BIOMASS FUTURE GENERATION LIMITED

Key Data

Status

Active

Company No.

07123411

Incorporation date

12/01/2010

Size

Total Exemption Full

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

13/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/03/2025

Termination of appointment of Graham Philip May as a secretary on 2025-03-25

View PDF (1 pages)

25/03/2025

Appointment of Hawksmoor Partners Limited as a secretary on 2025-03-25

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/10/2024

Current accounting period extended from 2024-12-29 to 2024-12-31

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/08/2022

Change of details for Methanum Buntingford Limited as a person with significant control on 2022-07-31

View PDF (2 pages)

04/04/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-29

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

30/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

30/01/2019

Appointment of Mr Graham Philip May as a secretary on 2019-01-21

View PDF (2 pages)

30/01/2019

Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 4th Floor 36 Spital Square London E1 6DY on 2019-01-30

View PDF (1 pages)

12/12/2018

Satisfaction of charge 071234110003 in full

View PDF (1 pages)

12/12/2018

Satisfaction of charge 071234110005 in full

View PDF (1 pages)

12/12/2018

Satisfaction of charge 071234110004 in full

View PDF (1 pages)

20/08/2018

Resolutions

View PDF (17 pages)

08/08/2018

Cessation of Warren George Scott as a person with significant control on 2018-08-06

View PDF (1 pages)

08/08/2018

Notification of Methanum Buntingford Limited as a person with significant control on 2018-08-06

View PDF (2 pages)

08/08/2018

Registered office address changed from Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL to 106a High Street Chesham Buckinghamshire HP5 1EB on 2018-08-08

View PDF (1 pages)

08/08/2018

Termination of appointment of Warren George Scott as a director on 2018-08-06

View PDF (1 pages)

08/08/2018

Appointment of Mr James Robert Lloyd as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Registration of charge 071234110006, created on 2018-08-06

View PDF (43 pages)

16/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

07/03/2018

Total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

20/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

13/07/2016

Termination of appointment of Martyn Fish as a secretary on 2016-07-13

View PDF (1 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

22/07/2015

Resolutions

View PDF (14 pages)

22/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

22/07/2015

Appointment of Martyn Fish as a secretary on 2015-06-30

View PDF (3 pages)

22/07/2015

Appointment of Mr Warren George Scott as a director on 2015-06-30

View PDF (3 pages)

22/07/2015

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (3 pages)

22/07/2015

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb to Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL on 2015-07-22

View PDF (2 pages)

22/07/2015

Termination of appointment of Interim Assistance Limited as a secretary on 2015-06-30

View PDF (2 pages)

22/07/2015

Termination of appointment of Christopher Barclay Broadbent as a director on 2015-06-30

View PDF (2 pages)

22/07/2015

Termination of appointment of Claire Alison Ainsworth as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/2015

Registration of charge 071234110003, created on 2015-06-30

View PDF (22 pages)

06/07/2015

Registration of charge 071234110005, created on 2015-06-30

View PDF (18 pages)

06/07/2015

Registration of charge 071234110004, created on 2015-06-30

View PDF (21 pages)

27/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

20/01/2014

Director's details changed for Mr Christopher Barclay Broadbent on 2014-01-01

View PDF (2 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

24/01/2013

Director's details changed for Mr Christopher Barclay Broadbent on 2010-01-12

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (4 pages)

19/04/2012

Resolutions

View PDF (37 pages)

21/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

10/10/2011

Current accounting period shortened from 2012-01-31 to 2011-10-31

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (5 pages)

15/08/2011

Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 2011-08-15

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (4 pages)

04/04/2011

Resolutions

View PDF (36 pages)

24/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

18/03/2010

Resolutions

View PDF (33 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (13 pages)

18/03/2010

Sub-division of shares on 2010-02-24

View PDF (8 pages)

12/03/2010

Appointment of Ms Claire Alison Ainsworth as a director

View PDF (2 pages)

11/03/2010

Appointment of Interim Assistance Limited as a secretary

View PDF (2 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/01/2010

Incorporation

View PDF (8 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

12/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
1.49M
-
0.00
155.65K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOMASS FUTURE GENERATION LIMITED

BIOMASS FUTURE GENERATION LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at The Old School High Street, Stretham, Ely CB6 3LD. There are currently 2 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 BIOMASS FUTURE GENERATION LIMITED?

BIOMASS FUTURE GENERATION LIMITED is currently Active. It was registered on 12/01/2010 .

Where is BIOMASS FUTURE GENERATION LIMITED located?

BIOMASS FUTURE GENERATION LIMITED is registered at The Old School High Street, Stretham, Ely CB6 3LD.

What does BIOMASS FUTURE GENERATION LIMITED do?

BIOMASS FUTURE GENERATION LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BIOMASS FUTURE GENERATION LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with no updates.