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Biffa Green Energy Limited

Adresa
Bankwood Lane
Rossington
Doncaster
DN11 0PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. leden 2023
End of VAT Registration
2. červenec 2024
Company Register Address Coronation Road Cressex
Doncaster
HP12 3TZ
Company No. 12258038 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)39000 Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • ECO-Power Green Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Biffa Waste Services Limited Status: Active Notified: 11/03/2024 Companies House Number: 00946107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Calders, Louis Francis Status: Ceased Notified: 11/05/2022 Ceased: 11/03/2024 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Eco-Power Environmental Group Limited Status: Ceased Notified: 12/10/2019 Ceased: 11/03/2024 Companies House Number: 09320754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graves, Martin James Status: Ceased Notified: 11/05/2022 Ceased: 31/03/2023 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
  • Hudson, Craig Status: Ceased Notified: 11/05/2022 Ceased: 11/03/2024 Date of Birth: 06/1983 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Angell, Marc Anthony Basingstoke, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, Bucks, United Kingdom Status: Active Notified: 11/03/2024 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, Bucks, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Calders, Louis Francis High Wycombe, Bucks, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 11/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudson, Craig Thomas High Wycombe, Bucks, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 11/03/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, Bucks, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 31/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: English