Company information:
Farlington Biogas Limited (No: 10667779)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Mar-2017 )
Current Director: OSCAR PEREZ ( DOB: Sep-1979 From: Aug-2022 )
Current Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984 From: Jul-2021 )
Current Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984 From: Jul-2021 )
Resigned Director: CRISTOBAL SANTA CRUZ ( DOB: Jan-1988 From: Aug-2022 To: Apr-2024 )
Resigned Director: PAUL DAVID THOMPSON ( DOB: Jan-1975 From: Mar-2017 To: Oct-2021 )
Resigned Director: HENRY ROSCOE TOWNSHEND ( DOB: Aug-1984 From: Jul-2021 To: Aug-2022 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Feb-2021 To: Jul-2022 )
Persons of Significant Control:
Qila Holdings Limited, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28, Ceased: 2020-09-02)
Qila Biogas Limited, First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2019-02-28)
Acorn Bioenergy Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-02)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-06 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 93,601 | 185,930 | 35,903 | 35,903 | 93601.0,185930.0,35903.0,35903.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 14,068 | 1,500 | 14068.0,1500.0,0.0,0.0 | ||
| Net current assets (liabilities) | 14,069 | 1,501 | -179,507 | -179,507 | 14069.0,1501.0,-179507.0,-179507.0 |
| Total assets less current liabilities | 14,069 | 14069.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 14,068 | 1,500 | 1,500 | 1,500 | 14068.0,1500.0,1500.0,1500.0 |
| Net assets (liabilities) | 1 | 1 | -181,007 | -181,007 | 1.0,1.0,-181007.0,-181007.0 |
| Equity / share capital and reserves | 1 | 1 | -181,007 | -181,007 | 1.0,1.0,-181007.0,-181007.0 |