This company is commonly known as Gravel Pit Biogas Limited. The company was founded 8 years ago and was given the registration number 09778578. 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.
| Name | : | GRAVEL PIT BIOGAS LIMITED |
|---|---|---|
| Company Number | : | 09778578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Pall Mall, London, England, SW1Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 25 September 2015 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 25 September 2015 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 31 January 2019 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 30 October 2019 | Active |
| 86, Jermyn Street, London, United Kingdom, SW1Y 6JD | Director | 15 September 2015 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 25 September 2015 | Active |
| 2, Ellerbeck Court, Stokesley, United Kingdom, TS4 5PT | Director | 15 September 2015 | Active |
| 86, Jermyn Street, London, United Kingdom, SW1Y 6JD | Director | 25 September 2015 | Active |
| Mr Philip John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Mr Michael Brian Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Iona Environmental Infrastructure Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86, Jermyn Street, London, England, SW1Y 6JD |
| Nature of control | : |
|
| Iona Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-24 | Resolution | Resolution. | Download |
| 2024-05-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
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