Tv2 Biomass Energy Ltd, Hounslow

Tv2 Biomass Energy Ltd is a private limited company. Previously, it was named Tv1 Biomass Energy Ltd (changed on 2021-07-19). Registered at 251 Staines Road, Hounslow TW3 3JJ, the above-mentioned 2 years old business was incorporated on 2021-07-13 and is categorised as "remediation activities and other waste management services" (SIC: 39000).
2 directors can be found in this firm: Peter S. (appointed on 13 July 2021), Shafiq R. (appointed on 13 July 2021).
About
Name: Tv2 Biomass Energy Ltd
Number: 13509036
Incorporation date: 2021-07-13
End of financial year: 31 July
 
Address: 251 Staines Road
Hounslow
TW3 3JJ
SIC code: 39000 - Remediation activities and other waste management services
Company staff
People with significant control
Peter S.
13 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shafiq R.
13 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adam B.
13 July 2021 - 9 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-07-31 2023-07-31
Current Assets 300 300
Total Assets Less Current Liabilities 300 300

The due date for Tv2 Biomass Energy Ltd confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights. Shafiq R. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023/05/09
filed on: 10th, May 2023 | persons with significant control
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