Founded in 2009, Waverley Farm Contracts, classified under reg no. SC362745 is an active company. Currently registered at 15 Atholl Crescent EH3 8HA, Edinburgh the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 19, 2014 Waverley Farm Contracts Limited is no longer carrying the name Charlesfield Biogas.
The company has 4 directors, namely Trevor J., John K. and Nicholas R. and others. Of them, Nicholas R., Phillip D. have been with the company the longest, being appointed on 31 July 2015 and Trevor J. and John K. have been with the company for the least time - from 12 September 2016. As of 20 May 2024, there were 3 ex directors - Michael O., Trevor J. and others listed below. There were no ex secretaries.
| Office Address | 15 Atholl Crescent |
| Town | Edinburgh |
| Post code | EH3 8HA |
| Country of origin | United Kingdom |
| Registration Number | SC362745 |
| Date of Incorporation | Thu, 16th Jul 2009 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 31 July 2015
Position: Director
Appointed: 31 July 2015
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Iona Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited". The abovementioned PSC. Another entity in the PSC register is St Boswells Biogas Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", 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. The third one is Iona Environmental Infrastructure Lp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Iona Capital Limited
123 123 Pall Mall, London, SW1Y 5EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
St Boswells Biogas Ltd
86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09072369 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Iona Environmental Infrastructure Lp
86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp014591 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Charlesfield Biogas | June 19, 2014 |
| Charlesfield Holdings | July 29, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 832 | 9 317 |
| Current Assets | 408 983 | 329 150 |
| Debtors | 124 606 | 37 906 |
| Other Debtors | 80 011 | 5 312 |
| Property Plant Equipment | 125 958 | 107 475 |
| Total Inventories | 273 545 | 281 927 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 62 478 | 80 962 |
| Amounts Owed To Group Undertakings | 357 489 | 126 217 |
| Creditors | 534 723 | 435 002 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 484 | |
| Net Current Assets Liabilities | -125 740 | -105 852 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 54 779 | 61 973 |
| Other Taxation Social Security Payable | 286 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 188 437 | |
| Total Assets Less Current Liabilities | 218 | 1 623 |
| Trade Creditors Trade Payables | 122 455 | 246 526 |
| Trade Debtors Trade Receivables | 44 595 | 32 594 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control April 6, 2016 filed on: 21st, December 2023 |
persons with significant control | Free Download (1 page) |
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