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.
| 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 | : |
|
| Registered Address | : | Northumbria House, Abbey Road, Durham, England, DH1 5FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD | Director | 30 November 2023 | Active |
| 10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD | Director | 30 November 2023 | Active |
| 10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD | Director | 30 November 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 01 February 2022 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 16 March 2017 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 16 March 2017 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Director | 10 January 2020 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 02 June 2015 | Active |
| 46, Houghton Place, Bradford, United Kingdom, BD1 3RG | Director | 16 April 2015 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 18 May 2015 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 31 January 2022 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 02 June 2015 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 02 June 2015 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 30 June 2017 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Director | 25 October 2018 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 31 January 2022 | Active |
| Northumbria House, Abbey Road, Durham, England, DH1 5FJ | Director | 15 January 2018 | Active |
| 46, Houghton Place, Bradford, United Kingdom, BD1 3RG | Director | 02 June 2015 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 31 January 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-18 | Resolution | Resolution. | Download |
| 2024-01-18 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Capital | Capital alter shares consolidation. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
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