Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Orchid Bioenergy Group Limited
- Incorporated
- 26 March 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Boaz House Teesdale Business ParkMassey RoadThornabyTS17 6EX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 30 March 2022
British
Born September 1979 (47)
Director · Appointed 30 March 2022
British
Born April 1968 (58)
Officer history (12 former)
25 October 2024
25 October 2024
27 October 2023
31 August 2023
30 March 2022
30 March 2022
30 March 2022
30 March 2022
30 March 2022
30 March 2022
30 March 2022
6 January 2017
17 March 2015
Resigned Bisso, Mark as Director
17 July 2014
Appointed Bisso, Mark as Director
17 July 2014
Resigned Picotte, Christopher James as Director
16 January 2013
4 April 2008
4 April 2008
Resigned Tisdale, John Allan as Secretary
4 April 2008
4 April 2008
26 March 2008
26 March 2008
26 March 2008
Appointed Instant Companies Limited as Corporate Director
26 March 2008
Resigned Instant Companies Limited as Corporate Director
26 March 2008
Appointed Tisdale, John Allan as Secretary
26 March 2008
Appointed Picotte, Christopher James as Director
26 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10436595
Holdings 4
Companies where Orchid Bioenergy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 January 2017
Ceased Orchid Holdings Limited — Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 1 June 2026 | Statement of company's objects | |||
| 13 May 2026 | Resolutions | |||
| 29 April 2026 | Registration of a charge | |||
| 23 April 2026 | Satisfaction of a charge in full |
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