HOLME BIOENERGY LIMITED
Overview
| Company Name | HOLME BIOENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11346365 |
| 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 HOLME BIOENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HOLME BIOENERGY LIMITED located?
| Registered Office Address | Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLME BIOENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLME BIOENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for HOLME BIOENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Registration of charge 113463650002, created on Nov 21, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Marc Bolland as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marina Nitsa Viergutz as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christer Eric Stoyell as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Marc Bolland as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Francis Hunter as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marina Nitsa Viergutz as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Matthew Duguid as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Matthew Duguid as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gvo-B1 Limited as a person with significant control on Dec 10, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 113463650001, created on Nov 29, 2023 | 65 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Caroline Maria Parr as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOLME BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDAN, Ralph Buchanan Alexander | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | United Kingdom | British | 327041380001 | |||||
| STOYELL, Christer Eric | Director | Caenby Corner Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 329529450001 | |||||
| DUGUID, Adam Matthew | Secretary | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | 285795460001 | |||||||
| BOLLAND, Marc | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | Dutch | 323323940001 | |||||
| BOND, Harry Piers Shaw | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | United Kingdom | British | 212439920001 | |||||
| DUGUID, Adam Matthew | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | United Kingdom | British | 73751770002 | |||||
| HUNTER, Neil Francis | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 168494990001 | |||||
| PARR, Angela Caroline Maria | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | England | British | 60558310006 | |||||
| VIERGUTZ, Marina Nitsa | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | Switzerland | Swiss | 326366110001 |
Who are the persons with significant control of HOLME BIOENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gvo-B1 Limited | Jun 02, 2020 | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TU Gainsborough Control Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOLME BIOENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2018 | Jun 02, 2020 | 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