FREEBOARD CAPTIVE LIMITED

Address: Davidson House C/O Bioenergy Infrastructure Limited, The Forbury, Reading, RG1 3EU

FREEBOARD CAPTIVE LIMITED (company# 13281010) is a company registered with Companies House, United Kingdom. The incorporation date is March 21, 2021. The company status is Active.

Company Overview

Company Number 13281010
Company Name FREEBOARD CAPTIVE LIMITED
Registered Address Davidson House C/O Bioenergy Infrastructure Limited
The Forbury
Reading
RG1 3EU
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-03-21

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 21, 2022
Next returns due by April 18, 2022
Next confirmation statement due by April 3, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
HELMORE, Max David Charles
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
JOHNSON, Stephen
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
MCPHERSON, Robert Hamish
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
RENTON, Elliot Paul
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bioenergy Infrastructure Finance Limited
Davidson House C/O Bioenergy Infrastructure Limited The Forbury
Reading RG1 3EU England

(Notified on 2021-03-21)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 9641683

Office Location

Street Address DAVIDSON HOUSE C/O BIOENERGY INFRASTRUCTURE LIMITED
THE FORBURY
Post Town READING
Post Code RG1 3EU

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
E.l.f. Beauty Uk Limited C/O First Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU 2020-11-16 Active
Bih (levenseat) Limited C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU 2020-03-23 Active
Reading Hair Loss Clinic Limited Davidson House 2nd Floor, Davidson House, Forbury Square, Reading, RG1 3EU 2019-07-04 Active - Proposal to Strike off
Aa Trading Associates Ltd Forbury Square Davidson House Reading, The Forbury, Reading, RG1 3EU 2019-05-31 Active
Online Currency Transfers Ltd Office 232 Davidson House, Forbury Square, Reading, RG1 3EU 2019-03-15 Active
Nvb Windmill Energy International Limited 1st Fl Davidson House, Forbury Square, Reading, RG1 3EU 2018-01-31 Active
Curantis Berkshire Ltd Davidson House Forbury Square, Forbury Square, Reading, RG1 3EU 2017-08-04 Active
Saccman Ltd 266 Davidson House, The Forbury, Reading, RG1 3EU 2017-07-27 Active
Avs Info Systems Limited 213, Davidson House, The Forbury, Reading, RG1 3EU 2017-07-06 Active
Uurnik Systems Ltd Davidson House The Forbury, Forbury Square, Reading, RG1 3EU 2017-04-08 Active
Find all companies in post code RG1 3EU

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HELMORE, Max David Charles
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
JOHNSON, Stephen
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
MCPHERSON, Robert Hamish
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU
RENTON, Elliot Paul
Director (Active) 21 March 2021 Director Davidson House, C/O Bioenergy Infrastructure Limited, The Forbury, Reading, England, RG1 3EU

Companies with the same officer

Officer Name Company Name Office Address Status
HELMORE, Max David Charles METER FIT (NORTH WEST) LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW Active
HELMORE, Max David Charles METER SERVE 3 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW Active
HELMORE, Max David Charles METER FIT ASSETS LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW Active
HELMORE, Max David Charles FALAN UK 1 LIMITED Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ Liquidation
HELMORE, Max David Charles FALAN UK 2 LIMITED Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ Liquidation
HELMORE, Max David Charles GGE UK 1 LIMITED 10 Fenchurch Avenue, London, EC3M 5AG Active
HELMORE, Max David Charles GGE UK 2 LIMITED 10 Fenchurch Avenue, London, EC3M 5AG Active
HELMORE, Max David Charles METER FIT 10 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW Active
HELMORE, Max David Charles TWALP (LP) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles GGE FLOW UK LIMITED Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ Liquidation
HELMORE, Max David Charles FALAN UK LIMITED 10 Fenchurch Avenue, London, EC3M 5AG Active
HELMORE, Max David Charles LAST MILE INFRASTRUCTURE GROUP LIMITED Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF Active
HELMORE, Max David Charles LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF Active
HELMORE, Max David Charles LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF Active
HELMORE, Max David Charles LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF Active
HELMORE, Max David Charles BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIOENERGY INFRASTRUCTURE SERVICES LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIH (LEVENSEAT) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIH (BIRMINGHAM) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIH (EVERMORE) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIH (OAKLEAF) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
HELMORE, Max David Charles BIH (WIDNES) LIMITED C/O Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU Active
JOHNSON, Stephen J.D. WILLIAMS & COMPANY LIMITED Griffin House, 40 Lever Street, Manchester, M60 6ES Active
JOHNSON, Stephen JACK B.JOHNSON (BUILDERS) LIMITED The Old Manor House, Loughborough Road Walton On The Wolds, Loughborough, Leicestershire, LE12 8HT Active
JOHNSON, Stephen GILSON ENGINEERING (NEWBURY) LIMITED Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY Active
JOHNSON, Stephen CORNWALL TYRE REPAIR SERVICE LTD Redmoor Road, Kelly Bray, Callington, Cornwall, PL17 7LJ Active
JOHNSON, Stephen MERIDIAN TYRE REPAIR COMPANY LIMITED Bury Manor Estate Woodcroft Lane, Wick, Bristol, BS30 5SH Active
JOHNSON, Stephen S. & L. TYRE SALES LIMITED Bury Manor Estate, Wick, Bristol, BS30 5SH Active - Proposal to Strike off
JOHNSON, Stephen SOUTHERN GATE (FIVE) MANAGEMENT COMPANY LIMITED Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY Active

Competitor

Search similar business entities

Post Town READING
Post Code RG1 3EU
SIC Code 64209

Similar businesses

Entity Name Office Address Incorporation Date Status
The Freeboard Group Limited Hammerwood House, Iping, Midhurst, GU29 0PF 2020-11-19 Active
Global Captive Co Limited Flat 77 Stapleford, Willan Road, London, N17 6NA 2021-03-03 Active
Captive Services Limited Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, Hampshire, PO16 9AU 1990-12-05 Active
Captive Imports Ltd 57 Old Mill Industrial Estate, Bamber Bridge, Preston, PR5 6SY 2021-02-26 Active
Captive Worlds Ltd 3 Sandyhole, Merriott, TA16 5QR 2020-08-10 Active
Captive & Field Herpetology Ltd 13 Hirfron Estate, Holyhead, LL65 1YU 2020-12-23 Active
Scemo Cons Limited Limited Limited Limited Limited 75 Barrland Street, Glasgow, G41 1RH 2020-06-15 Active
Destiny Support and Mental Health Care Limited. Limited 45 Clay Lane, Coventry, CV2 4LS 2020-06-19 Active
Aurora Capital Investment Limited T/A Aucap Limited 48 Warwick Street Piccadilly Circus, Mayfair, City of Westminster, London, W1B 5AW 2017-05-13 Active
World Wide Properties & Security Limited Limited 6 Marshall Close, Hounslow, TW4 5HJ 2021-03-30 Active

Improve Information

Please provide details on FREEBOARD CAPTIVE LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.