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Company Information for

BIOMASS CHP LIMITED

C/O HNH PARTNERS LIMITED, 42, JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI059234
Private Limited Company
Liquidation

Company Overview

About Biomass Chp Ltd
BIOMASS CHP LIMITED was founded on 2006-05-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Biomass Chp Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIOMASS CHP LIMITED
 
Legal Registered Office
C/O HNH PARTNERS LIMITED
42
JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
ANTRIM
BT1 6HL
Other companies in BT40
 
Filing Information
Company Number NI059234
Company ID Number NI059234
Date formed 2006-05-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB884741877  
Last Datalog update: 2018-06-07 18:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS CHP LIMITED
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Company Officers of BIOMASS CHP LIMITED

Current Directors
Officer Role Date Appointed
CLIVE HANBURY HUTCHINSON
 Company Secretary 2010-05-19
JIM CURRAN
 Director 2006-06-22
CLIVE HANBURY HUTCHINSON
 Director 2009-11-30
DOMHNAIL MICHAEL O'NEILL
 Director 2009-08-14
RALPH GRAHAM PICKLES
 Director 2008-06-30
GEOFFREY ROBINSON
 Director 2009-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GERARD DEVINE
 Director 2006-05-05 2011-10-31
BRIAN CHRISTOPHER WILLIAMS
 Director 2006-05-05 2011-08-14
RICHARD MARK BEAN
 Director 2009-08-01 2010-09-30
THOMAS PAUL FOURCADE
 Director 2009-11-01 2010-09-30
ROBERT GERARD DEVINE
 Company Secretary 2006-05-05 2010-05-19
ROBERT IAN HARVEY
 Director 2006-05-16 2008-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HANBURY HUTCHINSON SAPIENT SENSORS LIMITED Director 2016-05-01 CURRENT 2010-03-04 Active
DOMHNAIL MICHAEL O'NEILL BUBBLEBUM HOLDINGS LIMITED Director 2013-05-28 CURRENT 2012-08-13 Active
DOMHNAIL MICHAEL O'NEILL SYDENHAM BUSINESS CONSULTING LTD Director 2012-10-30 CURRENT 2012-10-30 Active
DOMHNAIL MICHAEL O'NEILL MARLBOROUGH ENGINEERING LIMITED Director 2008-04-01 CURRENT 1985-07-31 Active
DOMHNAIL MICHAEL O'NEILL GLASTONBURY ASSOCIATES LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
RALPH GRAHAM PICKLES SAPIENT SENSORS LIMITED Director 2017-03-03 CURRENT 2010-03-04 Active
RALPH GRAHAM PICKLES OUTWOOD GRANGE ACADEMIES TRUST Director 2014-07-28 CURRENT 2009-08-19 Active
RALPH GRAHAM PICKLES POLYPHOTONIX MEDICAL LTD Director 2011-04-15 CURRENT 2011-04-15 Active
RALPH GRAHAM PICKLES TEES RIVER USERS TRUST LIMITED Director 2010-09-30 CURRENT 2001-03-14 Active
RALPH GRAHAM PICKLES VERTICAL WIND ENERGY LIMITED Director 2008-06-30 CURRENT 2007-06-14 Dissolved 2015-08-27
RALPH GRAHAM PICKLES HELMSWAY LTD. Director 2008-03-14 CURRENT 2008-03-14 Active
GEOFFREY ROBINSON BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED Director 2015-02-04 CURRENT 1999-02-12 Active
GEOFFREY ROBINSON WELPLAN LIMITED Director 2008-11-05 CURRENT 1993-01-22 Active
GEOFFREY ROBINSON GEOFFREY ROBINSON LIMITED Director 1991-07-10 CURRENT 1972-02-16 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
2018-01-154.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/11/2017
2016-12-014.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2016-12-01VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 19 POINT STREET LARNE CO ANTRIM BT40 1HY
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 43.51
2016-05-25AR0105/05/16 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 43.51
2015-05-31AR0105/05/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 43.51
2014-05-30AR0105/05/14 FULL LIST
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0592340003
2014-01-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0105/05/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12SH0126/09/12 STATEMENT OF CAPITAL GBP 43.51
2012-05-30AR0105/05/12 FULL LIST
2012-01-18MEM/ARTSARTICLES OF ASSOCIATION
2012-01-18RES01ADOPT ARTICLES 06/10/2011
2012-01-18RES13INC SHARE CAP 06/10/2011
2012-01-18SH0122/11/11 STATEMENT OF CAPITAL GBP 41.23
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVINE
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2011-06-01AR0105/05/11 FULL LIST
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-23RES13DIRECTOR AUTHORITIES AND POWERS 26/01/2011
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FOURCADE
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAN
2010-08-27SH0109/08/10 STATEMENT OF CAPITAL GBP 37.65
2010-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-24RES12VARYING SHARE RIGHTS AND NAMES
2010-06-28AR0105/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER WILLIAMS / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBINSON / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRAHAM PICKLES / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMHNAIL MICHAEL O'NEILL / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD DEVINE / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM CURRAN / 05/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BEAN / 05/05/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT GERARD DEVINE / 05/05/2010
2010-05-19AP03SECRETARY APPOINTED MR CLIVE HANBURY HUTCHINSON
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DEVINE
2010-04-28AR0105/05/09 FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MR CLIVE HANBURY HUTCHINSON
2009-12-17AP01DIRECTOR APPOINTED MR THOMAS PAUL FOURCADE
2009-08-27296(NI)CHANGE OF DIRS/SEC
2009-08-24132(NI)NOT RE CONSOL/DIVN OF SHS
2009-08-24296(NI)CHANGE OF DIRS/SEC
2009-08-24UDM+A(NI)UPDATED MEM AND ARTS
2009-08-24RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-24AC(NI)31/03/09 ANNUAL ACCTS
2009-08-24296(NI)CHANGE OF DIRS/SEC
2009-08-2498-2(NI)RETURN OF ALLOT OF SHARES
2009-08-2498-3(NI)PARS RE CON RE SHARES
2009-08-2498-2(NI)RETURN OF ALLOT OF SHARES
2009-06-16371SR(NI)20/04/09
2009-05-18RES(NI)SPECIAL/EXTRA RESOLUTION
2009-05-18UDART(NI)UPDATED ARTICLES
2009-05-1898-3(NI)PARS RE CON RE SHARES
2009-05-1898-2(NI)RETURN OF ALLOT OF SHARES
2009-01-09402(NI)PARS RE MORTAGE
2008-10-10AC(NI)31/03/08 ANNUAL ACCTS
2008-09-19296(NI)CHANGE OF DIRS/SEC
2008-07-24296(NI)CHANGE OF DIRS/SEC
2008-07-24RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-2498-2(NI)RETURN OF ALLOT OF SHARES
2008-05-14371S(NI)05/05/08 ANNUAL RETURN SHUTTLE
2008-01-16AC(NI)31/03/07 ANNUAL ACCTS
2008-01-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-10371S(NI)05/05/07 ANNUAL RETURN SHUTTLE
2006-07-18233(NI)CHANGE OF ARD
2006-07-18295(NI)CHANGE IN SIT REG ADD
2006-07-17RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-17296(NI)CHANGE OF DIRS/SEC
2006-07-17UDM+A(NI)UPDATED MEM AND ARTS
2006-06-13296(NI)CHANGE OF DIRS/SEC
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIOMASS CHP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-10-05
Notice of Dividends2018-02-23
Appointment of Liquidators2016-11-25
Notices to Creditors2016-11-25
Resolutions for Winding-up2016-11-25
Meetings of Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against BIOMASS CHP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Outstanding VIRIDIAN GROWTH FUND LIMITED PARTNERSHIP
DEBENTURE 2011-02-21 Outstanding AIDEN O'NEILL
MORTGAGE OR CHARGE 2009-01-09 Outstanding VIRIDIAN GROWTH FUND LP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BIOMASS CHP LIMITED

Intangible Assets
Patents
We have not found any records of BIOMASS CHP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS CHP LIMITED
Trademarks
We have not found any records of BIOMASS CHP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS CHP 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 BIOMASS CHP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS CHP 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 TypeFinal Meetings
Defending partyBIOMASS CHP LIMITEDEvent Date2018-10-05
NOTICE IS HEREBY GIVEN that the final meetings of members and of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 14 November 2018 at 10:00 and 10:30 respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1.That the Liquidators final report and receipts and payments account be approved; 2.That the Liquidator receives his release; 3.That the books and records of the Company be destroyed by the Liquidator 1 year after his release A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 13 November 2018 . Dated: 04 October 2018 James Neill : Liquidator ( 12810 ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIOMASS CHP LIMITEDEvent Date2016-11-21
James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL :
 
Initiating party Event TypeNotices to Creditors
Defending partyBIOMASS CHP LIMITEDEvent Date2016-11-21
Registered Office: 19 Point Street, Larne, Co. Antrim, BT40 1HY. I HEREBY GIVE NOTICE that I, James Neill , Licensed Insolvency Practitioner of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL was appointed Liquidator of the above named company on 21 November 2016 . All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me as soon as possible. No further public advertisement of invitation to prove debts will be given. Dated: 21 November 2016 James Neill : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIOMASS CHP LIMITEDEvent Date2016-11-21
At a General Meeting of the above named Company convened and held at the offices of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 21 November 2016 , the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.; and 2. That James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL , be and are hereby appointed liquidator of the company for the purposes of the winding-up. Dated: 21 November 2016 Jim Curran : Chairman :
 
Initiating party Event TypeNotice of Dividends
Defending partyBIOMASS CHP LIMITEDEvent Date2016-11-21
I, James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL , was appointed Liquidator of the above named Company on 21 November 2016 . NOTICE IS HEREBY GIVEN that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company, within four months of the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is 23 March 2018. Creditors should send details of their claim to the Liquidators office, HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement of invitation to prove will be given. Please Note: The last date for submitting a proof of debt is 23 March 2018. James Neill , Liquidator (12810) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIOMASS CHP LIMITEDEvent Date2016-11-04
Registered Office: 19 Point Street, Larne, Co. Antrim BT40 1HY NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 21 November 2016 at 11.00 am for the purposes mentioned in articles 85 to 87 of the said Order. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of HNH Partners Limited on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL no later than 12 noon on 18 November 2016. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Dated: 14 October 2016 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
BIOMASS CHP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 209,593

CategoryAward Date Award/Grant
Demonstration of innovative green energy CHP process by Biomass CHP Limited : Smart - Development of Prototype 2011-10-01 £ 209,593

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BIOMASS CHP 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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