Free Ideal Biomass (stage 1) Limited. Head office in London. Check Director.

Free Ideal Biomass (stage 1) Limited, London

Free Ideal Biomass (Stage 1) Limited is a private limited company. Located at 3Rd Floor, 1 Dover Street, London W1S 4LD, the aforementioned 11 years old enterprise was incorporated on 2012-08-07 and is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
3 directors can be found in the enterprise: Bruno B. (appointed on 07 March 2023), Edward S. (appointed on 27 August 2020), Mark T. (appointed on 31 July 2020).

About
Name: Free Ideal Biomass (stage 1) Limited
Number: 08170258
Incorporation date: 2012-08-07
End of financial year: 31 March


Address:	3rd Floor 1 Dover Street London W1S 4LD
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Amp Biomass Finco Limited

25 April 2022

Address	Third Floor One Dover Street, London, W1S 4LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	13731847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aggregated Micro Power Infastructure Limited

2 December 2016 - 25 April 2022

Address	5 Clifford Street, London, W1S 2LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Badbury Biomass Limited

6 April 2016 - 2 December 2016

Address	37 Commercial Road, Poole, Dorset, BH14 0HU, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09553763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Free Ideal Biomass (Stage 1) Limited confirmation statement filing is 2024-08-30. The previous confirmation statement was sent on 2023-08-16. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Amp Biomass Finco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Dover Street, W1S 4LD London. Aggregated Micro Power Infastructure Limited has over 3/4 of shares. The corporate PSC can be found at Clifford Street, W1S 2LG London. Badbury Biomass Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Commercial Road, BH14 0HU Poole, Dorset.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
AP01	On March 7, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (26 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
AP01	On May 5, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
AP01	On August 27, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AP01	On July 31, 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 1, 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (18 pages)
AD01	New registered office address 3rd Floor 1 Dover Street London W1S 4LD. Change occurred on March 16, 2018. Company's previous address: 5 Clifford Street London W1S 2LG England. filed on: 16th, March 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from July 31, 2017 to December 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AD01	New registered office address 5 Clifford Street London W1S 2LG. Change occurred on December 7, 2016. Company's previous address: 37 Commercial Road Poole Dorset BH14 0HU. filed on: 7th, December 2016 \| address	Free Download (1 page)
AP03	Appointment (date: December 2, 2016) of a secretary filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP02	Appointment (date: December 2, 2016) of a member filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 2, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2016 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from August 31, 2015 to July 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 10, 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On June 10, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 10, 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AP01	On June 10, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 37 Commercial Road Poole Dorset BH14 0HU. Change occurred on July 10, 2015. Company's previous address: Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD. filed on: 10th, July 2015 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 081702580002, created on June 10, 2015 filed on: 17th, June 2015 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 081702580001, created on June 10, 2015 filed on: 17th, June 2015 \| mortgage	Free Download (48 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 30, 2013: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 7th, August 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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