Free Ideal Biomass (Stage 1) Limited

Company Name	Free Ideal Biomass (Stage 1) Limited
Company Status	Active
Company Number	08170258
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Edward William Linton Sumption
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Stuart John Folley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Toby Tarrant-Willis
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr Robin Tarrant-Willis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Redcotts House, 1 Redcotts Lane Wimborne Dorset BH21 1JX

Director Name	Mrs Laura Banyard
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr Daniel Charles Upton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr Richard Anthony Lynn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Lauren Paton
Status	Resigned
Appointed	02 December 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Rudolf Grabowski
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	LDC Corporate Director No. 5 Limited (Corporation)
Status	Resigned
Appointed	02 December 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2020)
Correspondence Address	100 Wood Street London EC2V 7EX

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Badbury Biomass Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£231,851
Gross Profit	-£8,703
Net Worth	-£1,164,923
Cash	£15,503
Current Liabilities	£2,223,409

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (9 months ago)
Next Return Due	30 August 2024 (3 months, 1 week from now)

Charges

10 June 2015	Delivered on: 17 June 2015 Persons entitled: Robin Tarrant Willis Toby Tarrant Willis Classification: A registered charge Particulars: Land at wimborne road tarrant rushton blandfor forum dorset title no DT402377. Outstanding
10 June 2015	Delivered on: 17 June 2015 Persons entitled: Ideal Solar Energy LTD Classification: A registered charge Particulars: Land at wimborne road tarrant rushton blandford forum dorset title no DT402377. Outstanding

Filing History

13 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
7 March 2023	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 (2 pages)
28 February 2023	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 (1 page)
17 November 2022	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 (1 page)
19 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
27 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 June 2022	Memorandum and Articles of Association (26 pages)
10 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 April 2022	Cessation of Aggregated Micro Power Infastructure Limited as a person with significant control on 25 April 2022 (1 page)
28 April 2022	Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022 (2 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
5 May 2021	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (16 pages)
2 September 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
27 August 2020	Appointment of Mr Edward Sumption as a director on 27 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Ldc Corporate Director No. 5 Limited as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Mark Tarry as a director on 31 July 2020 (2 pages)
2 June 2020	Termination of appointment of Lauren Paton as a secretary on 1 June 2020 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (18 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 December 2017 (18 pages)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
16 August 2017	Notification of Aggregated Micro Power Infastructure Limited as a person with significant control on 2 December 2016 (1 page)
16 August 2017	Cessation of Badbury Biomass Limited as a person with significant control on 2 December 2016 (1 page)
16 August 2017	Cessation of Badbury Biomass Limited as a person with significant control on 2 December 2016 (1 page)
16 August 2017	Notification of Aggregated Micro Power Infastructure Limited as a person with significant control on 2 December 2016 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
3 April 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
3 April 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 December 2016	Appointment of Lauren Paton as a secretary on 2 December 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Charles Upton as a director on 2 December 2016 (1 page)
7 December 2016	Appointment of Mr Richard Anthony Lynn as a director on 2 December 2016 (2 pages)
7 December 2016	Appointment of Ldc Corporate Director No. 5 Limited as a director on 2 December 2016 (2 pages)
7 December 2016	Termination of appointment of Laura Banyard as a director on 2 December 2016 (1 page)
7 December 2016	Appointment of Lauren Paton as a secretary on 2 December 2016 (2 pages)
7 December 2016	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 5 Clifford Street London W1S 2LG on 7 December 2016 (1 page)
7 December 2016	Appointment of Ldc Corporate Director No. 5 Limited as a director on 2 December 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Anthony Lynn as a director on 2 December 2016 (2 pages)
7 December 2016	Termination of appointment of Laura Banyard as a director on 2 December 2016 (1 page)
7 December 2016	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 5 Clifford Street London W1S 2LG on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Daniel Charles Upton as a director on 2 December 2016 (1 page)
6 December 2016	Satisfaction of charge 081702580002 in full (4 pages)
6 December 2016	Satisfaction of charge 081702580001 in full (4 pages)
6 December 2016	Satisfaction of charge 081702580002 in full (4 pages)
6 December 2016	Satisfaction of charge 081702580001 in full (4 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (3 pages)
15 July 2015	Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages)
15 July 2015	Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages)
10 July 2015	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD to 37 Commercial Road Poole Dorset BH14 0HU on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Toby Tarrant-Willis as a director on 10 June 2015 (2 pages)
10 July 2015	Appointment of Daniel Charles Upton as a director on 10 June 2015 (3 pages)
10 July 2015	Termination of appointment of Toby Tarrant-Willis as a director on 10 June 2015 (2 pages)
10 July 2015	Appointment of Mrs Laura Banyard as a director on 10 June 2015 (3 pages)
10 July 2015	Appointment of Daniel Charles Upton as a director on 10 June 2015 (3 pages)
10 July 2015	Termination of appointment of Robin Tarrant-Willis as a director on 10 June 2015 (2 pages)
10 July 2015	Appointment of Mrs Laura Banyard as a director on 10 June 2015 (3 pages)
10 July 2015	Termination of appointment of Robin Tarrant-Willis as a director on 10 June 2015 (2 pages)
10 July 2015	Registered office address changed from Unit 1 Crow Arch Lane Industrial Estate Criow Arch Lane Ringwood Hampshire BH24 1PD to 37 Commercial Road Poole Dorset BH14 0HU on 10 July 2015 (2 pages)
1 July 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
1 July 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
17 June 2015	Registration of charge 081702580002, created on 10 June 2015 (49 pages)
17 June 2015	Registration of charge 081702580001, created on 10 June 2015 (48 pages)
17 June 2015	Registration of charge 081702580002, created on 10 June 2015 (49 pages)
17 June 2015	Registration of charge 081702580001, created on 10 June 2015 (48 pages)
13 January 2015	Appointment of Mr. Robin Tarrant-Willis as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr. Robin Tarrant-Willis as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr. Robin Tarrant-Willis as a director on 1 January 2015 (2 pages)
27 November 2014	Termination of appointment of Stuart John Folley as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Stuart John Folley as a director on 27 November 2014 (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Free Ideal Biomass (Stage 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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