Freeboard Captive Limited READING


Freeboard Captive Limited is a private limited company registered at C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading RG7 4SA. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Simon H., appointed on 01 June 2021. Director Elliot R., appointed on 21 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-20 and the date for the next filing is 2024-04-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Freeboard Captive Limited Address / Contact

Office Address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13281010
Date of Incorporation Sun, 21st Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 21 March 2021

Max H.

Position: Director

Appointed: 21 March 2021

Resigned: 21 November 2022

Stephen J.

Position: Director

Appointed: 21 March 2021

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 21 March 2021

Resigned: 01 June 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Bioenergy Infrastructure Finance Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Bioenergy Infrastructure Finance Limited

C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9641683
Notified on 21 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 13th, February 2024
Free Download (15 pages)

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