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CROFTHEAD BIOGAS LIMITED

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

This company is commonly known as Crofthead Biogas Limited. The company was founded 7 years ago and was given the registration number 11233287. The firm's registered office is in LONDON. You can find them at 123 Pall Mall, , London, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:CROFTHEAD BIOGAS LIMITED
Company Number:11233287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:123 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director18 September 2018Active
Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW

Director11 May 2023Active
123, Pall Mall, London, England, SW1Y 5EA

Director05 March 2018Active
123, Pall Mall, London, England, SW1Y 5EA

Director05 March 2018Active
123, Pall Mall, London, England, SW1Y 5EA

Director18 September 2018Active

People with Significant Control

Iona Capital Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Right to appoint and remove directors
Iona Renewable Infrastructure Lp
Notified on:18 September 2018
Status:Active
Country of residence:England
Address:123, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
C&B Renewables Limited
Notified on:18 September 2018
Status:Active
Country of residence:Scotland
Address:Crofthead Farm, Crocketford, Dumfries, Scotland, DG2 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iona Environmental Infrastructure 3 Lp
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:86 Jermyn Street, London, United Kingdom, SW1Y 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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