Enfield Biomass Limited

Company Name	Enfield Biomass Limited
Company Status	Dissolved
Company Number	06809858
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 3 months ago)
Dissolution Date	30 January 2024 (3 months ago)
Previous Name	Kedco Howard Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gerry Madden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	14 March 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 30 January 2024)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	C/O Eqtec Holdings (Uk) Limited Labs Triangle, Cam Chalk Farm Road London NW1 8AB

Director Name	Mr Donal James Buckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fahouragh Castletownsend Co Cork Irish

Director Name	Trad Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Dartmouth Park Hill Summerset House London NM5 1HR

Director Name	Brendan Halpin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	26 Dover Street London W1S 4LY

Director Name	Noel Halpin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2009(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2012)
Role	Businessman
Correspondence Address	Flat 3 31 Dartmouth Park Hill Summerset House London NW5 1HR

Secretary Name	Brendan Halpin
Status	Resigned
Appointed	20 May 2009(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	26 Dover Street London W1S 4LY

Director Name	Trad Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 31 Dartmouth Park Hill Summerset House London NW5 1HR

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.reactenergyplc.com

Location

Registered Address	C/O Eqtec Holdings (Uk) Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

10k at €1	React Biomass Limited 50.00% Ordinary A
10k at €1	React Biomass Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 July 2015	Delivered on: 10 August 2015 Persons entitled: Altair Group Investment Limited Classification: A registered charge Outstanding
24 July 2015	Delivered on: 7 August 2015 Persons entitled: Ecofinance (Gli) Limited Classification: A registered charge Outstanding

Filing History

2 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
18 April 2019	Registered office address changed from C/O Origen Capital Llp 26 Dover Street London W1S 4LY to 3 Stucley Place London NW1 8NS on 18 April 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
18 June 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (21 pages)
20 February 2018	Termination of appointment of Brendan Halpin as a director on 20 February 2018 (1 page)
20 February 2018	Termination of appointment of Brendan Halpin as a secretary on 20 February 2018 (1 page)
18 August 2017	Change of details for React Energy Plc as a person with significant control on 4 August 2017 (5 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (2 pages)
18 August 2017	Change of details for React Energy Plc as a person with significant control on 4 August 2017 (5 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
2 September 2016	Confirmation statement made on 4 August 2016 with updates (24 pages)
2 September 2016	Confirmation statement made on 4 August 2016 with updates (24 pages)
8 April 2016	Full accounts made up to 30 June 2015 (17 pages)
8 April 2016	Full accounts made up to 30 June 2015 (17 pages)
9 September 2015	Registered office address changed from Gibbs Road Montagu Industrial Estate London N18 3PU to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Gibbs Road Montagu Industrial Estate London N18 3PU to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Gibbs Road Montagu Industrial Estate London N18 3PU to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 9 September 2015 (2 pages)
1 September 2015	Full accounts made up to 30 June 2014 (18 pages)
1 September 2015	Full accounts made up to 30 June 2014 (18 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 EUR 20,000 (14 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 EUR 20,000 (14 pages)
21 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 EUR 20,000 (14 pages)
10 August 2015	Registration of charge 068098580002, created on 24 July 2015 (38 pages)
10 August 2015	Registration of charge 068098580002, created on 24 July 2015 (38 pages)
7 August 2015	Registration of charge 068098580001, created on 24 July 2015 (38 pages)
7 August 2015	Registration of charge 068098580001, created on 24 July 2015 (38 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 EUR 20,000 (14 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 EUR 20,000 (14 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 EUR 20,000 (14 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 EUR 20,000 (14 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 EUR 20,000 (14 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 EUR 20,000 (14 pages)
24 April 2013	Registered office address changed from Flat 3 31 Dartmouth Park Hill Summerset House London NW5 1HR on 24 April 2013 (2 pages)
24 April 2013	Registered office address changed from Flat 3 31 Dartmouth Park Hill Summerset House London NW5 1HR on 24 April 2013 (2 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
1 March 2013	Termination of appointment of Noel Halpin as a director (2 pages)
1 March 2013	Termination of appointment of Trad Henderson as a director (2 pages)
1 March 2013	Termination of appointment of Trad Henderson as a director (2 pages)
1 March 2013	Termination of appointment of Noel Halpin as a director (2 pages)
29 August 2012	Annual return made up to 4 August 2012 (16 pages)
29 August 2012	Annual return made up to 4 August 2012 (16 pages)
29 August 2012	Annual return made up to 4 August 2012 (16 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
21 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Company name changed kedco howard LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (4 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed kedco howard LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (4 pages)
28 October 2011	Registered office address changed from Floor 3 1 Quality Court Chancery Lane London WC2A 1HR on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from Floor 3 1 Quality Court Chancery Lane London WC2A 1HR on 28 October 2011 (2 pages)
15 August 2011	Annual return made up to 4 August 2011 (16 pages)
15 August 2011	Director's details changed for Brendan Halpin on 30 June 2011 (3 pages)
15 August 2011	Director's details changed for Noel Halpin on 30 June 2011 (3 pages)
15 August 2011	Annual return made up to 4 August 2011 (16 pages)
15 August 2011	Secretary's details changed for Brendan Halpin on 30 June 2011 (3 pages)
15 August 2011	Director's details changed for Noel Halpin on 30 June 2011 (3 pages)
15 August 2011	Annual return made up to 4 August 2011 (16 pages)
15 August 2011	Secretary's details changed for Brendan Halpin on 30 June 2011 (3 pages)
15 August 2011	Director's details changed for Brendan Halpin on 30 June 2011 (3 pages)
19 April 2011	Termination of appointment of Donal Buckley as a director (2 pages)
19 April 2011	Appointment of Trad Henderson as a director (3 pages)
19 April 2011	Appointment of Trad Henderson as a director (3 pages)
19 April 2011	Termination of appointment of Donal Buckley as a director (2 pages)
8 April 2011	Appointment of Gerry Madden as a director (3 pages)
8 April 2011	Appointment of Gerry Madden as a director (3 pages)
5 April 2011	Termination of appointment of Trad Henderson as a director (2 pages)
5 April 2011	Termination of appointment of Trad Henderson as a director (2 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
27 September 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 27 September 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Secretary's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Noel Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Noel Halpin on 3 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Noel Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
5 August 2010	Director's details changed for Brendan Halpin on 3 August 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
25 February 2010	Appointment of Brendan Halpin as a secretary (1 page)
25 February 2010	Appointment of Noel Halpin as a director (1 page)
25 February 2010	Appointment of Brendan Halpin as a secretary (1 page)
25 February 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
25 February 2010	Appointment of Noel Halpin as a director (1 page)
4 June 2009	Ad 20/05/09\eur si 19998@1=19998\eur ic 2/20000\ (2 pages)
4 June 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
4 June 2009	Ad 20/05/09\eur si 19998@1=19998\eur ic 2/20000\ (2 pages)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
4 June 2009	Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
4 February 2009	Incorporation (26 pages)
4 February 2009	Incorporation (26 pages)

Enfield Biomass Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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