ACORN BIOENERGY LIMITED

Key Data

Status

Active

Company No.

12020505

Incorporation date

28/05/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2019)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

17/03/2025

Termination of appointment of Oscar Perez as a director on 2025-03-14

View PDF (1 pages)

17/03/2025

Appointment of Mr Cristobal Santa Cruz Campana as a director on 2025-03-14

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

14/08/2024

Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

05/04/2024

Termination of appointment of Cristobal Santa Cruz as a director on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2024-04-05

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20

View PDF (2 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (21 pages)

26/07/2023

Group of companies' accounts made up to 2022-08-17

View PDF (20 pages)

26/07/2023

Previous accounting period shortened from 2023-08-17 to 2022-12-31

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

07/06/2023

Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 2023-06-07

View PDF (1 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

02/06/2023

Resolutions

View PDF (3 pages)

26/05/2023

Cessation of Qe Acorn Bidco Ltd as a person with significant control on 2023-05-21

View PDF (1 pages)

26/05/2023

Notification of Acorn Bioenergy Holdco Limited as a person with significant control on 2023-05-21

View PDF (2 pages)

24/05/2023

Registration of charge 120205050001, created on 2023-05-22

View PDF (44 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

23/02/2023

Previous accounting period extended from 2022-05-31 to 2022-08-17

View PDF (1 pages)

22/09/2022

Sub-division of shares on 2022-08-18

View PDF (6 pages)

20/09/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

01/09/2022

Director's details changed for Mr Alejandro Filipe Ciruelos Alonso on 2022-09-01

View PDF (2 pages)

01/09/2022

Notification of Qe Acorn Bidco Ltd as a person with significant control on 2022-08-18

View PDF (2 pages)

01/09/2022

Cessation of P3P Partners Llp as a person with significant control on 2022-08-18

View PDF (1 pages)

31/08/2022

Appointment of Mr Cristobal Santa Cruz as a director on 2022-08-18

View PDF (2 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (39 pages)

31/08/2022

Resolutions

View PDF (3 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

25/08/2022

Director's details changed for Mr Alejandro Ciruelos on 2022-08-25

View PDF (2 pages)

25/08/2022

Appointment of Mr Oscar Perez as a director on 2022-08-18

View PDF (2 pages)

25/08/2022

Appointment of Mr Javier Jimenez Labrado as a director on 2022-08-18

View PDF (2 pages)

25/08/2022

Appointment of Mr Alejandro Ciruelos as a director on 2022-08-18

View PDF (2 pages)

25/08/2022

Termination of appointment of Henry Roscoe Townshend as a director on 2022-08-18

View PDF (1 pages)

02/08/2022

Termination of appointment of Mark David White as a director on 2022-07-29

View PDF (1 pages)

18/07/2022

Director's details changed for Mr Henry Roscoe Townshend on 2021-12-23

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

12/03/2022

Director's details changed for Mr Henry Roscoe Townshend on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for P3P Partners Llp as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

02/07/2021

Cessation of Ravinder Ruby Jones as a person with significant control on 2021-06-30

View PDF (1 pages)

02/07/2021

Change of details for P3P Partners Llp as a person with significant control on 2021-06-30

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

19/05/2021

Appointment of Mr Henry Roscoe Townshend as a director on 2021-05-18

View PDF (2 pages)

04/09/2020

Appointment of Mark David White as a director on 2020-09-02

View PDF (2 pages)

04/09/2020

Termination of appointment of Ravinder Ruby Jones as a director on 2020-09-02

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

28/05/2019

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
144.46K
-
0.00
64.00
-

2022
-
4.04M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Mark David	Director	02/09/2020 - 29/07/2022	119
Perez, Oscar	Director	18/08/2022 - 14/03/2025	58
Mr Henry Roscoe Townshend	Director	18/05/2021 - 18/08/2022	75
Jones, Ravinder Ruby	Director	28/05/2019 - 02/09/2020	106
Santa Cruz, Cristobal	Director	18/08/2022 - 05/04/2024	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACORN BIOENERGY LIMITED

ACORN BIOENERGY LIMITED is an(a) Active company incorporated on 28/05/2019 with the registered office located at 58 Marylebone High Street, London W1U 5HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN BIOENERGY LIMITED?

ACORN BIOENERGY LIMITED is currently Active. It was registered on 28/05/2019 .

Where is ACORN BIOENERGY LIMITED located?

ACORN BIOENERGY LIMITED is registered at 58 Marylebone High Street, London W1U 5HT.

What does ACORN BIOENERGY LIMITED do?

ACORN BIOENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACORN BIOENERGY LIMITED?

The latest filing was on 02/09/2025: Group of companies' accounts made up to 2024-12-31.