KYOTHERM BIOMASS NO 1 LTD
Company Number 08909755
Status
Active
Incorporated
February 25, 2014
Entity Type
Ltd
Registered Office
C/O Cutts And Company Eden Point Three Acres Lane
Cheadle
SK8 6RL
33200
Previous Names
EECO BIOMASS NO. 1 LTD
Ceased on May 28, 2026
EECO NORTH EAST LED NO1. LTD
Ceased on Sep 11, 2014
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KYOTHERM BIOMASS NO 1 LTD is a British corporate entity currently listed with a status of active. Registered as company #08909755, this organization has been active since February 2014. Primarily in the 33200 sector, the business maintains its official headquarters at C/O Cutts And Company Eden Point Three Acres Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Change Of Name
May 28, 2026
Officers
May 27, 2026
Address
May 7, 2026
Officers
May 7, 2026
Officers
May 7, 2026
Officers
Apr 20, 2026
Confirmation Statement
Mar 9, 2026
Mortgage
Jan 16, 2026
Accounts
Dec 5, 2025
Officers
Sep 15, 2025
Accounts
Jul 15, 2025
Confirmation Statement
Feb 25, 2025
Officers
Jan 29, 2025
Officers
Jan 6, 2025
Address
Aug 30, 2024
Accounts
Jul 10, 2024
Officers
Apr 16, 2024
Officers
Apr 15, 2024
Officers
Mar 12, 2024
Confirmation Statement
Feb 23, 2024
Confirmation Statement
Mar 10, 2023
Accounts
Feb 27, 2023
Officers
Jan 26, 2023
Officers
Apr 12, 2022
Officers
Apr 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Seeit Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sdcl Ee Co (Uk) Gp 1 Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Active
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
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