REGENESIS BIOMASS LIMITED
REGENESIS BIOMASS LIMITED is an active private limited company, incorporated on 3 November 2023. The nature of the business includes Manufacture of agricultural and forestry machinery other than tractors and one other classification. The company's registered office is on London Road, Guildford. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. REGENESIS BIOMASS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15259586 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/11/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 9 CHREMMA HOUSE |
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| Address Line 2 | 14 LONDON ROAD |
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| Post Town | GUILDFORD |
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| Country | UNITED KINGDOM |
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| Postcode | GU1 2AG |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 03/08/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28302 - Manufacture of agricultural and forestry machinery other than tractors
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
REGENESIS BIOMASS LIMITED
Directors
(The company's officers)
MR ANJAM BUTT
(~62 year old British national)
48 DOVER STREET, LONDON, W1S 4FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MR BERN LEUVENNINK
(~44 year old British national)
SUITE 9 CHREMMA HOUSE, 14 LONDON ROAD, GUILDFORD, GU1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2023
Shareholders
(Persons of Significant Control)
Mr Bern Leuvennink
(~44 year old British national)
Suite 9, Chremma House, 14 London Road, Guildford, GU1 2AG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2023
Connections
(Shared officers)
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)
More Companies in GU1 2AG
Other companies with registered offices in GU1 2AG:
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)
