Company information:
Free Ideal Biomass (Stage 1) Limited (No: 08170258)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: BRUNO LEO NELLO BERARDELLI ( DOB: Mar-1977 From: Mar-2023 )
Current Director: LDC CORPORATE DIRECTOR NO. 5 LIMITED ( From: Dec-2016 )
Current Director: RICHARD ANTHONY LYNN ( DOB: Jan-1973 From: Dec-2016 )
Resigned Director: LAURA BANYARD ( DOB: Sep-1986 From: Jun-2015 To: Dec-2016 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Jul-2020 To: Nov-2022 )
Resigned Director: STUART JOHN FOLLEY ( DOB: Mar-1964 From: Aug-2012 To: Nov-2014 )
Resigned Director: RUDOLF GRABOWSKI ( DOB: Jul-1983 From: May-2021 To: Feb-2023 )
Resigned Director: ROBIN TARRANT-WILLIS ( DOB: Jun-1978 From: Jan-2015 To: Jun-2015 )
Resigned Director: TOBY TARRANT-WILLIS ( DOB: Jun-1970 From: Aug-2012 To: Jun-2015 )
Resigned Director: DANIEL CHARLES UPTON ( DOB: Nov-1976 From: Jun-2015 To: Dec-2016 )
Resigned Secretary: LAUREN PATON ( From: Dec-2016 To: Jun-2020 )
Persons of Significant Control:
Aggregated Micro Power Infastructure Limited, 5 Clifford Street, London, W1S 2LG, England: Ownership of shares – 75% or more (Notified: 2016-12-02, Ceased: 2022-04-25)
Badbury Biomass Limited, 37 Commercial Road, Poole, Dorset, BH14 0HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-02)
Amp Biomass Finco Limited, Third Floor One Dover Street, London, W1S 4LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25)