Active - Proposal to Strike off
Company Information for FG BIOMASS LTD
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FG BIOMASS LTD | |
Legal Registered Office | |
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG Other companies in SE1 | |
Company Number | 07941663 | |
---|---|---|
Company ID Number | 07941663 | |
Date formed | 2012-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-02-28 | |
Account next due | 30/11/2022 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-28 06:50:15 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL IAN AITCHISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORESIGHT FUND MANAGERS LIMITED |
Company Secretary | ||
FORESIGHT GROUP LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED | Director | 2017-08-18 | CURRENT | 2012-03-29 | Active | |
UKWREI (LP) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TWALP (GP2) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TWALP (GP1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
UKWREI (GP) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RAW (GP1) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
TWALP (LP) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
RAW (LP) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
RAW (GP2) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
EVERO ENERGY H HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
BIG LEGOLAS HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
EVERO ENERGY HOLDINGS (DEV) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-20 | Active | |
EVERO ENERGY FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-16 | Active | |
EVERO ENERGY HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-17 | Active | |
EVERO ENERGY GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04 | ||
CH01 | Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079416630003 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Foresight Group Llp on 2017-11-06 | |
AP04 | Appointment of Foresight Group Llp as company secretary on 2017-11-06 | |
TM02 | Termination of appointment of Foresight Fund Managers Limited on 2017-11-06 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2700000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2700000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Ian Aitchison on 2014-05-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORESIGHT FUND MANAGERS LIMITED on 2014-05-06 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Eca Court South Park Sevenoaks Kent TN13 1DU | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2700000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND RANKING CHARGE OVER SECURITIES | Satisfied | FORESIGHT FUND MANAGERS LIMITED | |
CHARGE OVER SECURITIES | Satisfied | INVESTEC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (THE "SECURITY TRUSTEE") |
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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 FG BIOMASS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FG BIOMASS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FG BIOMASS LTD | Event Date | 2014-02-04 |
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. |