ORCHID BIOENERGY GROUP LIMITED

ORCHID BIOENERGY GROUP LIMITED is an active private limited company, incorporated on 26 March 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westpoint Road, Stockton-on-tees. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ORCHID BIOENERGY GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PX HOUSE WESTPOINT ROAD
Address Line 2	THORNABY
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS17 6BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ORCHID BIOENERGY GROUP LIMITED

Directors

(The company's officers)

SARAH MCLEAN HALE

(~44 year old British national)

PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2022

MR GEOFFREY ROBERT HOLMES

(~56 year old British national)

PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2022

MR DANIEL PHILIP DAVID WEATHERILL

(~50 year old British national)

PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2022

Connections

(Shared officers)

CAMM-PRO LIMITED

MR GEOFFREY ROBERT HOLMES
MR DANIEL PHILIP DAVID WEATHERILL

CONNICK ENGINEERING LIMITED

SARAH MCLEAN HALE
MR GEOFFREY ROBERT HOLMES
MR DANIEL PHILIP DAVID WEATHERILL

COULOMB ENERGY SUPPLY LIMITED

MR GEOFFREY ROBERT HOLMES
MR DANIEL PHILIP DAVID WEATHERILL

ENERGY24 LIMITED

MR GEOFFREY ROBERT HOLMES
MR DANIEL PHILIP DAVID WEATHERILL

ENERGY24 SERVICES LIMITED

MR GEOFFREY ROBERT HOLMES

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)