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EAG BIOENERGY LTD

EAG BIOENERGY LTD is an active private limited company, incorporated on 4 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's next accounts are due on 4 June 2025, and fall under the accounts category: No Accounts Filed. EAG BIOENERGY LTD previously had the company name ONC BIDCO 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15113366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 150 PALL MALL
Address Line 26TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date04/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/09/2024
Last Made Up DateNot available

Return

Next Due Date02/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/03/2024 onwards:
EAG BIOENERGY LTD
Prior to 09/03/2024:
ONC BIDCO 1 LIMITED

Directors

(The company's officers)
MR NEIL ROBERT ADAIR
(~61 year old British national)
50 PALL MALL, 6TH FLOOR, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 10/01/2024
MR PEDER BRATT
(~43 year old Norwegian national)
50 PALL MALL, 6TH FLOOR, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2023
MR CHRISTOPHER JAMES KERR
(~54 year old British national)
50 PALL MALL, 6TH FLOOR, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 10/01/2024
MR KHASHAYARSHA ALI MOHAJERANI
(~36 year old British national)
50 PALL MALL, 6TH FLOOR, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2023

Connections

(Shared officers)
BWE NORWAY INVESTMENT HOLDCO LIMITED
  • KHASHAYARSHA ALI MOHAJERANI
ENERGY ACQUISITIONS GROUP LIMITED
  • MR PEDER BRATT
  • MR KHASHAYARSHA ALI MOHAJERANI
  • MR PEDER BRATT
  • MR KHASHAYARSHA ALI MOHAJERANI
  • MR PEDER BRATT
  • MR KHASHAYARSHA ALI MOHAJERANI
  • MR PEDER BRATT
  • MR KHASHAYARSHA ALI MOHAJERANI
  • MR PEDER BRATT
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)

EAG BIOENERGY LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JH.

Map of EAG BIOENERGY LTD at local scale
Map of EAG BIOENERGY LTD at local scale
Map of EAG BIOENERGY LTD at district scale
Map of EAG BIOENERGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JH

Other companies with registered offices in SW1Y 5JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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