Introduction
Watch Company
E
EAG BIOENERGY LTD
EAG BIOENERGY LTD is an active company incorporated on 4 September 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAG BIOENERGY LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15113366
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 4 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
ONC BIDCO 1 LIMITED
From: 4 September 2023To: 9 March 2024
Address
110-114 Duke Street Liverpool, L1 5AG,
Previous Addresses
50 Pall Mall 6th Floor London SW1Y 5JH England
From: 4 September 2023To: 30 January 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveDuke Street, LiverpoolL1 5AG
Born June 1962
Director
Appointed 10 Jan 2024
ADAIR, Neil Robert
Duke Street, LiverpoolL1 5AG
Born June 1962
Director
10 Jan 2024
Active
BRATT, Peder
ActiveDuke Street, LiverpoolL1 5AG
Born September 1980
Director
Appointed 04 Sept 2023
BRATT, Peder
Duke Street, LiverpoolL1 5AG
Born September 1980
Director
04 Sept 2023
Active
KERR, Christopher James
ActiveDuke Street, LiverpoolL1 5AG
Born December 1969
Director
Appointed 10 Jan 2024
KERR, Christopher James
Duke Street, LiverpoolL1 5AG
Born December 1969
Director
10 Jan 2024
Active
MOHAJERANI, Khashayarsha Ali
ActiveDuke Street, LiverpoolL1 5AG
Born July 1987
Director
Appointed 04 Sept 2023
MOHAJERANI, Khashayarsha Ali
Duke Street, LiverpoolL1 5AG
Born July 1987
Director
04 Sept 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Uk Artemis Holdco Limited
ActiveHeddon Street, LondonW1B 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Uk Artemis Holdco Limited
Heddon Street, LondonW1B 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Mr Khashayarsha Ali Mohajerani
CeasedDuke Street, LiverpoolL1 5AG
Born July 1987
Nature of Control
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 10 Oct 2024
Mr Khashayarsha Ali Mohajerani
Duke Street, LiverpoolL1 5AG
Born July 1987
Right to appoint and remove directors
10 Jan 2024
Ceased 10 Oct 2024
Ceased
Mr Peder Bratt
CeasedDuke Street, LiverpoolL1 5AG
Born September 1980
Nature of Control
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 10 Oct 2024
Mr Peder Bratt
Duke Street, LiverpoolL1 5AG
Born September 1980
Right to appoint and remove directors
10 Jan 2024
Ceased 10 Oct 2024
Ceased
Orbenovo Sponsor Llp
CeasedPall Mall, LondonSW1Y 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Ceased 10 Jan 2024
Orbenovo Sponsor Llp
Pall Mall, LondonSW1Y 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Ceased 10 Jan 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024