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1ST Estate Biomethane Limited

1ST Estate Biomethane Limited is a dormant company incorporated on 13 October 2023 with the registered office located in London, Greater London. 1ST Estate Biomethane Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15210051
Private limited company
Age
2 years
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (6 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 13 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Iona Capital Ltd, 123 Pall Mall
London
SW1Y 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Oct 1986
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Director • Manager • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1951
Iona Capital Limited
PSC
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Mutual Companies
Cotswold Hempstone Ltd
John Edward Thomas Turvill and Mrs Shelley Jane Preston-Oversby are mutual people.
Active
Iona Carbon Capture Limited
Mark Alexander Whitehead and Mr Alexander Johnston Todhunter are mutual people.
Active
Ullswater Yacht Club Limited
Mark Alexander Whitehead is a mutual person.
Active
Whitehall Corporation Limited
Mark Alexander Whitehead is a mutual person.
Active
Kanadevia Inova Biogas St Boswells Ltd
Mark Alexander Whitehead is a mutual person.
Active
Whitchurch Biogas Ltd
Mr Alexander Johnston Todhunter is a mutual person.
Active
Crofthead Biogas Limited
Mr Alexander Johnston Todhunter is a mutual person.
Active
White Rock Investment Partners Limited
Mark Alexander Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Rdw Holdings Limited (PSC) Appointed
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Iona Capital Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Shelley Jane Preston-Oversby Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mr John Edward Thomas Turvill Appointed
1 Year 9 Months Ago on 22 Jan 2024
Iona Capital Limited (PSC) Appointed
2 Years Ago on 17 Oct 2023
Mark Alexander Whitehead (PSC) Resigned
2 Years Ago on 17 Oct 2023
Mr Mark Alexander Whitehead Details Changed
2 Years Ago on 17 Oct 2023
Mr Alexander Johnston Todhunter Appointed
2 Years Ago on 16 Oct 2023
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Documents
Notification of Rdw Holdings Limited as a person with significant control on 2 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 27 Feb 2024
Appointment of Mr John Edward Thomas Turvill as a director on 22 January 2024
Submitted on 27 Feb 2024
Appointment of Mrs Shelley Jane Preston-Oversby as a director on 22 January 2024
Submitted on 27 Feb 2024
Change of details for Iona Capital Limited as a person with significant control on 22 January 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Mark Alexander Whitehead on 17 October 2023
Submitted on 17 Oct 2023
Cessation of Mark Alexander Whitehead as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Notification of Iona Capital Limited as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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