Kyotherm Biomass No 1 Ltd

Active08909755 Private limited company
Incorporated
25 February 2014 (12 years)
Previously known as
Eeco Biomass No. 1 Ltd (until 28 May 2026)
Eeco North East Led No1. Ltd (until 11 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
North West
Address
C/o Cutts And Company Eden Point Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 April 2026
Appointed Susplugas, Arnaud as Director
24 April 2026
Resigned Griffiths, Ben Richard Glenton as Director
24 April 2026
9 April 2026
Resigned Cole, Oscar as Director
31 December 2024
Resigned Sapre, Purvi as Director
20 November 2024
Appointed Cole, Oscar as Director
3 April 2024
Appointed Jtc (UK) Limited as Corporate Secretary
3 April 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
7 March 2024
Resigned Westmacott, John Richard as Director
31 March 2022
Appointed Griffiths, Ben Richard Glenton as Director
31 March 2022
Resigned Kinghorn, Andre Eugene as Director
5 July 2021
Resigned Alexander, Miles Barrington as Director
5 July 2021
Appointed Sapre, Purvi as Director
1 July 2021
Resigned Sanne Group (UK) Limited as Corporate Secretary
1 July 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
25 September 2019
Appointed Westmacott, John Richard as Director
25 February 2019
Appointed Sanne Group (UK) Limited as Corporate Secretary
25 February 2019
Appointed Alexander, Miles Barrington as Director
25 February 2019
Appointed Kinghorn, Andre Eugene as Director
25 February 2019
Resigned Maxwell, Jonathan as Director
25 February 2019
Resigned Muthu, Joseph as Director
25 February 2019
Resigned Totty, James Thomas as Director
4 December 2017
Resigned Garside, Christopher Paul as Director
4 December 2017
Appointed Muthu, Joseph as Director
28 November 2014
Resigned Pullan, Russell Frederick as Director
6 November 2014
Appointed Garside, Christopher Paul as Director
3 November 2014
Appointed Totty, James Thomas as Director
22 August 2014
Appointed Pullan, Russell Frederick as Director
22 August 2014
Resigned Levy, Gil as Director
13 March 2014
Resigned Levy, Gil as Secretary
25 February 2014
Appointed Levy, Gil as Secretary
25 February 2014
Appointed Levy, Gil as Director
25 February 2014
Appointed Maxwell, Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 October 2026
Ceased Seeit Holdco Limited — Owns 75–100% of shares
18 December 2018
Ceased SDCL EE Co (UK) GP 1 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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