RESOLVE BIOENERGY LTD

RESOLVE BIOENERGY LTD is an active private limited company, incorporated on 7 March 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Four Elms Road, Cardiff. 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: Total Exemption Full. RESOLVE BIOENERGY LTD previously had the company name RESOLVE BIOGAS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11867401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFTON HOUSE
Address Line 2FOUR ELMS ROAD
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF24 1LE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 26/07/2021 onwards:
RESOLVE BIOENERGY LTD
Prior to 26/07/2021:
RESOLVE BIOGAS LTD

Directors

(The company's officers)
MR MICHAEL FREDERICK LIONEL BARKER
(~55 year old British national)
CLIFTON HOUSE FOUR ELMS ROAD, CARDIFF, CF24 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2019
DR ARRASH SHIRANI SARMAZEH
(~40 year old British national)
CLIFTON HOUSE FOUR ELMS ROAD, CARDIFF, CF24 1LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 07/03/2019

Shareholders

(Persons of Significant Control)
Mr Michael Frederick Lionel Barker
(~55 year old British national)
Clifton House, Four Elms Road, Cardiff, CF24 1LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2019
Dr Arrash Shirani Sarmazeh
(~40 year old British national)
Clifton House, Four Elms Road, Cardiff, CF24 1LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2019
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)

RESOLVE BIOENERGY LTD: Maps

Maps show the location of the postcode of the registered office, CF24 1LE.

Map of RESOLVE BIOENERGY LTD at local scale
Map of RESOLVE BIOENERGY LTD at local scale
Map of RESOLVE BIOENERGY LTD at district scale
Map of RESOLVE 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 CF24 1LE

Other companies with registered offices in CF24 1LE:

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)