KYOTHERM BIOMASS NO 1 LTD
Overview
| Company Name | KYOTHERM BIOMASS NO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08909755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYOTHERM BIOMASS NO 1 LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is KYOTHERM BIOMASS NO 1 LTD located?
| Registered Office Address | C/O Cutts And Company Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYOTHERM BIOMASS NO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| EECO BIOMASS NO. 1 LTD | Sep 11, 2014 | Sep 11, 2014 |
| EECO NORTH EAST LED NO1. LTD | Feb 25, 2014 | Feb 25, 2014 |
What are the latest accounts for KYOTHERM BIOMASS NO 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KYOTHERM BIOMASS NO 1 LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for KYOTHERM BIOMASS NO 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Seeit Holdco Limited as a person with significant control on Oct 12, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed eeco biomass no. 1 LTD\certificate issued on 28/05/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Cutts and Company Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on May 07, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ben Richard Glenton Griffiths as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Susplugas as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oscar Cole as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 089097550001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Director's details changed for Mr Oscar Cole on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Purvi Sapre as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oscar Cole as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Richard Westmacott as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Who are the officers of KYOTHERM BIOMASS NO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| CHEVALLIER, Thibault Antoine Jean-Louis | Director | Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle C/O Cutts And Company United Kingdom | France | French | 284531310001 | |||||||||
| SUSPLUGAS, Arnaud | Director | Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle C/O Cutts And Company United Kingdom | France | French | 241013460001 | |||||||||
| LEVY, Gil | Secretary | Old Burlington Street W1S 3AT London 32 London United Kingdom | 185398160001 | |||||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 125 London Wall England |
| 175738460002 | ||||||||||
| SANNE GROUP (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 242751430001 | ||||||||||
| ALEXANDER, Miles Barrington | Director | Vine Street W1J 0AH London 1 England | England | British | 115316370001 | |||||||||
| COLE, Oscar | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 330875930001 | |||||||||
| GARSIDE, Christopher Paul | Director | 166 Piccadilly W1J 9EF London Foxglove House England | United Kingdom | British | 192434510002 | |||||||||
| GRIFFITHS, Ben Richard Glenton | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | English | 294669800001 | |||||||||
| KINGHORN, Andre Eugene | Director | Vine Street W1J 0AH London 1 England | United Kingdom | British,South African | 252472210001 | |||||||||
| LEVY, Gil | Director | Old Burlington Street W1S 3AT London 32 London United Kingdom | London | British | 184837070001 | |||||||||
| MAXWELL, Jonathan | Director | 166 Piccadilly W1J 9EF London Foxglove House England | London | British | 182343890001 | |||||||||
| MUTHU, Joseph | Director | 166 Piccadilly W1J 9EF London Foxglove House | United Kingdom | British | 200172250001 | |||||||||
| PULLAN, Russell Frederick | Director | Church Close Kensington Church Street W8 4EZ London 26 England | England | Canadian | 85920270001 | |||||||||
| SAPRE, Purvi | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 273125290001 | |||||||||
| TOTTY, James Thomas | Director | St. James's Square SW1Y 4JR London 31a England | England | British | 192638590001 | |||||||||
| WESTMACOTT, John Richard | Director | Vine Street W1J 0AH London 1 England | England | British | 263001070001 |
Who are the persons with significant control of KYOTHERM BIOMASS NO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seeit Holdco Limited | Dec 18, 2018 | Vine Street W1J 0AH London 1 England | Yes | ||||||||||
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Natures of Control
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| Sdcl Ee Co (Uk) Gp 1 Limited | Apr 06, 2016 | 166 Piccadilly W1J 9EF London Foxglove House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KYOTHERM BIOMASS NO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0