FREEBOARD CAPTIVE LIMITED
Overview
| Company Name | FREEBOARD CAPTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13281010 |
| 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 FREEBOARD CAPTIVE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FREEBOARD CAPTIVE LIMITED located?
| Registered Office Address | C/O Evero Energy Group Limited, 28 Austin Friars EC2N 2QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEBOARD CAPTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 FREEBOARD CAPTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for FREEBOARD CAPTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Jasvinder Singh Bal on Jun 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Jasvinder Singh Bal as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Hicks as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Registered office address changed from 28 Austin Friars Austin Friars London EC2N 2QQ England to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on Aug 12, 2024 | 1 pages | AD01 | ||
Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom to 28 Austin Friars Austin Friars London EC2N 2QQ on May 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Stephen Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Robert Hamish Mcpherson as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from , Davidson House C/O Bioenergy Infrastructure Limited, the Forbury, Reading, RG1 3EU, England to 28 Austin Friars Austin Friars London EC2N 2QQ on May 11, 2021 | 1 pages | AD01 | ||
Who are the officers of FREEBOARD CAPTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | United Kingdom | British | 334448560001 | |||||
| RENTON, Elliot Paul | Director | Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited, 28 England | England | British | 127257890001 | |||||
| HELMORE, Max David Charles | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | 231315440001 | |||||
| HICKS, Simon Angus | Director | Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited, 28 England | United Kingdom | British | 284690220001 | |||||
| JOHNSON, Stephen | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | England | British | 233812740001 | |||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 215413500001 |
Who are the persons with significant control of FREEBOARD CAPTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evero Energy Finance Limited | Mar 21, 2021 | Austin Friars EC2N 2QQ London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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