Company information:
Orchid Bioenergy Group Limited (No: 06544458)
Address: PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF, ENGLAND
Status: Active
Incorporated: 26-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SARAH MCLEAN HALE ( DOB: Sep-1979 From: Mar-2022 )
Current Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968 From: Mar-2022 )
Current Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968 From: Mar-2022 )
Current Director: DANIEL PHILIP DAVID WEATHERILL ( DOB: Jan-1974 From: Mar-2022 )
Resigned Director: MARK BISSO ( From: Jul-2014 To: Mar-2015 )
Resigned Director: PAUL ANTHONY FITTON ( DOB: Feb-1956 From: Apr-2008 To: Mar-2022 )
Resigned Director: NEIL DAVID HYDE ( DOB: Jun-1965 From: Mar-2022 To: Oct-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: CHRISTOPHER JAMES PICOTTE ( From: Mar-2008 To: Jul-2014 )
Resigned Director: DANIEL RAYMOND REVERS ( From: Mar-2008 To: Jan-2017 )
Resigned Director: EDWARD PETER SIMON ( DOB: Jul-1961 From: Mar-2022 To: Aug-2023 )
Resigned Director: STEPHEN NICHOLAS WHATMORE ( DOB: Apr-1953 From: Apr-2008 To: Jan-2013 )
Resigned Secretary: EDWARD PETER SIMON ( DOB: Jul-1961 From: Apr-2008 To: Mar-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: JOHN ALLAN TISDALE ( From: Mar-2008 To: Apr-2008 )
Persons of Significant Control:
Fel Holdings Limited, Px House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, England: Ownership of shares – 75% or more (Notified: 2017-01-06)
Orchid Holdings Limited, Watson, Farley & Williams Llp 15 Appold Street, London, EC2A 2HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-06)