Thorney Biogas Limited is a private limited company registered 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 Oscar P., appointed on 18 August 2022. Director Javier L., appointed on 18 August 2022. Director Alejandro A., appointed on 18 August 2022.
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 2023-01-29 and the deadline for the next filing is 2024-02-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| 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 | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 26 February 2021
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Acorn Bioenergy 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 Holdings Limited that entered 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. Then there is Qila Biogas Limited, who also fulfils the Companies House criteria to be categorised 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 |
accounts | Free Download (8 pages) |
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