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Home > England & Wales Companies > BIOMASS GENERATORS LTD
Company Information for

BIOMASS GENERATORS LTD

HALESOWEN, WEST MIDLANDS, B63,
Company Registration Number
04070748
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Biomass Generators Ltd
BIOMASS GENERATORS LTD was founded on 2000-09-13 and had its registered office in Halesowen. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BIOMASS GENERATORS LTD
 
Legal Registered Office
HALESOWEN
WEST MIDLANDS
 
Previous Names
WASTE-WATER LIMITED24/08/2001
Filing Information
Company Number 04070748
Date formed 2000-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIOMASS GENERATORS LTD

Current Directors
Officer Role Date Appointed
PAUL GEOFFREY FIRTH
 Director 2009-06-09
JACK MOODY
 Director 2009-06-09
ROBERT JOSEPH MOODY
 Director 2009-06-09
ROBERT EDWARD TALBOTT
 Director 2004-07-21
IVAN ROBERT TATT
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTONY GRIMES
 Director 2009-06-09 2011-10-31
AMY FIELDING
 Company Secretary 2000-09-13 2009-09-15
BEN TALBOTT
 Director 2000-09-13 2004-07-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-09-13 2000-09-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-09-13 2000-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEOFFREY FIRTH PAUL FIRTH ENGINEERING CONSULTANCY LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JACK MOODY CHASEWATER DEVELOPMENTS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JACK MOODY JM ENVIROFUELS (BARRY) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JACK MOODY WOOD FARM (PHASE 2) LTD Director 2015-09-11 CURRENT 2015-09-11 Active
JACK MOODY ENVIROFUELS (INCE) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JACK MOODY JACK MOODY LOGISTICS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
JACK MOODY ENVIROFUELS (2AGG) LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
JACK MOODY JM ENVIROFUELS (HULL) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JACK MOODY CAMPIONS WOOD QUARRY LTD Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JACK MOODY JM BLISS LTD Director 2014-02-28 CURRENT 2014-02-28 Active
JACK MOODY GRENDON RECYCLING LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JACK MOODY CHARMFORD HOMES LTD Director 2013-07-01 CURRENT 2006-04-06 Liquidation
JACK MOODY BOW PROPERTIES LIMITED Director 2012-10-30 CURRENT 2004-11-30 Dissolved 2015-12-14
JACK MOODY JACK MOODY RECYCLING LIMITED Director 2012-09-03 CURRENT 2012-09-03 In Administration
JACK MOODY LODGEWOOD SITE LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
JACK MOODY HOLLYBUSH SITE LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
JACK MOODY BERKSWELL RECYCLING LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
JACK MOODY IGLOO (HR) LIMITED Director 2011-12-21 CURRENT 2006-12-05 Dissolved 2014-01-28
JACK MOODY MINERAL SOLUTIONS LTD Director 2010-10-11 CURRENT 2010-10-11 Dissolved 2015-04-14
JACK MOODY JM ENVIROFUELS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
JACK MOODY WOOD FARM GOLF & LEISURE LIMITED Director 2008-10-15 CURRENT 2006-05-09 Active
JACK MOODY IN-VESSEL COMPOSTING UK LTD Director 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
JACK MOODY JACK MOODY PLANT HIRE LIMITED Director 2001-07-23 CURRENT 2001-07-19 Active
JACK MOODY MIDLAND C R LIMITED Director 1996-10-17 CURRENT 1996-05-09 Active
JACK MOODY LEISURERAIL LIMITED Director 1996-10-17 CURRENT 1996-05-09 Active - Proposal to Strike off
JACK MOODY JACK MOODY HOLDINGS LIMITED Director 1993-11-08 CURRENT 1993-11-08 Active
JACK MOODY HOLLYBUSH NURSERIES LIMITED Director 1991-04-30 CURRENT 1976-05-18 Active
JACK MOODY JACK MOODY LIMITED Director 1991-04-30 CURRENT 1977-10-06 Liquidation
JACK MOODY JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD Director 1991-04-30 CURRENT 1976-03-18 Active
ROBERT JOSEPH MOODY JM GENERATION LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
ROBERT JOSEPH MOODY LONGWORTH HOLDINGS LTD Director 2016-09-30 CURRENT 2005-05-12 Active
ROBERT JOSEPH MOODY JM ENVIROFUELS (BARRY) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ROBERT JOSEPH MOODY INCE PARK RENEWABLES LIMITED Director 2015-09-28 CURRENT 2015-09-24 Active - Proposal to Strike off
ROBERT JOSEPH MOODY ENVIROFUELS (INCE) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
ROBERT JOSEPH MOODY JACK MOODY LOGISTICS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ROBERT JOSEPH MOODY ENVIROFUELS (2AGG) LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
ROBERT JOSEPH MOODY JM ENVIROFUELS (HULL) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
ROBERT JOSEPH MOODY CAMPIONS WOOD QUARRY LTD Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
ROBERT JOSEPH MOODY JM BLISS LTD Director 2014-02-28 CURRENT 2014-02-28 Active
ROBERT JOSEPH MOODY GRENDON RECYCLING LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ROBERT JOSEPH MOODY JACK MOODY RECYCLING LIMITED Director 2012-09-03 CURRENT 2012-09-03 In Administration
ROBERT JOSEPH MOODY LODGEWOOD SITE LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
ROBERT JOSEPH MOODY HOLLYBUSH SITE LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
ROBERT JOSEPH MOODY BERKSWELL RECYCLING LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
ROBERT JOSEPH MOODY CAMPIONS WOOD LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2016-01-05
ROBERT JOSEPH MOODY TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED Director 2011-06-17 CURRENT 2009-04-21 Active - Proposal to Strike off
ROBERT JOSEPH MOODY MILL FARM ORGANICS LTD Director 2011-02-09 CURRENT 2011-02-09 Active
ROBERT JOSEPH MOODY MINERAL SOLUTIONS LTD Director 2010-10-11 CURRENT 2010-10-11 Dissolved 2015-04-14
ROBERT JOSEPH MOODY JM ENVIROFUELS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ROBERT JOSEPH MOODY WOOD FARM GOLF & LEISURE LIMITED Director 2008-10-15 CURRENT 2006-05-09 Active
ROBERT JOSEPH MOODY LANEY GREEN LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
ROBERT JOSEPH MOODY HOLLYBUSH NURSERIES LIMITED Director 1997-06-03 CURRENT 1976-05-18 Active
ROBERT JOSEPH MOODY JACK MOODY HOLDINGS LIMITED Director 1997-06-03 CURRENT 1993-11-08 Active
ROBERT JOSEPH MOODY LEISURERAIL LIMITED Director 1997-06-03 CURRENT 1996-05-09 Active - Proposal to Strike off
ROBERT JOSEPH MOODY JACK MOODY LIMITED Director 1997-06-03 CURRENT 1977-10-06 Liquidation
ROBERT JOSEPH MOODY MIDLAND C R LIMITED Director 1996-10-17 CURRENT 1996-05-09 Active
ROBERT EDWARD TALBOTT HAJCO 391 LIMITED Director 2009-06-09 CURRENT 2009-03-11 Active - Proposal to Strike off
ROBERT EDWARD TALBOTT TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off
ROBERT EDWARD TALBOTT TALBOTT'S BIOMASS ENERGY LIMITED Director 1991-12-31 CURRENT 1979-10-02 Dissolved 2014-06-19
IVAN ROBERT TATT INCOBAR LIMITED Director 2005-09-01 CURRENT 1998-08-28 Dissolved 2014-08-12
IVAN ROBERT TATT ACE THREE (UK) LIMITED Director 1999-07-23 CURRENT 1999-07-23 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 196
2015-11-17AR0113/09/15 FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 196
2014-10-15AR0113/09/14 FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 196
2013-10-04AR0113/09/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0113/09/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TATT / 01/03/2012
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES
2011-09-30AR0113/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY GRIMES / 01/09/2010
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIRTH / 01/02/2011
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-12AR0113/09/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-13AR0113/09/09 FULL LIST
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY AMY FIELDING
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-24288aDIRECTOR APPOINTED MARK ANTHONY GRIMES
2009-07-01RES01ALTER ARTICLES 01/06/2009
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2009-07-01288aDIRECTOR APPOINTED IVAN TATT
2009-07-01288aDIRECTOR APPOINTED ROBERT JOSEPH MOODY
2009-07-01288aDIRECTOR APPOINTED JACK MOODY
2009-07-01288aDIRECTOR APPOINTED PAUL FIRTH
2009-07-0188(2)AD 09/06/09 GBP SI 196@1=196 GBP IC 1/197
2009-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE UNIT 1 STAFFORD STAFFORDSHIRE ST16 3HJ
2007-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-22363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-25363sRETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-19363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-27CERTNMCOMPANY NAME CHANGED WASTE-WATER LIMITED CERTIFICATE ISSUED ON 24/08/01
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-05225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 64-68 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD
2001-03-28288aNEW SECRETARY APPOINTED
2000-09-28288bDIRECTOR RESIGNED
2000-09-28288bSECRETARY RESIGNED
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIOMASS GENERATORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOMASS GENERATORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS GENERATORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMASS GENERATORS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMASS GENERATORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS GENERATORS LTD
Trademarks
We have not found any records of BIOMASS GENERATORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS GENERATORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIOMASS GENERATORS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS GENERATORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMASS GENERATORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMASS GENERATORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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