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Home > England & Wales Companies > ELLOUGH AD PLANT LIMITED
Company Information for

ELLOUGH AD PLANT LIMITED

THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD,
Company Registration Number
07475331
Private Limited Company
Active

Company Overview

About Ellough Ad Plant Ltd
ELLOUGH AD PLANT LIMITED was founded on 2010-12-21 and has its registered office in Ely. The organisation's status is listed as "Active". Ellough Ad Plant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLOUGH AD PLANT LIMITED
 
Legal Registered Office
THE OLD SCHOOL HIGH STREET
STRETHAM
ELY
CB6 3LD
Other companies in CM24
 
Previous Names
BIOCORE AD2 LIMITED20/01/2016
Filing Information
Company Number 07475331
Company ID Number 07475331
Date formed 2010-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLOUGH AD PLANT LIMITED
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Company Officers of ELLOUGH AD PLANT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2015-12-29
PHILIP ERIC PASTON BACON
 Director 2017-12-12
DEREK GARBUT BURGOYNE
 Director 2016-04-11
GERRY KEEGAN
 Director 2016-04-11
ANDREW MICHAEL VERNAU
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEIL GERRARD
 Director 2015-12-29 2017-12-12
EVAN DOLAN
 Company Secretary 2010-12-21 2015-12-29
WAYNE BYRNE
 Director 2010-12-21 2015-12-29
PETER CAREY
 Director 2010-12-21 2015-12-29
EVAN DOLAN
 Director 2010-12-21 2015-12-29
DECLAN MURRAY
 Director 2010-12-21 2015-12-29
MATTHEW DAVID SMART
 Director 2013-01-02 2015-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ERIC PASTON BACON ATTLEBOROUGH ECO ELECTRIC LIMITED Director 2018-04-10 CURRENT 2004-04-20 Active
DEREK GARBUT BURGOYNE HOLTON RENEWABLE POWER LTD Director 2017-12-22 CURRENT 2011-09-23 Active
DEREK GARBUT BURGOYNE BIOCOW ENVIRONMENTAL SERVICES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DEREK GARBUT BURGOYNE BIOCOW ENVIRONMENTAL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-11-08
GERRY KEEGAN LOWER REULE BIOENERGY LIMITED Director 2017-12-21 CURRENT 2008-11-27 Active
GERRY KEEGAN LOWER REULE BIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
GERRY KEEGAN RESOURCEFUL LAND LIMITED Director 2017-10-06 CURRENT 2012-12-06 Liquidation
GERRY KEEGAN RANDOX AD LIMITED Director 2017-08-03 CURRENT 2010-02-09 Active
GERRY KEEGAN HOLTON RENEWABLE POWER LTD Director 2017-03-06 CURRENT 2011-09-23 Active
GERRY KEEGAN CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED Director 2016-11-18 CURRENT 2014-06-12 Active
GERRY KEEGAN ECO FINANCIAL SOLUTIONS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
GERRY KEEGAN TRADEFC LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ANDREW MICHAEL VERNAU PRIVILEGE DEVELOPMENT FINANCE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ANDREW MICHAEL VERNAU PRIVILEGE AD FINANCE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY HOLDINGS LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
ANDREW MICHAEL VERNAU RESOURCEFUL ENERGY ANAEROBIC LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
ANDREW MICHAEL VERNAU COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ANDREW MICHAEL VERNAU RANDOX AD LIMITED Director 2017-08-03 CURRENT 2010-02-09 Active
ANDREW MICHAEL VERNAU CROUCHLAND BIOGAS LIMITED Director 2017-02-27 CURRENT 2011-04-20 Liquidation
ANDREW MICHAEL VERNAU PRIVILEGE EQUIPMENT FINANCE 1 LIMITED Director 2016-10-01 CURRENT 2009-06-03 Dissolved 2018-06-26
ANDREW MICHAEL VERNAU PRIVILEGE PROJECT FINANCE 2 LIMITED Director 2016-10-01 CURRENT 2013-08-19 Active
ANDREW MICHAEL VERNAU PRIVILEGE FINANCE LIMITED Director 2016-10-01 CURRENT 2015-12-08 Active
ANDREW MICHAEL VERNAU METHANUM LIMITED Director 2016-10-01 CURRENT 2015-12-09 Active
ANDREW MICHAEL VERNAU PRIVILEGE INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2011-01-21 Active
ANDREW MICHAEL VERNAU PRIVILEGE ASSET FINANCE LIMITED Director 2016-10-01 CURRENT 2015-12-09 Active - Proposal to Strike off
ANDREW MICHAEL VERNAU PRIVILEGE PROJECT FINANCE LIMITED Director 2016-10-01 CURRENT 2001-11-16 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (CHITTERING) LIMITED Director 2016-08-03 CURRENT 2012-02-24 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (ARABLE) LIMITED Director 2016-08-03 CURRENT 2015-12-11 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (MEPAL) LIMITED Director 2016-08-03 CURRENT 2015-01-27 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
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29Change of details for Privilege Investments Limited as a person with significant control on 2022-08-01
2022-08-29PSC05Change of details for Privilege Investments Limited as a person with significant control on 2022-08-01
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 4th Floor 36 Spital Square London E1 6DY
2022-02-15Director's details changed for Mr Christopher Michael Waters on 2022-02-03
2022-02-15CH01Director's details changed for Mr Christopher Michael Waters on 2022-02-03
2022-02-07APPOINTMENT TERMINATED, DIRECTOR DEAN PETER BULLEN
2022-02-07DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATERS
2022-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATERS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PETER BULLEN
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074753310004
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WATERS
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074753310003
2020-04-06AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC PASTON BACON
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-25AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATERS
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GARBUT BURGOYNE
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WINWARD
2019-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WINWARD
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GERRY KEEGAN
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GERRY KEEGAN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21PSC02Notification of Privilege Investments Limited as a person with significant control on 2018-06-15
2018-12-21PSC02Notification of Privilege Investments Limited as a person with significant control on 2018-06-15
2018-12-21PSC07CESSATION OF CRAIG REEVES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21PSC07CESSATION OF CRAIG REEVES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR PHILIP ERIC PASTON BACON
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL GERRARD
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2016-04-15AP01DIRECTOR APPOINTED MR GERRY KEEGAN
2016-04-15AP01DIRECTOR APPOINTED MR DEREK GARBUT BURGOYNE
2016-02-25SH10Particulars of variation of rights attached to shares
2016-02-25SH08Change of share class name or designation
2016-02-25RES12Resolution of varying share rights or name
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-01-20RES15CHANGE OF NAME 19/01/2016
2016-01-20CERTNMCompany name changed biocore AD2 LIMITED\certificate issued on 20/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED PHILIP NEIL GERRARD
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY EVAN DOLAN
2016-01-08AP03SECRETARY APPOINTED GRAHAM PHILIP MAY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MURRAY
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BYRNE
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR EVAN DOLAN
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM Endeavour Business Centre Endeavour House Coopers End Road Stansted Essex CM24 1SJ
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0121/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0121/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0121/12/12 FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN DOLAN / 15/01/2013
2013-01-02AP01DIRECTOR APPOINTED MR MATTHEW SMART
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AP03SECRETARY APPOINTED EVAN DOLAN
2012-01-11AR0121/12/11 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O C/O ANSONS SOLICITORS COMMERCE HOUSE RIDINGS PARK EASTERN WAY CANNOCK STAFFORDSHIRE WS11 7FJ
2010-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-21NEWINCCERTIFICATE 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
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to ELLOUGH AD PLANT 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 ELLOUGH AD PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-08 Outstanding EASTERN COUNTIES FINANCE LIMITED
DEBENTURE 2012-12-08 Outstanding EASTERN COUNTIES FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due After One Year 2012-01-01 £ 504,520
Creditors Due Within One Year 2012-01-01 £ 354,937
Other Creditors Due Within One Year 2012-01-01 £ 283,395
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 0
Trade Creditors Within One Year 2012-01-01 £ 47,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 ELLOUGH AD PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 133,441
Current Assets 2012-01-01 £ 545,667
Debtors 2012-01-01 £ 55,806
Fixed Assets 2012-01-01 £ 298,100
Other Debtors 2012-01-01 £ 55,806
Shareholder Funds 2012-01-01 £ 15,690
Stocks Inventory 2012-01-01 £ 356,420
Tangible Fixed Assets 2012-01-01 £ 298,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLOUGH AD PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLOUGH AD PLANT LIMITED
Trademarks
We have not found any records of ELLOUGH AD PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLOUGH AD PLANT 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 (35210 - Manufacture of gas) as ELLOUGH AD PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLOUGH AD PLANT 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 ELLOUGH AD PLANT 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 ELLOUGH AD PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB6 3LD