New Mill Biogas Ltd LONDON


Founded in 2015, New Mill Biogas, classified under reg no. 09905642 is an active company. Currently registered at 123 Pall Mall SW1Y 5EA, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Peter M., John K. and Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 19 December 2016 and Peter M. has been with the company for the least time - from 30 October 2019. As of 28 March 2024, there were 3 ex directors - Michael D., Matthew F. and others listed below. There were no ex secretaries.

New Mill Biogas Ltd Address / Contact

Office Address 123 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09905642
Date of Incorporation Mon, 7th Dec 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Peter M.

Position: Director

Appointed: 30 October 2019

John K.

Position: Director

Appointed: 02 February 2018

Graham M.

Position: Director

Appointed: 19 December 2016

Michael D.

Position: Director

Appointed: 31 January 2019

Resigned: 22 October 2019

Matthew F.

Position: Director

Appointed: 07 December 2015

Resigned: 09 December 2016

Philip D.

Position: Director

Appointed: 07 December 2015

Resigned: 31 January 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Iona Capital Limited from London, England. This PSC is classified as "a limited company". This PSC. Another one in the PSC register is Iona Environmental Infrastructure 2 Lp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iona Capital Limited

123 Pall Mall, London, SW1Y 5EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Iona Environmental Infrastructure 2 Lp

86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp017032
Notified on 6 April 2016
Ceased on 13 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand95 04625 776144 763
Current Assets1 082 2131 291 0021 494 575
Debtors675 464800 153964 233
Net Assets Liabilities-3 904 912-5 966 871-7 973 854
Other Debtors624 132757 935914 367
Property Plant Equipment9 558 2459 172 9078 675 804
Total Inventories311 703465 073385 579
Other
Audit Fees Expenses 5 6255 200
Accumulated Depreciation Impairment Property Plant Equipment912 1321 463 5192 058 486
Additions Other Than Through Business Combinations Property Plant Equipment  100 946
Amounts Owed By Related Parties44 272  
Amounts Owed To Group Undertakings262 003419 685 
Amounts Owed To Group Undertakings Participating Interests 419 6854 530
Creditors13 754 4641 593 6602 421 997
Finance Lease Liabilities Present Value Total 21 6909 783
Fixed Assets9 558 2469 172 9088 675 805
Increase From Depreciation Charge For Year Property Plant Equipment 551 387595 327
Investments Fixed Assets111
Investments In Group Undertakings 11
Net Current Assets Liabilities291 306-302 658-927 422
Other Creditors13 754 464328 1021 090 476
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  360
Other Disposals Property Plant Equipment  3 082
Property Plant Equipment Gross Cost10 470 37710 636 42610 734 290
Total Additions Including From Business Combinations Property Plant Equipment 166 049 
Total Assets Less Current Liabilities9 849 5528 883 7137 748 383
Trade Creditors Trade Payables285 956832 4101 313 528
Trade Debtors Trade Receivables7 06042 21849 866

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-22
filed on: 22nd, December 2023
Free Download (3 pages)

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