Ignis Biomass Limited. Head office in Reading. Check Director.

Ignis Biomass Limited, Reading

Ignis Biomass Limited is a private limited company. Registered at Office 206/207 Merlin House Brunel Road, Theale, Reading RG7 4AB, the above-mentioned 13 years old company was incorporated on 2010-12-09 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Charlotte P. (appointed on 19 January 2024), Joseph S. (appointed on 07 August 2023).

About
Name: Ignis Biomass Limited
Number: 07465305
Incorporation date: 2010-12-09
End of financial year: 31 December


Address:	Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Equitix Esi Chp Limited

6 April 2016

Address	10-11 Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	9360628
Nature of control:	75,01-100% shares

Regen Energy Limited

6 April 2016 - 6 April 2016

Address	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	6345963
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,401,587	6,974,862	7,619,564	8,257,376	8,906,249
Total Assets Less Current Liabilities	4,316,629	6,959,122	7,608,024	8,253,576	8,898,689

The due date for Ignis Biomass Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was filed on 2023-07-08. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Equitix Esi Chp Limited has over 3/4 of shares. This corporate PSC is located at Charterhouse Square, EC1M 6EH London. Regen Energy Limited has over 3/4 of shares. This corporate PSC is located at Station Road, HP9 1QL Beaconsfield, Buckinghamshire.

Company filing

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Type		Free download
AP01	New director was appointed on 19th January 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 19th January 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
TM01	19th January 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
TM01	19th January 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 5th September 2023. New Address: Office 206/207 Merlin House Brunel Road Theale Reading RG7 4AB. Previous address: Office 102, Merlin House Brunel Road Theale Reading RG7 4AB England filed on: 5th, September 2023 \| address	Free Download (1 page)
CH01	On 7th August 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th August 2023 filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 18th July 2023. New Address: Office 102, Merlin House Brunel Road Theale Reading RG7 4AB. Previous address: 1210 Arlington Business Park Theale Reading RG7 4TY England filed on: 18th, July 2023 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
TM01	2nd May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 24th May 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
TM01	3rd February 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	3rd February 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	1st February 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
AD01	Address change date: 13th November 2020. New Address: 1210 Arlington Business Park Theale Reading RG7 4TY. Previous address: Unit 4, 12 Richfield Avenue Richfield Avenue Reading RG1 8EQ England filed on: 13th, November 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 29th September 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
CH01	On 10th April 2019 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	8th April 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 1st December 2017. New Address: Unit 4, 12 Richfield Avenue Richfield Avenue Reading RG1 8EQ. Previous address: C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW England filed on: 1st, December 2017 \| address	Free Download
AP01	New director was appointed on 6th March 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 6th January 2016 filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	6th March 2017 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th July 2016: 1000100.00 GBP capital
AD01	Address change date: 5th May 2016. New Address: C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW. Previous address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL filed on: 5th, May 2016 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, January 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 20th, January 2016 \| resolution	Free Download (17 pages)
AP01	New director was appointed on 6th January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 6th January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2016 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM01	6th January 2016 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	6th January 2016 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	6th January 2016 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	31st August 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, December 2015 \| resolution	Free Download
SH01	Statement of Capital on 10th September 2014: 1200100.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd July 2012: 1000100.00 GBP filed on: 31st, July 2012 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, May 2012 \| resolution	Free Download (42 pages)
SH01	Statement of Capital on 13th April 2012: 500100.00 GBP filed on: 27th, April 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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