FREEBOARD CAPTIVE LIMITED — 13281010, Reading , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FREEBOARD CAPTIVE LIMITED copy copied
Company number	13281010 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 21 March 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025 Last statement dated Wednesday, 20 March 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	C/O EVERO ENERGY GROUP LIMITED, 28, AUSTIN FRIARS, ENGLAND, LONDON, EC2N 2QQ copy copied

Officers

(as of 22.08.2022)

HELMORE, Max David Charles

Status:	Active
Appointed on:	Sunday, 21 March 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Nationality:	British
Date of birth:	March 1984
Role:	Director
Occupation:	Director
Country of residence:	England

HICKS, Simon Angus

Status:	Active
Appointed on:	Tuesday, 01 June 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

JOHNSON, Stephen

Status:	Active
Appointed on:	Sunday, 21 March 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	England

RENTON, Elliot Paul

Status:	Active
Appointed on:	Sunday, 21 March 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Director
Country of residence:	England

MCPHERSON, Robert Hamish

Status:	Not active
Appointed on:	Sunday, 21 March 2021
Resigned on:	Tuesday, 01 June 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Bioenergy Infrastructure Finance Limited

Status:	Active
Notified on:	Sunday, 21 March 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	9641683
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Bioenergy Infrastructure Finance Limited

Status:	Active
Notified on:	Sunday, 21 March 2021
Correspondence address:	C/O Bioenergy Infrastructure Limited Reading, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	9641683
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors