SPRUCE BIOENERGY LIMITED
Overview
| Company Name | SPRUCE BIOENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13427168 |
| 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 SPRUCE BIOENERGY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPRUCE BIOENERGY LIMITED located?
| Registered Office Address | Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRUCE BIOENERGY 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 SPRUCE BIOENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SPRUCE BIOENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Holmes as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Theodora Forbes as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Imran Mohammed Hussain as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Marie Downie as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Theodora Forbes as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Holmes on Jul 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Marie Downie on Nov 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Adam Whitehurst on Oct 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Adam Whitehurst as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles John Ralph Sheldon as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Helen Marie Downie as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Chris Holmes on Sep 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 11, 2021
| 4 pages | SH01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of SPRUCE BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Imran Mohammed | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 298436880001 | |||||
| WHITEHURST, David Adam | Director | 32 London Bridge Street SE1 9SG London Foresight Group England | United Kingdom | British | 190823400001 | |||||
| DOWNIE, Helen Marie | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | United Kingdom | British | 261715120001 | |||||
| FORBES, Theodora | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 254600360001 | |||||
| GRIFFITHS, Benjamin Richard Glenton | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | United Kingdom | British | 298976320001 | |||||
| HOLMES, Christopher | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | England | British | 242924480004 | |||||
| SHELDON, Charles John Ralph | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | United Kingdom | British | 197224950001 |
Who are the persons with significant control of SPRUCE BIOENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | May 28, 2021 | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp | No | ||||||||||
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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