Introduction
Watch Company
E
EAG BIOENERGY NO.2 LIMITED
EAG BIOENERGY NO.2 LIMITED is an active company incorporated on 12 November 2025 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 1 other business activity. EAG BIOENERGY NO.2 LIMITED was registered 0 years ago.(SIC: 42220, 64303)
Status
active
Active since N/A years ago
Company No
16850658
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
110-114 Duke Street Liverpool, L1 5AG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveDuke Street, LiverpoolL1 5AG
Born June 1962
Director
Appointed 12 Nov 2025
ADAIR, Neil Robert
Duke Street, LiverpoolL1 5AG
Born June 1962
Director
12 Nov 2025
Active
KERR, Christopher James
ActiveDuke Street, LiverpoolL1 5AG
Born December 1969
Director
Appointed 12 Nov 2025
KERR, Christopher James
Duke Street, LiverpoolL1 5AG
Born December 1969
Director
12 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duke Street, LiverpoolL1 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Uk Artemis Holdco Limited
Duke Street, LiverpoolL1 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025