Whitchurch Ad Limited
- Company number
- 09398578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Alexander Norman | Director | 21 Jan 2015 | 17 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 31 Mar 2021 |
| Bio Capital Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,088,913 | £0 | 0 |
| 31 Dec 2024 | £4,936,988 | £632 | 0 |
| 31 Dec 2023 | £3,921,207 | £812 | 0 |
| 31 Dec 2022 | £3,030,172 | £45,749 | 0 |
| 31 Dec 2021 | £2,141,223 | £45,929 | 3 |
| 31 Dec 2020 | - | £46,327 | 0 |
| 31 Dec 2019 | - | £49,902 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Whitchurch Ad Limited → BIO Capital Finance Limited → BIO Capital Holdings Limited → BIO Capital Ltd → Equitix Ad Co Limited → Equitix Infrastructure 5a Limited
Controls
- East London Biogas Limited (07625177)
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