OpenCompanies

Biomass Energy Solutions Ltd

Company number
14273729
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2022
Nature of business
Construction of commercial buildings
Retail sale via mail order houses or via Internet
Renting and leasing of cars and light motor vehicles
Residents property management

Registered office

Control

NameNature of controlNotifiedCeased
Tom's Bookkeeping Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2022 26 Aug 2022
Mrs Gemma Maria Magdalen Aizpitarte Heriz Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
3 Aug 2022 8 May 2024
Mr Maciej Konaszczyc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2022 8 May 2024
Mr Tomasz Stanislaw Szlachta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2022 7 Jan 2025
Mr Marek Gawlowicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £100 0
31 Aug 2024 £100 0
31 Aug 2023 £100 0

Connections

Companies at the same address

Data