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Enfield Biomass Limited LONDON

Founded in 2009, Enfield Biomass, classified under reg no. 06809858 is an active company. Currently registered at C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market NW1 8AB, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-03-14 Enfield Biomass Limited is no longer carrying the name Kedco Howard.

The company has one director. Gerry M., appointed on 14 March 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brendan H. who worked with the the company until 20 February 2018.

Enfield Biomass Limited Address / Contact

Office Address C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market
Office Address2 Chalk Farm Road
Town London
Post code NW1 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06809858
Date of Incorporation Wed, 4th Feb 2009
Industry Production of electricity
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Gerry M.

Position: Director

Appointed: 14 March 2011

Trad H.

Position: Director

Appointed: 31 March 2011

Resigned: 27 November 2012

Noel H.

Position: Director

Appointed: 20 May 2009

Resigned: 27 November 2012

Brendan H.

Position: Secretary

Appointed: 20 May 2009

Resigned: 20 February 2018

Brendan H.

Position: Director

Appointed: 04 February 2009

Resigned: 20 February 2018

Donal B.

Position: Director

Appointed: 04 February 2009

Resigned: 31 March 2011

Eversecretary Limited

Position: Corporate Secretary

Appointed: 04 February 2009

Resigned: 20 May 2009

Trad H.

Position: Director

Appointed: 04 February 2009

Resigned: 14 March 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Eqtec Plc from Cork, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eqtec Plc

Building 1000 City Gate Mahon, Cork, T12 W7CV, Ireland

Legal authority Republic Of Ireland
Legal form Public Limited Company
Country registered Republic Of Ireland
Place registered Companies Registration Office Ireland
Registration number 462861
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kedco Howard March 14, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 13th, October 2023 		Free Download (11 pages)

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