Purbrook Biogas Limited. net worth, address, company information. Free

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Purbrook Biogas Limited (number 11190404) is a private limited company created on 2018-02-06 originating in United Kingdom. This enterprise is registered at First Floor, 5 Fleet Place, London EC4M 7RD. Purbrook Biogas Limited operates SIC: 74990 that means "non-trading company", SIC: 35220 - "distribution of gaseous fuels through mains", SIC: 35230 - "trade of gas through mains".

Company details

Name	Purbrook Biogas Limited
Number	11190404
Date of Incorporation:	Tuesday 6th February 2018
End of financial year:	31 December
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	74990 - Non-trading company 35220 - Distribution of gaseous fuels through mains 35230 - Trade of gas through mains 35210 - Manufacture of gas

Moving to the 4 directors that can be found in the company, we can name: Alejandro C. (appointed on 18 August 2022), Oscar P. (appointment date: 18 August 2022), Javier J. (appointed on 18 August 2022). The Companies House indexes 3 persons of significant control, namely: Acorn Bioenergy Limited can be reached at 5 Fleet Place, EC4M 7RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qila Holdings Limited can be reached at Holborn Circus, EC1N 2HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qila Biogas Limited can be reached at 3 - 4 Holborn Circus, EC1N 2HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acorn Bioenergy Limited

2 September 2020

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12020505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Holdings Limited

28 February 2019 - 2 September 2020

Address	First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10389272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qila Biogas Limited

6 February 2018 - 28 February 2019

Address	First Floor Thavies Inn House 3 - 4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09922318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(TM01) Director's appointment terminated on 2024/04/05 filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/04/05 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(CH01) On 2024/02/20 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/29 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (2 pages)
(CH01) On 2023/07/12 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 12th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/30 filed on: 2nd, January 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/08/18. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/18. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/18. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/18. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/18 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(CH01) On 2021/12/23 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/03/12 filed on: 12th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/03/10 director's details were changed filed on: 12th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 2022/03/10 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/15 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2022/03/30. Originally it was 2022/02/28 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/07/14 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/09. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/26. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/26. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/28 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/29 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/09/02 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/09/02 filed on: 6th, October 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH England on 2020/09/22 to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom on 2019/09/02 to 17 Carlton House Terrace Carlton House Terrace 3rd Floor London SW1Y 5AH filed on: 2nd, September 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/02/28 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/02/28 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/05 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/02/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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