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TV2 Biomass Energy Ltd

TV2 Biomass Energy Ltd is an active company incorporated on 13 July 2021 with the registered office located in Hounslow, Greater London. TV2 Biomass Energy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509036
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
251 Staines Road
Hounslow
TW3 3JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1956
Mr Peter Michael Sutton
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Scargreen Avenue Management Company Limited
Peter Michael Sutton is a mutual person.
Active
TCS Accountancy Practice Limited
Peter Michael Sutton is a mutual person.
Active
Conscious Utilities Ltd
Peter Michael Sutton is a mutual person.
Active
L & L Investments (North West) Ltd
Peter Michael Sutton is a mutual person.
Active
Sandor Eggs Farm Ltd
Peter Michael Sutton is a mutual person.
Active
Superior Vehicle Conversions Ltd
Peter Michael Sutton is a mutual person.
Active
XXS Global Ltd
Peter Michael Sutton is a mutual person.
Active
Care Free Real Estate Investments Ltd
Mr Shafiq Rehman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Adam Bawany Resigned
2 Years 4 Months Ago on 9 May 2023
Adam Bawany (PSC) Resigned
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Incorporated
4 Years Ago on 13 Jul 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Cessation of Adam Bawany as a person with significant control on 9 May 2023
Submitted on 10 May 2023
Termination of appointment of Adam Bawany as a director on 9 May 2023
Submitted on 10 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 25 Jul 2022
Resolutions
Submitted on 19 Jul 2021
Repayment History
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