BRONTE BIOENERGIE HOLDINGS LIMITED

BRONTE BIOENERGIE HOLDINGS LIMITED is an active private limited company, incorporated on 8 July 2011. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Church Square, Taunton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. BRONTE BIOENERGIE HOLDINGS LIMITED previously had the company name WICKHAM HURST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHIRLIGIG HOUSE
Address Line 2	CHURCH SQUARE
Post Town	TAUNTON
Country	ENGLAND
Postcode	TA1 1SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

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)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From 10/10/2011 onwards:

BRONTE BIOENERGIE HOLDINGS LIMITED

Prior to 10/10/2011:

WICKHAM HURST LIMITED

Directors

(The company's officers)

JAMES GORDON ARNOLD

(~79 year old Canadian national)

WHIRLIGIG HOUSE CHURCH SQUARE, TAUNTON, TA1 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 15/03/2012

MR GRAHAM ANTHONY JENNER

(~74 year old British national)

ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2011

MR GRAHAM ANTHONY JENNER

(~74 year old British national)

WHIRLIGIG HOUSE CHURCH SQUARE, TAUNTON, TA1 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2011

Shareholders

(Persons of Significant Control)

Mr James Gordon Arnold

(~79 year old Canadian national)

Whirligig House, Church Square, Taunton, TA1 1SA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 29/07/2019

Connections

(Shared officers)

AIRD HOLDINGS LIMITED

MR GRAHAM ANTHONY JENNER

BIO ENERGY ENGINEERING LIMITED

MR GRAHAM ANTHONY JENNER

EVOLUTIONHAUS (UK) LIMITED

MR GRAHAM ANTHONY JENNER

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)