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Lincolnshire Biomass Ltd

Lincolnshire Biomass Ltd is an active company incorporated on 16 August 2006 with the registered office located in London, City of London. Lincolnshire Biomass Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05908285
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 London Wall Place
London
Greater London
EC2Y 5AU
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 4th Floor the Peak 5 Wilton Road London SW1V 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • Greek • Lives in UK • Born in May 1974
Director • Asset Management • British • Lives in England • Born in Jul 1972
Grep1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grep1 Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Templeborough Biomass Power Plant Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Margam Green Energy Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Greencoat Mermaid Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Greencoat Brecon Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Material Change Composting Limited
Hugh Alexander Unwin is a mutual person.
Active
Cep Biomass Limited
Hugh Alexander Unwin is a mutual person.
Active
Bay Farm Power Limited
Hugh Alexander Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£69K
Decreased by £343K (-83%)
Turnover
£20.96M
Increased by £1.71M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£9.58M
Increased by £1.37M (+17%)
Total Liabilities
-£9.1M
Increased by £1.27M (+16%)
Net Assets
£485K
Increased by £100K (+26%)
Debt Ratio (%)
95%
Decreased by 0.37% (-0%)
Latest Activity
Registered Address Changed
8 Months Ago on 18 Dec 2024
Grep1 Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Mr Apostolos Sarandidis Details Changed
8 Months Ago on 16 Dec 2024
Mr Hugh Alexander Unwin Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Accounting Period Extended
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Apostolos Sarandidis Appointed
1 Year 6 Months Ago on 27 Feb 2024
Minal Patel Resigned
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Apostolos Sarandidis on 16 December 2024
Submitted on 18 Dec 2024
Change of details for Grep1 Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Termination of appointment of Minal Patel as a director on 27 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Apostolos Sarandidis as a director on 27 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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