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Home > England & Wales Companies > LIGNA BIOMASS HOLDINGS LIMITED
Company Information for

LIGNA BIOMASS HOLDINGS LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
Company Registration Number
08918463
Private Limited Company
Active

Company Overview

About Ligna Biomass Holdings Ltd
LIGNA BIOMASS HOLDINGS LIMITED was founded on 2014-03-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ligna Biomass Holdings Limited is a Private Limited Company registered in 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
LIGNA BIOMASS HOLDINGS LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21
 
Previous Names
DE FACTO 2098 LIMITED07/11/2014
Filing Information
Company Number 08918463
Company ID Number 08918463
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:21:35
Primary Source:Companies House
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Company Officers of LIGNA BIOMASS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AKHTAR KHAN
 Company Secretary 2017-09-22
CAROLINE RUTH MARRISON GILL
 Company Secretary 2014-06-25
THOMAS EARDLEY ALLISON
 Director 2014-06-25
IAN GRAEME LLOYD CHARNOCK
 Director 2014-06-25
HAMISH MACPHAIL MASSIE MACKENZIE
 Director 2014-06-25
STEVEN KEITH UNDERWOOD
 Director 2014-06-25
SUNDEEP VYAS
 Director 2014-06-25
JOHN WHITTAKER
 Director 2014-06-25
MARK WHITWORTH
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-03-03 2014-06-25
IHOR SHERSHUNOVYCH
 Director 2014-03-03 2014-06-25
TRAVERS SMITH LIMITED
 Director 2014-03-03 2014-06-25
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-03-03 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EARDLEY ALLISON LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
THOMAS EARDLEY ALLISON THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
THOMAS EARDLEY ALLISON THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK EASTPORT UK CARGO HANDLING LIMITED Director 2015-12-15 CURRENT 1981-06-25 Active
IAN GRAEME LLOYD CHARNOCK GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
IAN GRAEME LLOYD CHARNOCK LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
HAMISH MACPHAIL MASSIE MACKENZIE PEEL PORTS GROUP LIMITED Director 2011-06-30 CURRENT 2006-10-12 Active
HAMISH MACPHAIL MASSIE MACKENZIE PEEL HOLDINGS (PORTS) LIMITED Director 2007-08-08 CURRENT 2004-09-06 Active
STEVEN KEITH UNDERWOOD A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
STEVEN KEITH UNDERWOOD A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
STEVEN KEITH UNDERWOOD A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
STEVEN KEITH UNDERWOOD A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
STEVEN KEITH UNDERWOOD PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active
STEVEN KEITH UNDERWOOD INTU PROPERTIES PLC Director 2011-02-22 CURRENT 1998-12-14 In Administration
STEVEN KEITH UNDERWOOD THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD DOCK 10 LIMITED Director 2010-07-05 CURRENT 2010-06-18 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Director 2010-03-15 CURRENT 2010-01-18 Active
SUNDEEP VYAS LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
SUNDEEP VYAS PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
SUNDEEP VYAS PEEL HOLDINGS (PORTS) LIMITED Director 2013-07-18 CURRENT 2004-09-06 Active
JOHN WHITTAKER THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
JOHN WHITTAKER PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
JOHN WHITTAKER PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JOHN WHITTAKER PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
JOHN WHITTAKER PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
JOHN WHITTAKER LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
JOHN WHITTAKER A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
JOHN WHITTAKER A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
JOHN WHITTAKER A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
JOHN WHITTAKER A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
JOHN WHITTAKER PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active
JOHN WHITTAKER INTU PROPERTIES PLC Director 2011-01-28 CURRENT 1998-12-14 In Administration
JOHN WHITTAKER THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
JOHN WHITTAKER THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Director 2010-03-15 CURRENT 2010-01-18 Active
MARK WHITWORTH EASTPORT UK CARGO HANDLING LIMITED Director 2015-12-15 CURRENT 1981-06-25 Active
MARK WHITWORTH GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
MARK WHITWORTH A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
MARK WHITWORTH A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
MARK WHITWORTH A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
MARK WHITWORTH A&P PORTS & PROPERTIES LIMITED Director 2011-02-25 CURRENT 2006-05-31 Active
MARK WHITWORTH A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
MARK WHITWORTH PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active
MARK WHITWORTH DE FACTO 1693 LIMITED Director 2011-02-25 CURRENT 2009-06-16 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
2024-02-20Annotation
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-11AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-14PSC02Notification of Peel Ports Investments Limited as a person with significant control on 2018-05-15
2018-06-14PSC07CESSATION OF SHEILA GREENWOOD AS A PSC
2018-06-14PSC07CESSATION OF JOHN WHITTAKER AS A PSC
2018-06-14PSC07CESSATION OF CHRISTOPHER EVES AS A PSC
2018-05-30CH01Director's details changed for Sundeep Vyas on 2018-05-24
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184630003
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184630002
2018-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089184630001
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 38431002
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-22AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2017-09-22
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 38431002
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-26CH01Director's details changed for Mr Steven Keith Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 38431002
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 38431002
2015-06-10SH0121/05/15 STATEMENT OF CAPITAL GBP 38431002
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089184630001
2015-05-22AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
2015-03-26AR0103/03/15 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-11-07RES15CHANGE OF NAME 21/10/2014
2014-11-07CERTNMCOMPANY NAME CHANGED DE FACTO 2098 LIMITED CERTIFICATE ISSUED ON 07/11/14
2014-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-09AP01DIRECTOR APPOINTED HAMISH MACPHAIL MASSIE MACKENZIE
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-07-04AP03SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2014-07-04AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2014-07-04AP01DIRECTOR APPOINTED SUNDEEP VYAS
2014-07-04AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2014-07-04AP01DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
2014-07-04AP01DIRECTOR APPOINTED JOHN WHITTAKER
2014-07-04AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2014-07-04RES01ADOPT ARTICLES 25/06/2014
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGNA BIOMASS HOLDINGS 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 LIGNA BIOMASS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIGNA BIOMASS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGNA BIOMASS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGNA BIOMASS HOLDINGS LIMITED
Trademarks
We have not found any records of LIGNA BIOMASS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGNA BIOMASS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LIGNA BIOMASS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGNA BIOMASS HOLDINGS 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 LIGNA BIOMASS HOLDINGS 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 LIGNA BIOMASS HOLDINGS 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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    Other companies at postcode L21 1LA