FREEBOARD CAPTIVE LIMITED

Key Data

Status

Active

Company No.

13281010

Incorporation date

21/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2021)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Jasvinder Singh Bal on 2025-06-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Jasvinder Singh Bal as a director on 2025-04-08

View PDF (2 pages)

01/04/2025

Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

12/08/2024

Change of details for Bioenergy Infrastructure Finance Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

12/08/2024

Registered office address changed from 28 Austin Friars Austin Friars London EC2N 2QQ England to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on 2024-08-12

View PDF (1 pages)

15/05/2024

Registered office address changed from , C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom to 28 Austin Friars Austin Friars London EC2N 2QQ on 2024-05-15

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

23/11/2022

Termination of appointment of Max David Charles Helmore as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Stephen Johnson as a director on 2022-11-21

View PDF (1 pages)

11/05/2021

Registered office address changed from , Davidson House C/O Bioenergy Infrastructure Limited, the Forbury, Reading, RG1 3EU, England to 28 Austin Friars Austin Friars London EC2N 2QQ on 2021-05-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Stephen	Director	21/03/2021 - 21/11/2022	81
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Mcpherson, Robert Hamish	Director	21/03/2021 - 01/06/2021	64
Bal, Jasvinder Singh	Director	08/04/2025 - Present	28
Helmore, Max David Charles	Director	21/03/2021 - 21/11/2022	53

Persons with Significant Control

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

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Description

About FREEBOARD CAPTIVE LIMITED

FREEBOARD CAPTIVE LIMITED is an(a) Active company incorporated on 21/03/2021 with the registered office located at C/O Evero Energy Group Limited, 28, Austin Friars, London EC2N 2QQ. 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 FREEBOARD CAPTIVE LIMITED?

FREEBOARD CAPTIVE LIMITED is currently Active. It was registered on 21/03/2021 .

Where is FREEBOARD CAPTIVE LIMITED located?

FREEBOARD CAPTIVE LIMITED is registered at C/O Evero Energy Group Limited, 28, Austin Friars, London EC2N 2QQ.

What does FREEBOARD CAPTIVE LIMITED do?

FREEBOARD CAPTIVE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FREEBOARD CAPTIVE LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.