Genesis Biomass Limited is a private limited company that can be found at Padro House, Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-06, this 1-year-old company is run by 3 directors.
Director Thomas C., appointed on 06 May 2022. Director Richard L., appointed on 06 May 2022. Director Steven R., appointed on 06 May 2022.
The company is officially categorised as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification code: 46110), "post-harvest crop activities" (SIC: 1630).
The last confirmation statement was sent on 2023-05-05 and the due date for the following filing is 2024-05-19. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Padro House, Chear Fen, Ely Road |
| Office Address2 | Chittering |
| Town | Cambridge |
| Post code | CB25 9GE |
| Country of origin | United Kingdom |
| Registration Number | 14090828 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| Industry | Post-harvest crop activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Pretoria Energy Group Limited from Chittering, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Thomas C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pretoria Energy Company (Arable) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Pretoria Energy Group Limited
Padro House Chear Fen, Ely Road, Chittering, Cambridgeshire, CB25 9GE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13754573 |
| Notified on | 18 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas C.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pretoria Energy Company (Arable) Limited
Padro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, CB25 9GE, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09912298 |
| Notified on | 6 May 2022 |
| Ceased on | 18 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 161 731 |
| Current Assets | 2 534 440 |
| Debtors | 637 607 |
| Net Assets Liabilities | -325 433 |
| Other Debtors | 454 803 |
| Other | |
| Amounts Owed By Related Parties | 1 452 |
| Amounts Owed To Group Undertakings | 718 485 |
| Average Number Employees During Period | 3 |
| Creditors | 2 000 000 |
| Net Current Assets Liabilities | 1 674 567 |
| Other Creditors | 2 000 000 |
| Trade Creditors Trade Payables | 36 681 |
| Trade Debtors Trade Receivables | 181 352 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (8 pages) |
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