Stobart Biomass Holdings Limited LONDON


Stobart Biomass Holdings started in year 2012 as Private Limited Company with registration number 08330188. The Stobart Biomass Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE.

The company has 3 directors, namely Nicholas D., Lewis G. and Warwick B.. Of them, Warwick B. has been with the company the longest, being appointed on 14 June 2018 and Nicholas D. has been with the company for the least time - from 8 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 14 October 2016.

Stobart Biomass Holdings Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08330188
Date of Incorporation Thu, 13th Dec 2012
Industry Freight transport by road
End of financial Year 28th February
Company age 9 years old
Account next due date Tue, 30th Nov 2021 (207 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Mon, 27th Dec 2021 (2021-12-27)
Last confirmation statement dated Sun, 13th Dec 2020

Company staff

Nicholas D.

Position: Director

Appointed: 08 March 2021

Lewis G.

Position: Director

Appointed: 19 July 2019

Warwick B.

Position: Director

Appointed: 14 June 2018

Alexander J.

Position: Director

Appointed: 19 July 2019

Resigned: 27 March 2020

Benjamin W.

Position: Director

Appointed: 14 October 2016

Resigned: 03 July 2019

William T.

Position: Director

Appointed: 14 October 2016

Resigned: 14 June 2018

Mike S.

Position: Director

Appointed: 13 December 2012

Resigned: 14 October 2016

Richard B.

Position: Director

Appointed: 13 December 2012

Resigned: 14 October 2016

Benjamin W.

Position: Director

Appointed: 13 December 2012

Resigned: 01 July 2014

Paul D.

Position: Director

Appointed: 13 December 2012

Resigned: 31 March 2015

Richard B.

Position: Secretary

Appointed: 13 December 2012

Resigned: 14 October 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Stobart Holdings Limited from London, England. This PSC is classified as "a limited company", 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.

Stobart Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 7246663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On March 8, 2021 new director was appointed.
filed on: 10th, March 2021
Free Download (2 pages)

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