Tv2 Biomass Energy Ltd is a private limited company situated at 251 Staines Road, Hounslow TW3 3JJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-13, this 2-year-old company is run by 2 directors.
Director Peter S., appointed on 13 July 2021. Director Shafiq R., appointed on 13 July 2021.
The company is officially categorised as "remediation activities and other waste management services" (SIC code: 39000). According to Companies House information there was a change of name on 2021-07-19 and their previous name was Tv1 Biomass Energy Ltd.
The latest confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 251 Staines Road |
| Town | Hounslow |
| Post code | TW3 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 13509036 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Peter S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shafiq R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shafiq R.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam B.
| Notified on | 13 July 2021 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tv1 Biomass Energy | July 19, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 300 |
| Net Assets Liabilities | 300 |
| Other | |
| Net Current Assets Liabilities | 300 |
| Total Assets Less Current Liabilities | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/05/09 filed on: 10th, May 2023 |
persons with significant control | Free Download (1 page) |
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