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HOLBEACH BIOGAS LIMITED

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

This company is commonly known as Holbeach Biogas Limited. The company was founded 13 years ago and was given the registration number 07739876. The firm's registered office is in BEDFORD. You can find them at C/o Biogen Milton Parc, Milton Ernest, Bedford, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HOLBEACH BIOGAS LIMITED
Company Number:07739876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:C/o Biogen Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director08 February 2024Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 December 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director17 May 2012Active
Bridge House, London Bridge, London, England, SE1 9QR

Director15 August 2011Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director06 February 2018Active
Two London Bridge, London Bridge, London, England, SE1 9RA

Director17 May 2012Active
3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB

Director16 May 2014Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director01 October 2020Active
3rd Floor, 150 Waterloo Road, London, United Kingdom, SE1 8SB

Director09 November 2015Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director04 December 2019Active
Two London Bridge, London Bridge, London, England, SE1 9RA

Director12 July 2012Active
C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director07 June 2016Active
Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA

Director16 May 2014Active
Two London Bridge, London Bridge, London, United Kingdom, SE1 9RA

Director17 October 2013Active

People with Significant Control

Tamar Energy Operating Company (One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Biogen, Milton Parc, Bedford, England, MK44 1YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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