Orchid Bioenergy Group Limited

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Orchid Bioenergy Group Limited

06544458•Private Limited With Share Capital

Boaz House, Teesdale Business Park, Thornaby, TS176EX
01257484000

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Incorporated

26/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Orchid Bioenergy Group Limited (06544458) is a private limited with share capital incorporated on 26/03/2008 (18 years old) and registered in thornaby, TS176EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/03/2008
TS176EX

Financial Overview

Total Assets

£1.50M

Liabilities

£404.0K

Net Assets

£1.10M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sarah mclean hale
director
G
geoffrey robert holmes
director
D
david keith thompson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2018
Legacy
Category:Capital
Date:18-05-2018
Legacy
Category:Insolvency
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Legacy
Category:Capital
Date:11-09-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Memorandum Articles
Category:Incorporation
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Accounts
Date:11-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Boaz House, Teesdale Business Park, Thornaby, Stockton-On-Tees, Cleveland, TS176EXRegistered

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Contact

01257484000
Boaz House, Teesdale Business Park, Thornaby, TS176EX