DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Board Biomass Limited
Adresa
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID (DIČ) no VAT ID available
Company No. 13504319 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Strongoak Energy Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB G Peers Property Limited Status: Active Notified: 28/02/2022 Companies House Number: 12487683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ian Bower Enterprises Limited Status: Active Notified: 28/02/2022 Companies House Number: 07655739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Strongoak Commerce Limited Status: Active Notified: 28/02/2022 Companies House Number: 13926131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carter, Ben Status: Ceased Notified: 09/07/2021 Ceased: 28/02/2022 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carter, Suzanne Penelope Status: Ceased Notified: 09/07/2021 Ceased: 28/02/2022 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB G Peers Holdings Limited Status: Ceased Notified: 28/02/2022 Ceased: 28/02/2022 Companies House Number: 13352134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bower, Ian Michael Swanwick, Southampton, England Status: Active Notified: 28/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Suzanne Penelope Droitwich, Worcestershire, England Status: Active Notified: 09/07/2021 Date of Birth: 05/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Garrett Joseph London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish