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CONDATE BIOGAS LIMITED

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

This company is commonly known as Condate Biogas Limited. The company was founded 9 years ago and was given the registration number 09361670. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONDATE BIOGAS LIMITED
Company Number:09361670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director07 November 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director05 July 2018Active
The Cricket Barn, Nomansland, Tiverton, England, EX16 8NP

Director02 April 2015Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director02 April 2015Active
141, Grand Avenue, Berrylands, England, KT5 9HY

Director18 December 2014Active
The Cricket Barn, Nomansland, Tiverton, England, EX16 8NP

Director02 April 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director02 April 2015Active

People with Significant Control

Ixora Energy Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Condate A Shares Holdings Limited
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:6 Floor, St. Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gfle Great Hele Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cleave Farm, Templeton, Tiverton, United Kingdom, EX16 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

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

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage charge whole release with charge number.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type small.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Change account reference date company current extended.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-12-24Address

Move registers to sail company with new address.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

Change sail address company with new address.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination director company with name termination date.

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