Thorney Biogas Limited LONDON


Thorney Biogas Limited is a private limited company registered at 17 Carlton House Terrace Carlton House Terrace, 3Rd Floor, London SW1Y 5AH. Incorporated on 2018-02-06, this 1-year-old company is run by 2 directors.
Director Paul T., appointed on 06 February 2018. Director Ravinder J., appointed on 06 February 2018.
The company is officially classified as "non-trading company" (SIC: 74990), "distribution of gaseous fuels through mains" (SIC: 35220), "trade of gas through mains" (SIC: 35230).
The last confirmation statement was sent on 2019-02-05 and the deadline for the next filing is 2020-02-19.

Thorney Biogas Limited Address / Contact

Office Address 17 Carlton House Terrace Carlton House Terrace
Office Address2 3rd Floor
Town London
Post code SW1Y 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11189795
Date of Incorporation Tue, 6th Feb 2018
Industry Non-trading company
Industry Distribution of gaseous fuels through mains
End of financial Year 28th February
Company age one year old
Account next due date Wed, 6th Nov 2019 (6 days after)
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)
Last confirmation statement dated Tue, 5th Feb 2019

Company staff

Paul T.

Position: Director

Appointed: 06 February 2018

Ravinder J.

Position: Director

Appointed: 06 February 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Qila Holdings Limited from London, United Kingdom. This PSC is classified 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 entity in the persons with significant control register is Qila Biogas Limited that entered London, United Kingdom as the official address. 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.

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
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 2019-02-28
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
New registered office address 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH. Change occurred on Monday 2nd September 2019. Company's previous address: Victoria House 49 Clarendon Road Watford WD17 1HP United Kingdom.
filed on: 2nd, September 2019
Free Download (1 page)

Company search