Freshfield Biogas Limited CORWEN


Freshfield Biogas started in year 2014 as Private Limited Company with registration number 08977112. The Freshfield Biogas company has been functioning successfully for ten years now and its status is active. The firm's office is based in Corwen at Cae Mawr. Postal code: LL21 0EU. Since 2016-06-20 Freshfield Biogas Limited is no longer carrying the name Freshfield Biomass.

The company has 2 directors, namely Philip H., Ian C.. Of them, Philip H., Ian C. have been with the company the longest, being appointed on 3 April 2014. As of 18 April 2024, there were 3 ex directors - Michael W., Neville V. and others listed below. There were no ex secretaries.

Freshfield Biogas Limited Address / Contact

Office Address Cae Mawr
Office Address2 Cynwyd
Town Corwen
Post code LL21 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08977112
Date of Incorporation Thu, 3rd Apr 2014
Industry Production of electricity
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Philip H.

Position: Director

Appointed: 03 April 2014

Ian C.

Position: Director

Appointed: 03 April 2014

Michael W.

Position: Director

Appointed: 16 June 2016

Resigned: 10 February 2017

Neville V.

Position: Director

Appointed: 16 June 2016

Resigned: 10 February 2017

Taj H.

Position: Director

Appointed: 15 July 2014

Resigned: 17 June 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Philip H. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Ian C. This PSC and has 25-50% voting rights.

Philip H.

Notified on 31 March 2017
Nature of control: 50,01-75% voting rights

Ian C.

Notified on 31 March 2017
Nature of control: 25-50% voting rights

Company previous names

Freshfield Biomass June 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 8555 487       
Balance Sheet
Cash Bank On Hand 5 7875 054      
Current Assets6 671 5 0545 3532 9976 10996 08895 86695 157
Net Assets Liabilities 5 4873 5186 0964 7304 98798 43197 58696 723
Cash Bank In Hand6 6715 787       
Net Assets Liabilities Including Pension Asset Liability5 8555 487       
Reserves/Capital
Called Up Share Capital8 0018 001       
Profit Loss Account Reserve-2 146-2 514       
Shareholder Funds5 8555 487       
Other
Version Production Software     2 0202 0212 0222 024
Accrued Liabilities 300300      
Accrued Liabilities Not Expressed Within Creditors Subtotal  300300360360360360360
Creditors 3001 5363 9575 4079 0127971 4201 574
Fixed Assets   5 0005 0005 000   
Loans From Directors  458      
Net Current Assets Liabilities5 8555 4873 5181 3969034798 79197 94697 083
Nominal Value Allotted Share Capital 8 0018 001      
Number Shares Allotted8 0018 0018 001      
Par Value Share111      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 5003 2503 5003 5003 500
Total Assets Less Current Liabilities5 855 3 8186 3965 0905 34798 79197 94697 083
Trade Creditors Trade Payables  778      
Creditors Due Within One Year816300       
Share Capital Allotted Called Up Paid8 0018 001       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 3rd, October 2023
Free Download (5 pages)

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