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BIOGAS POWER (OPERATIONS) LIMITED

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

This company is commonly known as Biogas Power (operations) Limited. The company was founded 10 years ago and was given the registration number SC464031. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BIOGAS POWER (OPERATIONS) LIMITED
Company Number:SC464031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, PH1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Pall Mall, London, England, SW1Y 5EA

Director14 January 2022Active
123, Pall Mall, London, England, SW1Y 5EA

Director14 January 2022Active
123, Pall Mall, London, England, SW1Y 5EA

Director14 January 2022Active
123, Pall Mall, London, England, SW1Y 5EA

Director14 January 2022Active
6, Atholl Crescent, Perth, PH1 5JN

Director06 April 2016Active
6, St Boswell Street, Perth, United Kingdom, PH1 1SA

Director19 November 2013Active

People with Significant Control

Iona Management Services Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:Marlborough House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ed Cattigan
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:6, Atholl Crescent, Perth, PH1 5JN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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