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GMT BIOGAS LIMITED

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

This company is commonly known as Gmt Biogas Limited. The company was founded 7 years ago and was given the registration number 10562584. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GMT BIOGAS LIMITED
Company Number:10562584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director01 March 2024Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director13 January 2017Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director19 October 2020Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director01 March 2024Active
Bank House, Broad Street, Spalding, United Kingdom, PE11 1TB

Director13 January 2017Active
Oakdene, Ramsey Road, Kings Ripton, Huntingdon, England, PE28 2NW

Director20 April 2018Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director13 January 2017Active

People with Significant Control

Gmt Biogas Holdings Limited
Notified on:27 February 2024
Status:Active
Country of residence:England
Address:1 The Forum, Minerva Business Park, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corvus Financial Limited
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Pine Tree Court, Islip, Kettering, United Kingdom, NN14 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ag Advisory Associates Ltd
Notified on:17 September 2019
Status:Active
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
J C T Biogas Limited
Notified on:17 September 2019
Status:Active
Country of residence:United Kingdom
Address:Wisteria House, Home Farm, Deeping St Nicholas, United Kingdom, PE11 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Gianluca Greenaway
Notified on:21 March 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:No 1 Pine Tree Court, Islip, Ketttering, United Kingdom, NN14 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathon Turner
Notified on:13 January 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Wisteria House Main Road, Deeping St. Nicholas, Spalding, United Kingdom, PE11 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathon Turner
Notified on:13 January 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Clive Greenaway
Notified on:13 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Chesshire
Notified on:13 January 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Barrett's Mill Woofferton, Ludlow, United Kingdom, SY8 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael James Chesshire
Notified on:13 January 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Bank House, Broad Street, Spalding, United Kingdom, PE11 1TB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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