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Home > England & Wales Companies > ARDOR BIOMASS LIMITED
Company Information for

ARDOR BIOMASS LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09651869
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ardor Biomass Ltd
ARDOR BIOMASS LIMITED was founded on 2015-06-23 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Ardor Biomass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARDOR BIOMASS LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 09651869
Company ID Number 09651869
Date formed 2015-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB217320051  
Last Datalog update: 2019-12-09 11:28:49
Primary Source:Companies House
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Company Officers of ARDOR BIOMASS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE BACHMANN
Director 2015-06-23
ADAM KARL DELANEY
Director 2016-09-24
GARY DE VINCHELEZ LE SUEUR
Director 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE BACHMANN BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
PETER GEORGE BACHMANN AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
PETER GEORGE BACHMANN ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
PETER GEORGE BACHMANN HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
PETER GEORGE BACHMANN AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 2 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (ALIZE) LIMITED Director 2017-03-27 CURRENT 2015-12-21 Active
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (HAMSIN) LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
GARY DE VINCHELEZ LE SUEUR MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Director 2016-12-01 CURRENT 1999-01-18 Active
GARY DE VINCHELEZ LE SUEUR BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARY DE VINCHELEZ LE SUEUR INSPIRING SCOTLAND Director 2015-12-11 CURRENT 2008-05-06 Active
GARY DE VINCHELEZ LE SUEUR ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 2 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR VITAL HOLDINGS LIMITED Director 2014-03-26 CURRENT 2007-10-10 Active
GARY DE VINCHELEZ LE SUEUR SOLAR CENTURY HOLDINGS LIMITED Director 2012-05-23 CURRENT 1998-05-26 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
2019-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-19AM23Liquidation. Administration move to dissolve company
2019-09-02AM10Administrator's progress report
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BACHMANN
2019-03-04AM07Liquidation creditors meeting
2019-03-04AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-02-04AM03Statement of administrator's proposal
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM One Fleet Place London EC4M 7WS England
2019-01-25AM01Appointment of an administrator
2018-07-10PSC02Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM One London Wall London EC2Y 5AB United Kingdom
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-28PSC02Notification of Ardor Energy Holdings Limited as a person with significant control on 2016-04-06
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-24AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-10-07AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 237500
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 237500
2016-02-22SH0125/01/16 STATEMENT OF CAPITAL GBP 237500
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096518690001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23NEWINCNew incorporation
2015-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDOR BIOMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-21
Appointmen2019-01-17
Fines / Sanctions
No fines or sanctions have been issued against ARDOR BIOMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARDOR BIOMASS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARDOR BIOMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDOR BIOMASS LIMITED
Trademarks
We have not found any records of ARDOR BIOMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDOR 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 (82990 - Other business support service activities n.e.c.) as ARDOR BIOMASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDOR 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyARDOR BIOMASS LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeAppointmen
Defending partyARDOR BIOMASS LIMITEDEvent Date2019-01-17
In the High Court of Justice Court Number: CR-2019-286 ARDOR BIOMASS LIMITED (Company Number 09651869 ) Nature of Business: Energy centre operator Registered office: One Fleet Place, London, EC4M 7WS…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDOR 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 ARDOR 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.
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