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Home > England & Wales Companies > BIOMASS FUTURE GENERATION LIMITED
Company Information for

BIOMASS FUTURE GENERATION LIMITED

The Old School High Street, Stretham, Ely, CB6 3LD,
Company Registration Number
07123411
Private Limited Company
Active

Company Overview

About Biomass Future Generation Ltd
BIOMASS FUTURE GENERATION LIMITED was founded on 2010-01-12 and has its registered office in Ely. The organisation's status is listed as "Active". Biomass Future Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOMASS FUTURE GENERATION LIMITED
 
Legal Registered Office
The Old School High Street
Stretham
Ely
CB6 3LD
 
Filing Information
Company Number 07123411
Company ID Number 07123411
Date formed 2010-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-14 12:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS FUTURE GENERATION LIMITED
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Company Officers of BIOMASS FUTURE GENERATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT LLOYD
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN GEORGE SCOTT
 Director 2015-06-30 2018-08-06
MARTYN FISH
 Company Secretary 2015-06-30 2016-07-13
INTERIM ASSISTANCE LIMITED
 Company Secretary 2010-01-26 2015-06-30
CLAIRE ALISON AINSWORTH
 Director 2010-02-24 2015-06-30
CHRISTOPHER BARCLAY BROADBENT
 Director 2010-01-12 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT LLOYD METHANUM THAXTED LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JAMES ROBERT LLOYD COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES ROBERT LLOYD METHANUM PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JAMES ROBERT LLOYD METHANUM LIMITED Director 2017-06-13 CURRENT 2015-12-09 Active

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
2025-01-14CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01Current accounting period extended from 29/12/24 TO 31/12/24
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29Change of details for Methanum Buntingford Limited as a person with significant control on 2022-07-31
2022-08-29PSC05Change of details for Methanum Buntingford Limited as a person with significant control on 2022-07-31
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 4th Floor 36 Spital Square London E1 6DY England
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 29/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-30AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-01-30AP03Appointment of Mr Graham Philip May as company secretary on 2019-01-21
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 106a High Street Chesham Buckinghamshire HP5 1EB England
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071234110004
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-08-08PSC07CESSATION OF WARREN GEORGE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08PSC02Notification of Methanum Buntingford Limited as a person with significant control on 2018-08-06
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR WARREN GEORGE SCOTT
2018-08-08AP01DIRECTOR APPOINTED MR JAMES ROBERT LLOYD
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071234110006
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1165.59
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1165.59
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-13TM02Termination of appointment of Martyn Fish on 2016-07-13
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1165.59
2016-04-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-22RES12VARYING SHARE RIGHTS AND NAMES
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-07-22SH10Particulars of variation of rights attached to shares
2015-07-22AP03Appointment of Martyn Fish as company secretary on 2015-06-30
2015-07-22SH08Change of share class name or designation
2015-07-22AP01DIRECTOR APPOINTED MR WARREN GEORGE SCOTT
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE 0X26 6QB
2015-07-22AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE AINSWORTH
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071234110004
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071234110005
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071234110003
2015-03-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1165.59
2015-01-14AR0112/01/15 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1165.59
2014-01-20AR0112/01/14 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARCLAY BROADBENT / 01/01/2014
2013-07-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARCLAY BROADBENT / 12/01/2010
2013-01-23AR0112/01/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-31SH0130/03/12 STATEMENT OF CAPITAL GBP 1165.59
2012-05-31SH0130/03/12 STATEMENT OF CAPITAL GBP 1165.59
2012-05-31SH0130/03/12 STATEMENT OF CAPITAL GBP 1165.59
2012-04-19RES01ADOPT ARTICLES 30/03/2012
2012-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-21AR0112/01/12 FULL LIST
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-10AA01CURRSHO FROM 31/01/2012 TO 31/10/2011
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-15SH0125/03/11 STATEMENT OF CAPITAL GBP 686.675
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-24AR0112/01/11 FULL LIST
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18SH02SUB-DIVISION 24/02/10
2010-03-18SH0124/02/10 STATEMENT OF CAPITAL GBP 416.50
2010-03-12AP01DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH
2010-03-11AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to BIOMASS FUTURE GENERATION 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 FUTURE GENERATION LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07123411' OR DefendantCompanyNumber='07123411' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding CLYDESDALE BANK PLC
2015-06-30 Outstanding CLYDESDALE BANK PLC
2015-06-30 Outstanding CYLDESDALE BANK PLC
DEBENTURE 2012-01-25 Satisfied TP10 VCT PLC
DEBENTURE 2010-03-09 Satisfied TP70 VCT PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2011-11-01 £ 2,310,000
Creditors Due Within One Year 2011-11-01 £ 333,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FUTURE GENERATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 687
Cash Bank In Hand 2011-11-01 £ 1,377,918
Current Assets 2011-11-01 £ 1,780,014
Debtors 2011-11-01 £ 402,096
Tangible Fixed Assets 2011-11-01 £ 1,589,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMASS FUTURE GENERATION LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BIOMASS FUTURE GENERATION LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07123411' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07123411' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BIOMASS FUTURE GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS FUTURE GENERATION 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 (35140 - Trade of electricity) as BIOMASS FUTURE GENERATION LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07123411' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07123411' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS FUTURE GENERATION 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 FUTURE GENERATION 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 FUTURE GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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