This company is commonly known as Black Dog Biogas Limited. The company was founded 11 years ago and was given the registration number 08475693. The firm's registered office is in LONDON. You can find them at 3rd Floor, 34 St James's Street, St. James's Street, London, . This company's SIC code is 35210 - Manufacture of gas.
| Name | : | BLACK DOG BIOGAS LIMITED |
|---|---|---|
| Company Number | : | 08475693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 34 St James's Street, St. James's Street, London, England, SW1A 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80 Coleman Street, 80 Coleman Street, London, England, EC2R 5BJ | Director | 25 January 2024 | Active |
| 78, Elms Road, London, England, SW4 9EW | Director | 25 January 2024 | Active |
| Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL | Director | 09 March 2021 | Active |
| C/O Laurence Gould Partnership Limited, The Forge, Four Mile Stable Barns, Cambridge Road, Newmarket, United Kingdom, CB8 0TN | Director | 30 April 2014 | Active |
| Werrar Farm, Stag Lane, Newport, United Kingdom, PO30 5TU | Director | 10 June 2014 | Active |
| 3rd Floor, 34 St James's Street, St. James's Street, London, England, SW1A 1HD | Director | 01 August 2013 | Active |
| 34, St James's Street, 3rd Floor, London, United Kingdom, SW1A 1HD | Director | 23 September 2020 | Active |
| Sunset Cottage, East Grafton, Marlborough, United Kingdom, SN8 3DH | Director | 05 April 2013 | Active |
| 34, St James's Street, 3rd Floor, London, United Kingdom, SW1A 1HD | Director | 06 April 2020 | Active |
| 3rd Floor, 34 St James's St, London, St. James's Street, London, England, SW1A 1HD | Director | 06 September 2016 | Active |
| 3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD | Director | 30 April 2014 | Active |
| 3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD | Director | 30 April 2014 | Active |
| Av. Diagonal 622, 08021 Barcelona, Spain, | Corporate Director | 30 April 2014 | Active |
| Earth Capital Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Wcs Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 522-54 Gracechurch Street, London, United Kingdom, EC3V 0EH |
| Nature of control | : |
|
| Sustainabe Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, ST21 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-18 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Officers | Change corporate director company with change date. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
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