Lincolnshire Biomass Ltd

Company Name	Lincolnshire Biomass Ltd
Directors	Hugh Alexander Unwin and Apostolos Sarandidis
Company Status	Active
Company Number	05908285
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Hugh Alexander Unwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Apostolos Sarandidis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	27 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mrs Fiona Margaret Viney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Director Name	Mr Nigel Jeremy Viney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Glendale 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Secretary Name	Mrs Fiona Margaret Viney
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 22 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramore 21 Rappax Road Hale Cheshire WA15 0NX

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Henrik Urbansky
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2011(5 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bnp Paribas Clean Energy Partners Suite 6.04 5 Aldermanbury Square London EC2V 7BP

Director Name	Joost Hessel Louis Bergsma
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 May 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Peter Robert Dickson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 May 2020)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Jordi Lopez Francesch
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Minal Patel
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2024)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 December 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 May 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Grep1 Limited 50.00% Ordinary A
1 at £1	Grep1 Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£6,450,271
Gross Profit	£94,658
Net Worth	-£98,917
Cash	£26,285
Current Liabilities	£4,311,922

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 4 weeks from now)

Charges

27 November 2018	Delivered on: 29 November 2018 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Agent for the Secured Parties Classification: A registered charge Outstanding
18 August 2017	Delivered on: 23 August 2017 Persons entitled: Deutsche Bank Luxembourg S.A. as Security Agent for Each of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
9 December 2011	Delivered on: 12 December 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee) for the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2017	Memorandum and Articles of Association (11 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
23 August 2017	Registration of charge 059082850002, created on 18 August 2017 (44 pages)
28 February 2017	Full accounts made up to 30 September 2016 (32 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (13 pages)
30 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (7 pages)
30 September 2015	Director's details changed for Jordi Lopez Francesch on 1 January 2015 (2 pages)
30 September 2015	Director's details changed for Jordi Lopez Francesch on 1 January 2015 (2 pages)
1 July 2015	Full accounts made up to 30 September 2014 (12 pages)
13 December 2014	Director's details changed for Peter Robert Dickson on 12 December 2014 (2 pages)
16 October 2014	Appointment of Jordi Lopez Francesch as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Jordi Lopez Francesch as a director on 1 October 2014 (2 pages)
14 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (6 pages)
30 June 2014	Full accounts made up to 30 September 2013 (12 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Joost Hessel Louis Bergsma on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Joost Hessel Louis Bergsma on 1 June 2012 (2 pages)
14 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
14 February 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
7 February 2012	Termination of appointment of Jordi Francesch as a director (1 page)
7 February 2012	Termination of appointment of Henrik Urbansky as a director (1 page)
21 December 2011	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 21 December 2011 (1 page)
15 December 2011	Appointment of Jordi Lopez Francesch as a director (2 pages)
15 December 2011	Appointment of Peter Robert Dickson as a director (2 pages)
15 December 2011	Appointment of Henrik Urbansky as a director (2 pages)
14 December 2011	Termination of appointment of Peter Darwell as a director (1 page)
14 December 2011	Termination of appointment of Charles Mcinnes as a secretary (1 page)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
14 December 2011	Appointment of Joost Hessel Louis Bergsma as a director (2 pages)
14 December 2011	Termination of appointment of Nigel Viney as a director (1 page)
14 December 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
14 December 2011	Termination of appointment of David Williams as a director (1 page)
14 December 2011	Termination of appointment of Fiona Viney as a director (1 page)
12 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
16 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 May 2011	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
6 October 2008	Return made up to 16/08/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB (1 page)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
21 December 2006	Ad 16/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: mercer & hole gloucester house 72 london road st albans hertfordshire AL1 1NS (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
16 August 2006	Incorporation (16 pages)

Lincolnshire Biomass Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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