1ST ESTATE BIOMETHANE LIMITED
Overview
| Company Name | 1ST ESTATE BIOMETHANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15210051 |
| 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 1ST ESTATE BIOMETHANE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1ST ESTATE BIOMETHANE LIMITED located?
| Registered Office Address | Iona Capital Ltd, 123 Pall Mall SW1Y 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST ESTATE BIOMETHANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 1ST ESTATE BIOMETHANE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for 1ST ESTATE BIOMETHANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Rdw Holdings Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Iona Capital Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Shelley Jane Preston-Oversby as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Edward Thomas Turvill as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Alexander Whitehead on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Mark Alexander Whitehead as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Iona Capital Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Alexander Johnston Todhunter as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 1ST ESTATE BIOMETHANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON-OVERSBY, Shelley Jane | Director | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | England | British | Manager | 272333030003 | ||||
| TODHUNTER, Alexander Johnston | Director | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | United Kingdom | British | Accountant | 202802410001 | ||||
| TURVILL, John Edward Thomas | Director | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | England | British | Director | 117636250003 | ||||
| WHITEHEAD, Mark Alexander | Director | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | United Kingdom | British | Solicitor | 185714130001 |
Who are the persons with significant control of 1ST ESTATE BIOMETHANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdw Holdings Limited | Dec 02, 2024 | Pall Mall SW1Y 5EA London 123 England | No | ||||||||||
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Natures of Control
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| Iona Capital Limited | Oct 17, 2023 | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alexander Whitehead | Oct 13, 2023 | Pall Mall SW1Y 5EA London Iona Capital Ltd, 123 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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