GERMAN BIOGAS HOLDCO LIMITED

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

This company is commonly known as German Biogas Holdco Limited. The company was founded 10 years ago and was given the registration number 08677775. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GERMAN BIOGAS HOLDCO LIMITED
Company Number	:	08677775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	11 August 2023	Active
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	25 February 2022	Active
The Royal Bank Of Scotland Group Plc, Group Secretariat, House G, Gogarburn, Edinburgh, Scotland, EH12 1HQ	Secretary	05 September 2013	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	22 October 2019	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	10 September 2015	Active
36, St Andrew Square, Edinburgh, Scotland, EH2 2YB	Director	01 October 2013	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	22 September 2021	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	17 December 2018	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	10 September 2015	Active
135, Bishopsgate, London, England, EC2M 3UR	Director	18 March 2014	Active
135, Bishopsgate, London, EC2M 3UR	Director	03 June 2015	Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Director	05 September 2013	Active
Houblon House, 62 63 Threadneedle Street, London, England, EC2R 8HP	Director	18 March 2014	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	30 March 2015	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	11 November 2017	Active
Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, SW1V 1AN	Director	25 February 2022	Active
Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	04 May 2018	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	29 November 2019	Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	17 December 2019	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	11 November 2017	Active
Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	04 May 2018	Active
36, St Andrew Square, Edinburgh, Scotland, EH2 2YB	Director	05 September 2013	Active
Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG	Director	18 December 2018	Active

People with Significant Control

Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc
Notified on	:	04 May 2018
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Royal Bank Of Scotland Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GERMAN BIOGAS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement