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Company Information for

HOLME BIOENERGY LIMITED

Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU,
Company Registration Number
11346365
Private Limited Company
Active

Company Overview

About Holme Bioenergy Ltd
HOLME BIOENERGY LIMITED was founded on 2018-05-04 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Holme Bioenergy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLME BIOENERGY LIMITED
 
Legal Registered Office
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
 
Filing Information
Company Number 11346365
Company ID Number 11346365
Date formed 2018-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-23
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts SMALL
VAT Number /Sales tax ID GB335855282  
Last Datalog update: 2024-12-23 15:55:13
Primary Source:Companies House
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Company Officers of HOLME BIOENERGY LIMITED

Current Directors
Officer Role Date Appointed
HARRY PIERS SHAW BOND
 Director 2018-05-04
NEIL FRANCIS HUNTER
 Director 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY PIERS SHAW BOND SR INVEST LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
HARRY PIERS SHAW BOND COLDHARBOUR POWER RESERVE LIMITED Director 2018-06-12 CURRENT 2015-08-26 Active - Proposal to Strike off
HARRY PIERS SHAW BOND THORNFIELD 001 LIMITED Director 2018-05-30 CURRENT 2015-02-11 Active
HARRY PIERS SHAW BOND GALTRES ENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HARRY PIERS SHAW BOND LONGSPUR CAPITAL LIMITED Director 2018-04-16 CURRENT 2017-10-13 Active
HARRY PIERS SHAW BOND BOGHEAD WT LIMITED Director 2018-02-28 CURRENT 2014-03-13 Active
HARRY PIERS SHAW BOND GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO.3 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 6 LIMITED Director 2018-02-28 CURRENT 2012-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 5 LTD Director 2018-02-28 CURRENT 2012-08-07 Active
HARRY PIERS SHAW BOND GVO WIND NO. 10 LIMITED Director 2018-02-28 CURRENT 2013-05-10 Active
HARRY PIERS SHAW BOND GVO WIND NO. 13 LIMITED Director 2018-02-28 CURRENT 2013-09-10 Active
HARRY PIERS SHAW BOND DURPLEY WT LIMITED Director 2018-02-28 CURRENT 2013-09-24 Active
HARRY PIERS SHAW BOND GVO WIND NO. 16 LIMITED Director 2018-02-28 CURRENT 2013-11-15 Active
HARRY PIERS SHAW BOND GVO WIND F-1 LIMITED Director 2018-02-28 CURRENT 2013-12-16 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 17 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 21 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 23 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 22 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 7 LIMITED Director 2018-02-28 CURRENT 2014-04-11 Active
HARRY PIERS SHAW BOND GVO WIND NO. 24 LIMITED Director 2018-02-28 CURRENT 2014-04-28 Active
HARRY PIERS SHAW BOND GVO WIND NO. 28 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 30 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO BIOMASS LIMITED Director 2018-02-28 CURRENT 2014-06-23 Active
HARRY PIERS SHAW BOND GVO WIND NO. 31 LIMITED Director 2018-02-28 CURRENT 2014-09-25 Active
HARRY PIERS SHAW BOND GVO WIND NO. 39 LIMITED Director 2018-02-28 CURRENT 2015-09-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 42 LIMITED Director 2018-02-28 CURRENT 2015-11-16 Active
HARRY PIERS SHAW BOND GVO WIND NO. 41 LIMITED Director 2018-02-28 CURRENT 2015-11-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 43 LIMITED Director 2018-02-28 CURRENT 2016-01-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 44 LIMITED Director 2018-02-28 CURRENT 2016-01-19 Active
HARRY PIERS SHAW BOND WARREN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND WESTON TOWN WT LIMITED Director 2018-02-28 CURRENT 2013-10-09 Active
HARRY PIERS SHAW BOND OGPW NO.1 LIMITED Director 2018-02-28 CURRENT 2014-07-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 12 LIMITED Director 2018-02-28 CURRENT 2011-09-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 9 LTD Director 2018-02-28 CURRENT 2011-09-16 Active
HARRY PIERS SHAW BOND GVO WIND NO. 20 LIMITED Director 2018-02-28 CURRENT 2014-03-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 1 LTD Director 2018-02-28 CURRENT 2011-08-19 Active
HARRY PIERS SHAW BOND GVO WIND NO.2 LIMITED Director 2018-02-28 CURRENT 2012-02-27 Active
HARRY PIERS SHAW BOND GVO WIND NO. 14 LIMITED Director 2018-02-28 CURRENT 2013-01-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 11 LIMITED Director 2018-02-28 CURRENT 2013-07-18 Active
HARRY PIERS SHAW BOND GVO WIND NO. 27 LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active
HARRY PIERS SHAW BOND GVO WIND NO. 29 LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
HARRY PIERS SHAW BOND GVO WIND NO. 36 LIMITED Director 2018-02-28 CURRENT 2015-03-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 40 LIMITED Director 2018-02-28 CURRENT 2015-10-19 Active
HARRY PIERS SHAW BOND GVO/CME WIND NO. 18 LIMITED Director 2018-02-28 CURRENT 2014-03-04 Active
HARRY PIERS SHAW BOND GVO WIND NO. 25 LIMITED Director 2018-02-28 CURRENT 2014-05-02 Active
HARRY PIERS SHAW BOND GVO WIND NO. 32 LIMITED Director 2018-02-28 CURRENT 2014-09-26 Active
HARRY PIERS SHAW BOND GVO WIND NO. 35 LIMITED Director 2018-02-28 CURRENT 2015-03-24 Active
HARRY PIERS SHAW BOND R100 ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
HARRY PIERS SHAW BOND CHANGING WASTE LTD Director 2016-11-09 CURRENT 2016-11-09 Active
HARRY PIERS SHAW BOND NORTHWICK POWER GENERATION NO 1 LIMITED Director 2016-10-24 CURRENT 2014-10-21 Active
NEIL FRANCIS HUNTER GALTRES ENERGY LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
NEIL FRANCIS HUNTER STORTEC ENGINEERING LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
NEIL FRANCIS HUNTER HEMSWELL BIOGAS LIMITED Director 2018-01-23 CURRENT 2014-03-12 Active
NEIL FRANCIS HUNTER R100 ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
NEIL FRANCIS HUNTER CHANGING WASTE LTD Director 2016-11-09 CURRENT 2016-11-09 Active
NEIL FRANCIS HUNTER BIOCOW ENVIRONMENTAL SERVICES LIMITED Director 2016-09-30 CURRENT 2016-07-11 Active
NEIL FRANCIS HUNTER ENRICH4 LTD Director 2016-04-15 CURRENT 2016-04-15 Active
NEIL FRANCIS HUNTER LOCAL GENERATION LIMITED Director 2012-04-06 CURRENT 2008-05-30 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
2024-12-23APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND
2024-12-23Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-11-20APPOINTMENT TERMINATED, DIRECTOR MARINA NITSA VIERGUTZ
2024-11-20DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL
2024-11-20Termination of appointment of a director
2024-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-18Memorandum articles filed
2024-09-13DIRECTOR APPOINTED MR MARC BOLLAND
2024-09-11DIRECTOR APPOINTED MS MARINA NITSA VIERGUTZ
2024-09-11APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS HUNTER
2024-09-11DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW DUGUID
2024-09-03Termination of appointment of Adam Matthew Duguid on 2024-09-02
2024-07-04CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-01-24Change of details for Gvo-B1 Limited as a person with significant control on 2023-12-10
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 113463650001
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ANGELA CAROLINE MARIA PARR
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-30AP01DIRECTOR APPOINTED MS ANGELA CAROLINE MARIA PARR
2021-07-30AP03Appointment of Mr Adam Matthew Duguid as company secretary on 2021-07-30
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PIERS SHAW BOND
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23PSC02Notification of Gvo-B1 Limited as a person with significant control on 2020-06-02
2020-06-23PSC09Withdrawal of a person with significant control statement on 2020-06-23
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-28AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 362 Wisbech Road March PE15 0BA United Kingdom
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HOLME BIOENERGY 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 HOLME BIOENERGY 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 HOLME BIOENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
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 HOLME BIOENERGY LIMITED

Intangible Assets
Patents
We have not found any records of HOLME BIOENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLME BIOENERGY LIMITED
Trademarks
We have not found any records of HOLME BIOENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLME BIOENERGY 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 (35110 - Production of electricity) as HOLME BIOENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLME BIOENERGY 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 HOLME BIOENERGY 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 HOLME BIOENERGY 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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