Company information:
Biffa Green Energy Limited (No: 12258038)
Address: CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Mar-2024 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Mar-2024 )
Current Secretary: SARAH PARSONS ( From: Mar-2024 )
Resigned Director: LOUIS FRANCIS CALDERS ( DOB: Apr-1971 From: May-2022 To: Mar-2024 )
Resigned Director: MARTIN JAMES GRAVES ( DOB: Jul-1970 From: May-2022 To: Mar-2023 )
Resigned Director: CRAIG THOMAS HUDSON ( DOB: Jun-1983 From: May-2022 To: Mar-2024 )
Resigned Director: MARK MICHAEL JEPSON ( DOB: Apr-1986 From: Oct-2019 To: May-2022 )
Persons of Significant Control:
Eco-Power Environmental Group Limited, Bankwood Processing Site Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-12, Ceased: 2024-03-11)
Mr Louis Francis Calders, Coronation Road Cressex, High Wycombe, Bucks, HP12 3TZ, United Kingdom: Has significant influence or control (Notified: 2022-05-11, Ceased: 2024-03-11)
Mr Craig Hudson, Coronation Road Cressex, High Wycombe, Bucks, HP12 3TZ, United Kingdom: Has significant influence or control (Notified: 2022-05-11, Ceased: 2024-03-11)
Mr Martin James Graves, Coronation Road Cressex, High Wycombe, Bucks, HP12 3TZ, United Kingdom: Has significant influence or control (Notified: 2022-05-11, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |