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HEMSWELL BIOGAS LIMITED

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

This company is commonly known as Hemswell Biogas Limited. The company was founded 10 years ago and was given the registration number 08935699. The firm's registered office is in GAINSBOROUGH. You can find them at Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HEMSWELL BIOGAS LIMITED
Company Number:08935699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU

Secretary28 March 2022Active
Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU

Director23 January 2018Active
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director21 December 2015Active
C/O Gvo Capital Limited, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY

Director21 December 2015Active
C/O Gvo Capital Limited, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY

Director21 December 2015Active
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary13 December 2016Active
Northwick Estate, Upton Wold, Moreton-In-Marsh, United Kingdom, GL56 9TR

Director12 March 2014Active
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director21 December 2015Active

People with Significant Control

Gvo B-1 Limited
Notified on:23 October 2017
Status:Active
Country of residence:England
Address:Control Tower, Hemswell Cliff Industrial Estate, Gainsborough, England, DN21 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emily Von Opel
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Northwick Estate, Upton Wold, Moreton-In-Marsh, GL56 9TR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-10-10Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Appoint person secretary company with name date.

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2021-12-23Accounts

Accounts with accounts type small.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type small.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-10-23Accounts

Accounts with accounts type small.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Officers

Termination director company with name termination date.

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2018-10-07Accounts

Accounts with accounts type small.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-19Resolution

Resolution.

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2018-01-23Officers

Appoint person director company with name date.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type small.

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