Biofuels Northern Ireland Limited. net worth, address, company information. Free

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Biofuels Northern Ireland Limited (number NI040041) is a private limited company legally formed on 2001-01-25. This company is located at 1 Cloonagh Road, Downpatrick BT30 6LJ. Biofuels Northern Ireland Limited is operating under Standard Industrial Classification code: 38220 that means "treatment and disposal of hazardous waste".

Company details

Name	Biofuels Northern Ireland Limited
Number	NI040041
Date of Incorporation:	January 25, 2001
End of financial year:	31 March
Address:	1 Cloonagh Road, Downpatrick, BT30 6LJ
SIC code:	38220 - Treatment and disposal of hazardous waste

Moving to the 3 directors that can be found in this particular enterprise, we can name: Simon W. (appointed on 03 May 2018), Thomas W. (appointment date: 14 November 2016), Barry P. (appointed on 15 August 2014). 1 secretary is also there: Gareth H. (appointed on 20 February 2018). The Companies House lists 2 persons of significant control, namely: Enva Northern Ireland Limited can be found at Cloonagh Road, BT30 6LJ Downpatrick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exponent Private Equity Partners Gp Iii, Lp can be found at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Enva Northern Ireland Limited

20 December 2017

Address	1 Cloonagh Road, Downpatrick, BT30 6LJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni017996
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exponent Private Equity Partners Gp Iii, Lp

6 April 2016 - 20 December 2017

Address	50 Lothian Road Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Scottish Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House, Uk
Registration number	So305138
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 18th, December 2015 \| auditors	Free Download (2 pages)
(AD01) Address change date: Thu, 29th Jan 2015. New Address: 1 Cloonagh Road Downpatrick County Down BT30 6LJ. Previous address: The Old Mill Drumaness Ballynahinch Co Down filed on: 29th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, January 2010 \| accounts	Free Download (13 pages)
(AC(NI)) 31/03/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (14 pages)
(371S(NI)) 25/01/09 annual return shuttle filed on: 6th, February 2009 \| annual return	Free Download (6 pages)
(371SR(NI)) 25/01/08 filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
(371S(NI)) 25/01/07 annual return shuttle filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/06 annual accts filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
(98-2(NI)) Return of allot of shares filed on: 10th, April 2006 \| capital	Free Download (2 pages)
(371S(NI)) 25/01/06 annual return shuttle filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 13th, January 2006 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 13th, January 2006 \| capital	Free Download (1 page)
(AC(NI)) 31/01/05 annual accts filed on: 14th, December 2005 \| accounts	Free Download (2 pages)
(371S(NI)) 25/01/04 annual return shuttle filed on: 6th, March 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 31/01/04 annual accts filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(AC(NI)) 31/01/03 annual accts filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(371S(NI)) 25/01/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 31/01/02 annual accts filed on: 31st, October 2002 \| accounts	Free Download (1 page)
(371S(NI)) 25/01/02 annual return shuttle filed on: 31st, October 2002 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 31st, October 2002 \| address
(G98-2(NI)) Return of allot of shares filed on: 13th, March 2001 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, March 2001 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 13th, March 2001 \| incorporation
(295(NI)) Change in sit reg add filed on: 13th, March 2001 \| address
(MEM(NI)) Memorandum filed on: 25th, January 2001 \| incorporation	Free Download
(ARTS(NI)) Articles filed on: 25th, January 2001 \| incorporation	Free Download

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Enva Northern Ireland Limited [0.00 mile]
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Cloonagh Road Management Company Ltd [0.02 mile]
Autozone Carparts Ltd [0.03 mile]
Ecodepo(uk) Ltd [0.09 mile]

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 18th, December 2015 \| auditors	Free Download (2 pages)
(AD01) Address change date: Thu, 29th Jan 2015. New Address: 1 Cloonagh Road Downpatrick County Down BT30 6LJ. Previous address: The Old Mill Drumaness Ballynahinch Co Down filed on: 29th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, January 2010 \| accounts	Free Download (13 pages)
(AC(NI)) 31/03/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (14 pages)
(371S(NI)) 25/01/09 annual return shuttle filed on: 6th, February 2009 \| annual return	Free Download (6 pages)
(371SR(NI)) 25/01/08 filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 28th, January 2008 \| accounts	Free Download (14 pages)
(371S(NI)) 25/01/07 annual return shuttle filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/06 annual accts filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
(98-2(NI)) Return of allot of shares filed on: 10th, April 2006 \| capital	Free Download (2 pages)
(371S(NI)) 25/01/06 annual return shuttle filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 13th, January 2006 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 13th, January 2006 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, January 2006 \| resolution	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 13th, January 2006 \| capital	Free Download (1 page)
(AC(NI)) 31/01/05 annual accts filed on: 14th, December 2005 \| accounts	Free Download (2 pages)
(371S(NI)) 25/01/04 annual return shuttle filed on: 6th, March 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 31/01/04 annual accts filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(AC(NI)) 31/01/03 annual accts filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(371S(NI)) 25/01/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
(AC(NI)) 31/01/02 annual accts filed on: 31st, October 2002 \| accounts	Free Download (1 page)
(371S(NI)) 25/01/02 annual return shuttle filed on: 31st, October 2002 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 31st, October 2002 \| address
(G98-2(NI)) Return of allot of shares filed on: 13th, March 2001 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 13th, March 2001 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 13th, March 2001 \| incorporation
(295(NI)) Change in sit reg add filed on: 13th, March 2001 \| address
(MEM(NI)) Memorandum filed on: 25th, January 2001 \| incorporation	Free Download
(ARTS(NI)) Articles filed on: 25th, January 2001 \| incorporation	Free Download