This company is commonly known as Biomethane (castle Eaton) Limited. The company was founded 9 years ago and was given the registration number 09512414. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 35210 - Manufacture of gas.
| Name | : | BIOMETHANE (CASTLE EATON) LIMITED |
|---|---|---|
| Company Number | : | 09512414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 36 Spital Square, London, England, E1 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Secretary | 14 August 2020 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 14 August 2020 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 11 January 2024 | Active |
| 4th Floor, Spital Square, London, England, E1 6DY | Director | 01 September 2015 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 17 December 2020 | Active |
| Castle Eaton, Farm, Mill Lane, Castle Eaton, England, SN6 6JX | Director | 26 March 2015 | Active |
| 2nd Floor, 100 Cannon Street, London, EC4N 6EU | Director | 01 September 2015 | Active |
| Privilege Investments Limited | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old School, High Street, Ely, England, CB6 3LD |
| Nature of control | : |
|
| Mr Thomas Reginald Dennis Archard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Spital Square, London, England, E1 6DY |
| Nature of control | : |
|
| Biogas Renewable Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crouchland Farms, Plaistow Road, Billingshurst, United Kingdom, RH14 0LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-09-28 | Insolvency | Liquidation in administration automatic end of case. | Download |
| 2020-09-08 | Mortgage | Mortgage alter charge with charge number charge creation date. | Download |
| 2020-08-27 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-08-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-24 | Mortgage | Mortgage satisfy charge part. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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