Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENLEY BIOMASS LIMITED
Company Information for

HENLEY BIOMASS LIMITED

BENNETT BROOKS & CO LTD SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, W1W 8EA,
Company Registration Number
09376545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Biomass Ltd
HENLEY BIOMASS LIMITED was founded on 2015-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Biomass Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY BIOMASS LIMITED
 
Legal Registered Office
BENNETT BROOKS & CO LTD SUITE 345
50 EASTCASTLE STREET
LONDON
LONDON
W1W 8EA
 
Filing Information
Company Number 09376545
Company ID Number 09376545
Date formed 2015-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 17:14:16
Primary Source:Companies House
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.
Companies with same name HENLEY BIOMASS LIMITED
The following companies were found which have the same name as HENLEY BIOMASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY BIOMASS TRADING LIMITED PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON ENGLAND NN4 7HB Dissolved Company formed on the 2015-01-07

Company Officers of HENLEY BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID IAN CAPEWELL
 Director 2017-02-09
ANTHONY PATRICK WEHBY
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MACKENZIE KATER
 Director 2015-01-06 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID IAN CAPEWELL EARTHWORM LIMITED Director 2018-03-05 CURRENT 2017-08-22 In Administration/Administrative Receiver
MICHAEL DAVID IAN CAPEWELL SOLAR EXIT LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL MERAK SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL IZAR SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL GSII WATNALL SOLAR LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL CANOPUS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL BOTEIN SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL POLARIS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL RIGEL SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM GROUP LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM VENTURES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL ASTWOOD ENERGY LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL TW COMPOSTING LIMITED Director 2017-02-09 CURRENT 2016-02-12 Liquidation
MICHAEL DAVID IAN CAPEWELL BEECHWOOD RECYCLING LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL EARTHWORM CAPITAL NOMINEES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES (2) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL DAVID IAN CAPEWELL FYFIELD ENERGY LIMITED Director 2016-04-25 CURRENT 2016-02-16 Dissolved 2017-07-25
MICHAEL DAVID IAN CAPEWELL RELIANCE ENERGY (LN) LIMITED Director 2016-04-25 CURRENT 2016-01-20 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD INFRASTRUCTURE LIMITED Director 2016-02-17 CURRENT 2016-02-17 Liquidation
MICHAEL DAVID IAN CAPEWELL ASTWOOD EQUITIES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD DEVELOPMENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ANTHONY PATRICK WEHBY SYCAMORE PLANNING LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
ANTHONY PATRICK WEHBY ASTWOOD ENERGY LIMITED Director 2017-04-10 CURRENT 2015-01-06 Liquidation
ANTHONY PATRICK WEHBY LARCH GROUP LTD Director 2016-09-01 CURRENT 2016-04-10 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY GREEN LIFE HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-25 Liquidation
ANTHONY PATRICK WEHBY DAVENTRY HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-25 In Administration/Administrative Receiver
ANTHONY PATRICK WEHBY TW COMPOSTING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Liquidation
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING TRADING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-06-06
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING LIMITED Director 2015-01-06 CURRENT 2015-01-06 Liquidation
ANTHONY PATRICK WEHBY BLACK RUSTIC LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY EARTHWORM ENERGY LIMITED Director 2013-10-01 CURRENT 2013-06-25 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY MIDLANDS CONSTRUCTION SERVICES LTD Director 2013-03-07 CURRENT 2013-01-10 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY TML CONSULT LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-29DS01Application to strike the company off the register
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-07AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-04-01CH02Director's details changed for Earthworm Capital Nominees Limited on 2021-01-27
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Stephen Michael Lindsay on 2021-01-27
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 115P Olympic Avenue Milton Abingdon OX14 4SA England
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM CAPITAL NOMINEES LIMITED
2021-01-27AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL LINDSAY
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SPENCER BROOKE
2020-08-19AA01Previous accounting period shortened from 29/04/20 TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-12-02CH01Director's details changed for Mr James Edward Spencer Brooke on 2019-12-02
2019-12-02CH01Director's details changed for Mr James Edward Spencer Brooke on 2019-12-02
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WEHBY
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WEHBY
2019-10-24AP01DIRECTOR APPOINTED MR JAMES EDWARD SPENCER BROOKE
2019-10-24AP01DIRECTOR APPOINTED MR JAMES EDWARD SPENCER BROOKE
2019-09-25AP02Appointment of Earthworm Capital Nominees Limited as director on 2019-09-25
2019-09-25AP02Appointment of Earthworm Capital Nominees Limited as director on 2019-09-25
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM NOMINEES LIMITED
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR EARTHWORM NOMINEES LIMITED
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED
2019-09-16AP02Appointment of Earthworm Nominees Limited as director on 2019-09-16
2019-09-16AP02Appointment of Earthworm Nominees Limited as director on 2019-09-16
2019-08-27CH02Director's details changed for Ew Cap Limited on 2019-08-27
2019-08-27CH02Director's details changed for Ew Cap Limited on 2019-08-27
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID IAN CAPEWELL
2019-01-25AP02Appointment of Ew Cap Limited as director on 2019-01-23
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093765450001
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 74928.12
2018-06-08SH06Cancellation of shares. Statement of capital on 2018-05-30 GBP 74,928.12
2018-06-08SH03Purchase of own shares
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 75693.38
2018-03-09SH0107/03/18 STATEMENT OF CAPITAL GBP 75693.38
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 55216.03
2017-11-17SH0115/11/17 STATEMENT OF CAPITAL GBP 55216.03
2017-10-19RP04SH01SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 48522.25
2017-10-19RP04SH01SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 47590.02
2017-10-19ANNOTATIONClarification
2017-10-19RP04SH01SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 48522.25
2017-10-19RP04SH01SECOND FILED SH01 - 27/03/17 STATEMENT OF CAPITAL GBP 47590.02
2017-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 52194.71
2017-10-12SH0111/10/17 STATEMENT OF CAPITAL GBP 52194.71
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 49878.84
2017-08-31SH0125/08/17 STATEMENT OF CAPITAL GBP 49878.84
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093765450001
2017-06-12SH0107/06/17 STATEMENT OF CAPITAL GBP 49806.74
2017-06-01RP04SH01Second filing of capital allotment of shares GBP49,515.71
2017-06-01ANNOTATIONClarification
2017-04-06AP01DIRECTOR APPOINTED MR ANTHONY PATRICK WEHBY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE KATER
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 49516.24
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 49516.24
2017-03-28SH0127/03/17 STATEMENT OF CAPITAL GBP 47588.91
2017-03-28SH0127/03/17 STATEMENT OF CAPITAL GBP 47588.91
2017-03-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID IAN CAPEWELL
2017-02-16Annotation
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26SH0120/01/17 STATEMENT OF CAPITAL GBP 46783.44
2017-01-26SH0110/01/17 STATEMENT OF CAPITAL GBP 38613.44
2017-01-13SH0130/11/16 STATEMENT OF CAPITAL GBP 28013.44
2017-01-13SH0131/10/16 STATEMENT OF CAPITAL GBP 5488.44
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-22AA01PREVEXT FROM 31/01/2016 TO 30/04/2016
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM JASMINE HORSE SHOE LANE IBTHORPE ANDOVER HAMPSHIRE SP11 0BY ENGLAND
2016-08-25SH0105/07/16 STATEMENT OF CAPITAL GBP 4562.44
2016-08-25SH0112/04/16 STATEMENT OF CAPITAL GBP 4159.19
2016-08-25SH0105/04/16 STATEMENT OF CAPITAL GBP 4127.69
2016-08-25SH0118/12/15 STATEMENT OF CAPITAL GBP 1342.7
2016-08-25SH0102/04/15 STATEMENT OF CAPITAL GBP 774
2016-06-01RES01ADOPT ARTICLES 02/04/2015
2016-06-01SH02SUB-DIVISION 02/04/15
2016-02-19AR0106/01/16 FULL LIST
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HENLEY BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HENLEY BIOMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HENLEY BIOMASS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-01-31
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 HENLEY BIOMASS LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY BIOMASS LIMITED
Trademarks
We have not found any records of HENLEY BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY BIOMASS 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 (43290 - Other construction installation) as HENLEY BIOMASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY BIOMASS 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 HENLEY BIOMASS 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 HENLEY BIOMASS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8EA