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Nom

Elgar Middleton BIO Power Limited

Adresse
Dauntsey House 4B
Frederick's Place
Old Jewry
London
EC2R 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
3 août 2022
Company Register Address 120 Pall Mall
London
SW1Y 5EA
Société Numéro de Registre 09426501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)35210 - Production de combustibles gazeux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elgar, Edward Benedict Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Middleton, Simon Roy Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Elgar, Edward Benedict London, England Status: Active Notified: 06/02/2015 Date of Birth: 03/1968 Occupation: Project Finance Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Simon Roy London, England Status: Active Notified: 06/02/2015 Date of Birth: 06/1970 Occupation: Project Financer Adviser Role: Director Country of Residence: England Nationality: British
    Wallwork, James William David London, England Status: Active Notified: 15/12/2015 Date of Birth: 03/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thornfield 016 Limited Status: Active Notified: 25/01/2017 Companies House Number: 10582605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thornfield 017 Limited Status: Ceased Notified: 25/01/2017 Ceased: 21/02/2020 Companies House Number: 10582992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors