Purbrook Biogas Limited LONDON


Purbrook Biogas Limited is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Incorporated on 2018-02-06, this 6-year-old company is run by 5 directors.
Director Alejandro C., appointed on 18 August 2022. Director Cristobal S., appointed on 18 August 2022. Director Oscar P., appointed on 18 August 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "distribution of gaseous fuels through mains" (SIC code: 35220), "trade of gas through mains" (SIC code: 35230).
The latest confirmation statement was sent on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Purbrook Biogas Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11190404
Date of Incorporation Tue, 6th Feb 2018
Industry Non-trading company
Industry Distribution of gaseous fuels through mains
End of financial Year 31st December
Company age 6 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 Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Alejandro C.

Position: Director

Appointed: 18 August 2022

Cristobal S.

Position: Director

Appointed: 18 August 2022

Oscar P.

Position: Director

Appointed: 18 August 2022

Javier J.

Position: Director

Appointed: 18 August 2022

Julian H.

Position: Director

Appointed: 26 February 2021

Henry T.

Position: Director

Appointed: 09 July 2021

Resigned: 18 August 2022

Mark W.

Position: Director

Appointed: 26 February 2021

Resigned: 29 July 2022

Paul T.

Position: Director

Appointed: 06 February 2018

Resigned: 15 October 2021

Ravinder J.

Position: Director

Appointed: 06 February 2018

Resigned: 26 February 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Acorn Bioenergy Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Qila Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Qila Biogas Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Acorn Bioenergy Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12020505
Notified on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qila Holdings Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10389272
Notified on 28 February 2019
Ceased on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qila Biogas Limited

First Floor Thavies Inn House 3 - 4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09922318
Notified on 6 February 2018
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-28
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted100100100
Par Value Share000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, October 2023
Free Download (8 pages)

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