LIGNA BIOMASS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LIGNA BIOMASS LIMITED 2014-10-23 → present
- DE FACTO 2099 LIMITED 2014-03-03 → 2014-10-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The results for the year ended 31 March 2025 reflect higher tonnage throughput at the biomass facility offset by higher costs.”
- “in the year ended 31 March 2025, the Grangemouth oil refinery stopped processing crude oil as it transitions to becoming an import terminal for finished fuels, which adversely affects the activity levels in Clydeport.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2017-09-22 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 2014-06-25 | 2020-04-08 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-03-03 | 2014-06-25 |
| ALLISON, Thomas Eardley | Director | 2014-06-25 | 2020-08-17 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2014-06-25 | 2022-04-01 |
| MACKENZIE, Hamish Macphail Massie | Director | 2014-06-25 | 2020-08-04 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| SHERSHUNOVYCH, Ihor | Director | 2014-03-03 | 2014-06-25 |
| UNDERWOOD, Steven Keith | Director | 2014-06-25 | 2020-08-04 |
| VYAS, Sundeep | Director | 2014-06-25 | 2020-08-04 |
| WHITTAKER, John | Director | 2014-06-25 | 2020-08-04 |
| WHITWORTH, Mark | Director | 2014-06-25 | 2022-09-30 |
| TRAVERS SMITH LIMITED | Corporate Director | 2014-03-03 | 2014-06-25 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-03-03 | 2014-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligna Biomass Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-21 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | CH01 | officers | Change person director company | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one