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BIOGAS MEDEN LTD.

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

This company is commonly known as Biogas Meden Ltd.. The company was founded 10 years ago and was given the registration number 09241453. The firm's registered office is in GUILDFORD. You can find them at 10-12 Frederick Sanger Road, , Guildford, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:BIOGAS MEDEN LTD.
Company Number:09241453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:10-12 Frederick Sanger Road, Guildford, England, GU2 7YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD

Corporate Secretary18 December 2018Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD

Director18 December 2018Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director23 January 2023Active
Chestnut House, Smallhythe Road, Tenterden, United Kingdom, TN30 7LL

Director10 August 2020Active
265, Kaiser Joseph Str, Freiburg, Germany, 79098

Director30 September 2014Active
16, Blumenstrasse, Regensburg, Germany, 93055

Director24 July 2015Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD

Director18 December 2018Active
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director19 July 2021Active
10-12, Frederick Sanger Road, Guildford, England, GU2 7YD

Director18 December 2018Active
265, Kaiser Joseph Str, Freiburg, Germany, 79098

Director30 September 2014Active
265, Kaiser Joseph Str, Freiburg, Germany, 79098

Director30 September 2014Active
150, Aldersgate Street, London, EC1A 4AB

Director01 January 2018Active
16, Blumenstrasse, Regensburg, Germany, 93055

Director24 July 2015Active
16, Blumenstrasse, Regensburg, Germany, 93055

Director24 July 2015Active

People with Significant Control

Jlen Environmental Assets Group (Uk) Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Baywa Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:4, Arabellastr, Munich, Germany, 81925
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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