Codford Biogas Limited, Norwich
Codford Biogas Limited is a private limited company. Situated at C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR, this 11 years old company was incorporated on 2012-08-02 and is categorised as "production of electricity" (SIC code: 35110).2 directors can be found in the business: Benjamin F. (appointed on 03 February 2021), Samuel M. (appointed on 03 February 2021).
| About | |
|---|---|
| Name: Codford Biogas Limited | |
| Number: 08166256 | |
| Incorporation date: 2012-08-02 | |
| End of financial year: 31 March |
| Address: |
C/o External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Jlen Environmental Assets Group (Uk) Limited
4 February 2021
| Address | The Shard 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08856505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
6 April 2016 - 4 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry B.
6 April 2016 - 4 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 641,999 | 971,592 | 918,673 | 1,702,732 | 3,185,352 | 2,605,620 |
| Total Assets Less Current Liabilities | 7,083,927 | 7,142,110 | 7,891,735 | 9,339,383 | 10,274,642 | 9,264,617 |
| Fixed Assets | 6,642,128 | 7,892,078 | 8,884,904 | - | - | - |
| Number Shares Allotted | 7,125,000 | 7,625,000 | 7,625,000 | - | - | - |
| Shareholder Funds | 7,083,927 | 7,142,110 | 7,535,472 | - | - | - |
| Tangible Fixed Assets | 6,642,128 | 7,892,078 | 8,884,904 | - | - | - |
The date for Codford Biogas Limited confirmation statement filing is 2024-05-28. The most recent one was submitted on 2023-05-14. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Jlen Environmental Assets Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 32 London Bridge Street, SE1 9SG London. Ian B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Harry B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 10th, January 2024 | accounts |
Free Download
(29 pages)
|