BAROCHAN BIOMASS ENERGY LIMITED

BAROCHAN BIOMASS ENERGY LIMITED is an active private limited company, incorporated on 1 December 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Forbes Drive, Ayr. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BAROCHAN BIOMASS ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR 6 FORBES DRIVE
Address Line 2	HEATHFIELD INDUSTRIAL ESTATE
Post Town	AYR
Country	SCOTLAND
Postcode	KA8 9FG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BAROCHAN BIOMASS ENERGY LIMITED

Directors

(The company's officers)

MRS ANNE TAYLOR RUSSELL

(~64 year old British national)

1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 01/12/2014

MR GAVIN ANDREW RUSSELL

(~66 year old British national)

1ST FLOOR 6 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2014

Shareholders

(Persons of Significant Control)

Mr Gavin Andrew Russell

(~66 year old British national)

1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mrs Anne Taylor Russell

(~64 year old British national)

1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Connections

(Shared officers)

ATLANTIC VIEW CARE HOME LIMITED

MRS ANNE TAYLOR RUSSELL

BERKLEY HOMES LIMITED

MRS ANNE TAYLOR RUSSELL

HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

MRS ANNE TAYLOR RUSSELL
MR GAVIN ANDREW RUSSELL

MACROCOM 1028 LIMITED

MR GAVIN ANDREW RUSSELL

R & R CONSTRUCTION (SCOTLAND) LIMITED

MRS ANNE TAYLOR RUSSELL
MR GAVIN ANDREW RUSSELL

R & R INVESTMENTS LIMITED

MR GAVIN ANDREW RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)