Company information:
Thorney Biogas Limited (No: 11189795)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 35210 - Manufacture of gas
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: ALEJANDRO FELIPE CIRUELOS ALONSO ( DOB: Sep-1980 From: Aug-2022 )
Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Feb-2018 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: JAVIER JIMENEZ LABRADO ( DOB: Sep-1981 From: Aug-2022 )
Current Director: OSCAR PEREZ ( DOB: Sep-1979 From: Aug-2022 )
Current Director: OSCAR PEREZ ( DOB: Sep-1979 From: Aug-2022 )
Current Director: CRISTOBAL SANTA CRUZ ( DOB: Jan-1988 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: Feb-2018 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 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: 2018-02-06, 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)
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)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |