Biomax Fuels Ltd

Active05928125 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Ebbw Vale Energy Limited (until 2 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Accounts type
Small
Region
Wales
Address
First Floor Offices Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
9 December 2014
Resigned Zant-Boer, Ian as Secretary
20 June 2011
Appointed Zant-Boer, Ian as Secretary
20 June 2011
Resigned Ings, Richard John as Secretary
25 September 2008
Appointed Ings, Richard John as Secretary
25 September 2008
Resigned Williams, Claire as Secretary
9 October 2006
Appointed Williams, David Robert as Director
9 October 2006
Resigned Enviroactive Limited as Corporate Director
7 September 2006
Appointed Enviroactive Limited as Corporate Director
7 September 2006
Appointed Williams, Claire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07034699

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GB Partnerships Investments Limited Owns 25–50% of shares
G3S Living Limited Owns 50–75% of shares
GBP Develop Limited Owns 75–100% of shares
Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares
Gbprimarycare (SWH) Limited Has significant influence or control
Gbprimarycare Limited Has significant influence or control
Prydium Limited Owns 50–75% of shares
Telford Ramparts Limited Owns 25–50% of shares
Gbpartnerships Holdings Limited Owns 25–50% of shares
Cass Design Limited Owns 75–100% of shares
DLP Planning Consulting Limited Owns 75–100% of shares
GBP Consult Limited Owns 75–100% of shares
Medusa Management Services Limited Owns 75–100% of shares
Provenio Law Limited Owns 25–50% of shares
Provenio Litigation LLP Holds 75–100% of voting rights
Zeus Renewables Ltd Owns 25–50% of shares
Enviroparks (Wales) Limited Owns 75–100% of shares
Biomax Fuels Ltd This company Owns 75–100% of shares
Enviroparks (Hirwaun) Limited Owns 75–100% of shares
Enviroparks Bond II Limited Owns 75–100% of shares
Enviroparks Bond Iii Limited Owns 75–100% of shares
Enviroparks Bond IV Limited Owns 75–100% of shares
Enviroparks Bond Limited Owns 75–100% of shares
Enviroparks Bond V Limited Owns 75–100% of shares
Enviroparks Community Liaison C.I.C. Owns 75–100% of shares
Enviroparks Operations Limited Owns 75–100% of shares
Envirotrade Ltd Owns 75–100% of shares
Redruth Efw Limited Owns 75–100% of shares
Zeus Renewables Finance PLC Owns 75–100% of shares
ZR International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220202019
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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