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NWG BIOENERGY LIMITED

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

This company is commonly known as Nwg Bioenergy Limited. The company was founded 9 years ago and was given the registration number 09547098. The firm's registered office is in DURHAM. You can find them at Northumbria House, Abbey Road, Durham, . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:NWG BIOENERGY LIMITED
Company Number:09547098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:Northumbria House, Abbey Road, Durham, England, DH1 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD

Director30 November 2023Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD

Director30 November 2023Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD

Director30 November 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary01 February 2022Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director16 March 2017Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director16 March 2017Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA

Director10 January 2020Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director02 June 2015Active
46, Houghton Place, Bradford, United Kingdom, BD1 3RG

Director16 April 2015Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director18 May 2015Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director31 January 2022Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director02 June 2015Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director02 June 2015Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director30 June 2017Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA

Director25 October 2018Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director31 January 2022Active
Northumbria House, Abbey Road, Durham, England, DH1 5FJ

Director15 January 2018Active
46, Houghton Place, Bradford, United Kingdom, BD1 3RG

Director02 June 2015Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director31 January 2022Active

People with Significant Control

Future Biogas Limited
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aviva Investors Infrastructure Income No.8 Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northumbrian Water Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northumbria House, Abbey Road, Durham, United Kingdom, DH1 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Broughton Farming Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sher House, 46 Houghton Place, Bradford, United Kingdom, BD1 3RG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-09Address

Move registers to registered office company with new address.

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2024-01-18Resolution

Resolution.

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2024-01-18Incorporation

Memorandum articles.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Accounts

Change account reference date company current extended.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name.

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2023-12-04Address

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

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-04-27Accounts

Change account reference date company current shortened.

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2022-04-19Confirmation statement

Confirmation statement.

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2022-04-19Officers

Change person director company with change date.

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2022-02-11Capital

Capital alter shares consolidation.

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2022-02-11Incorporation

Memorandum articles.

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