in LONDON. You can find them at 123 Pall Mall, , London, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:ST BOSWELLS BIOGAS LIMITED
Company Number:09072369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:123 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesfield Farm, St Boswells, Melrose, United Kingdom, TD6 0HH

Director19 September 2014Active
123, Pall Mall, London, England, SW1Y 5EA

Director07 February 2024Active
123, Pall Mall, London, England, SW1Y 5EA

Director05 June 2014Active
123, Pall Mall, London, England, SW1Y 5EA

Director07 February 2024Active
123, Pall Mall, London, England, SW1Y 5EA

Director05 June 2014Active
1, Hermitage Drive, Edinburgh, EH10 6DE

Director19 September 2014Active

People with Significant Control

Nicholas Robert William Ross
Notified on:02 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Significant influence or control
Mr Philip John Davies
Notified on:02 June 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Significant influence or control
Iona Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:123, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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