ADAPT BIOGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adapt Biogas Limited. The company was founded 11 years ago and was given the registration number 08199075. The firm's registered office is in WISBECH. You can find them at Somerset Farm, Cants Drove, Wisbech, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name	:	ADAPT BIOGAS LIMITED
Company Number	:	08199075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01610 - Support activities for crop production

Office Address & Contact

Registered Address	:	Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Somerset Farm, Cants Drove, Wisbech, PE13 4HN	Director	18 January 2021	Active
Somerset Farm, Cants Drove, Wisbech, Cambridgeshire, United Kingdom, PE13 4HN	Director	11 June 2021	Active
Somerset Farm, Cants Drove, Wisbech, PE13 4HN	Director	03 September 2012	Active
Somerset Farm, Cants Drove, Wisbech, PE13 4HN	Director	01 February 2019	Active
Somerset Farm, Cants Drove, Wisbech, England, PE13 4HN	Director	11 September 2012	Active
69b, Charteris Road, London, England, NW6 7EY	Director	16 June 2014	Active
Somerset Farm, Cants Drove, Wisbech, PE13 4HN	Director	01 February 2019	Active

People with Significant Control

Tornado Acquisitions Bidco Limited
Notified on	:	01 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Derek Burgoyne
Notified on	:	05 July 2019
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derek Burgoyne
Notified on	:	06 April 2019
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Alan Dale
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derek Garbut Burgoyne
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Somerset Farm, Cants Drove, Wisbech, PE13 4HN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-13	Accounts	Accounts with accounts type small.	Download
2023-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-01	Accounts	Accounts with accounts type full.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-29	Accounts	Accounts with accounts type full.	Download
2022-03-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-05	Accounts	Accounts with accounts type full.	Download
2021-07-23	Confirmation statement	Confirmation statement with updates.	Download
2021-06-14	Officers	Termination director company with name termination date.	Download
2021-06-14	Officers	Termination director company with name termination date.	Download
2021-06-14	Officers	Appoint person director company with name date.	Download
2021-02-05	Officers	Termination director company with name termination date.	Download
2021-02-05	Officers	Appoint person director company with name date.	Download
2020-11-18	Officers	Termination director company with name termination date.	Download
2020-10-01	Resolution	Resolution.	Download
2020-09-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-28	Confirmation statement	Confirmation statement with updates.	Download
2019-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-02	Resolution	Resolution.	Download
2019-11-28	Resolution	Resolution.	Download
2019-11-27	Capital	Capital allotment shares.	Download
2019-11-27	Capital	Capital alter shares subdivision.	Download
2019-11-27	Resolution	Resolution.	Download
2019-11-26	Capital	Capital variation of rights attached to shares.	Download