OpenRegistry
Companies House/Hounslow/Company profile

TV2 BIOMASS ENERGY LTD

Active
13509036·incorporated 2021-07-13

TV2 BIOMASS ENERGY LTD is an active UK private limited company, incorporated on 13 July 2021 at Companies House (number 13509036; OpenRegistry canonical ID GB-13509036-tv2-biomass-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,064 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-13
Registered Address
251 STAINES ROAD, HOUNSLOW, TW3 3JJ, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

TV2 BIOMASS ENERGY LTD has 2 persons with significant control on file:

  • Mr Shafiq Rehman born 1972 resident in England, British national. Notified 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Michael Sutton born 1956 resident in United Kingdom, British national. Notified 2021-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adam Bawany born 1977 resident in England, British national. Notified 2021-07-13. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TV2 BIOMASS ENERGY LTD has previously traded as:

  • TV1 BIOMASS ENERGY LTD (until 2021-07-19)

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in Hounslow: