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Nom

Board Biomass Limited
Adresse
The Oakley
Kidderminster Road
Droitwich
WR9 9AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13504319 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Strongoak Energy Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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