Blaise Biogas Limited (Companies House Registration Number 11370846) is a private limited company incorporated on 2018-05-18 in England. This enterprise has its registered office at 4Th Floor, 36 Spital Square, London E1 6DY. Blaise Biogas Limited operates SIC code: 35210 which stands for "manufacture of gas".

Company details

Name Blaise Biogas Limited
Number 11370846
Date of Incorporation: May 18, 2018
End of financial year: 31 May
Address: 4th Floor, 36 Spital Square, London, E1 6DY
SIC code: 35210 - Manufacture of gas

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Andrew V. (appointed on 22 February 2019), Robert B. (appointment date: 18 May 2018). 1 secretary is there in the company: Graham M. (appointed on 03 May 2019). The official register lists 4 persons of significant control, namely: Blaise Developments Limited can be found at Bridge Road, Stokesley, TS9 5AA Middlesbrough. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Privilege Investments 2 Limited can be found at 36 Spital Square, E1 6DY London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Privilege Holdings 2 Limited can be found at 36 Spital Square, E1 6DY London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-05-31
Current Assets 1,095,300
Fixed Assets 6,285,011
Total Assets Less Current Liabilities 7,361,906

People with significant control

Blaise Developments Limited
22 February 2019
Address 10 Bridge Road, Stokesley, Middlesbrough, TS9 5AA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 11745478
Nature of control: 25-50% voting rights
25-50% shares
Privilege Investments 2 Limited
26 September 2019
Address 4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority Companies Acts
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 12142170
Nature of control: 50,01-75% shares
50,01-75% voting rights
Privilege Holdings 2 Limited
22 February 2019 - 26 September 2019
Address 4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 11580537
Nature of control: 50,01-75% shares
50,01-75% voting rights
Eos Devco Limited
18 May 2018 - 22 February 2019
Address C/O Swallow & Co 10 Bridge Street, Stokesley, England
Legal authority England And Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10491908
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates June 2, 2020
filed on: 2nd, June 2020 | confirmation statement
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