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Home > England & Wales Companies > BIOMASS ENERGY VENTURES LIMITED
Company Information for

BIOMASS ENERGY VENTURES LIMITED

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8DN,
Company Registration Number
06634940
Private Limited Company
Active

Company Overview

About Biomass Energy Ventures Ltd
BIOMASS ENERGY VENTURES LIMITED was founded on 2008-07-01 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Biomass Energy Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOMASS ENERGY VENTURES LIMITED
 
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 8DN
Other companies in WA12
 
Filing Information
Company Number 06634940
Company ID Number 06634940
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS ENERGY VENTURES LIMITED
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Company Officers of BIOMASS ENERGY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Company Secretary 2008-07-01
GRAHAM JOHN SHAW
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2008-07-01 2008-07-01
CHRISTINE SUSAN AVIS
 Nominated Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW SHAWCARE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Company Secretary 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14
GRAHAM JOHN SHAW FIELD OLDHAM LTD Director 2017-08-02 CURRENT 2017-08-02 Active
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BEL (NI) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 Active
GRAHAM JOHN SHAW SHAW-ENERGI LTD Director 2000-03-16 CURRENT 2000-03-16 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-20CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-08CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-26AD04Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows Merseyside WA12 8DN
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0101/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Mr Graham John Shaw on 2014-06-30
2014-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN SHAW on 2014-06-30
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-07AD03Register(s) moved to registered inspection location
2011-07-07AD02Register inspection address has been changed
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0101/07/10 ANNUAL RETURN FULL LIST
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-11-16AR0101/07/09 ANNUAL RETURN FULL LIST
2009-10-0288(2)AD 27/10/08 GBP SI 99@1=99 GBP IC 1/100
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, GLADSTONE HOUSE 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG, ENGLAND
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS
2009-08-24288aDIRECTOR AND SECRETARY APPOINTED GRAHAM JOHN SHAW
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOMASS ENERGY VENTURES LIMITED 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 ENERGY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS ENERGY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 894
Creditors Due Within One Year 2011-08-01 £ 894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENERGY VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 994
Cash Bank In Hand 2011-08-01 £ 994
Current Assets 2011-08-01 £ 994
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMASS ENERGY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS ENERGY VENTURES LIMITED
Trademarks
We have not found any records of BIOMASS ENERGY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS ENERGY VENTURES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BIOMASS ENERGY VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS ENERGY VENTURES LIMITED 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 ENERGY VENTURES LIMITED 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 ENERGY VENTURES LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 8DN