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SHANKLEY BIOGAS LTD

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

This company is commonly known as Shankley Biogas Ltd. The company was founded 5 years ago and was given the registration number 11732493. The firm's registered office is in ORMSKIRK. You can find them at Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SHANKLEY BIOGAS LTD
Company Number:11732493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom, L40 0SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 57, Great Cumberland Place, London, England, W1H 7LJ

Director26 September 2022Active
Unit 2, 57, Great Cumberland Place, London, England, W1H 7LJ

Director26 September 2022Active
Martland Mill, Mart Lane, Burscough, Ormskirk, United Kingdom, L40 0SD

Secretary18 December 2018Active
63, Bermondsey Street, London, England, SE1 3XF

Corporate Secretary25 October 2022Active
Martland Mill, Mart Lane, Burscough, Ormskirk, United Kingdom, L40 0SD

Director18 December 2018Active

People with Significant Control

Kibo Energy Plc
Notified on:08 November 2022
Status:Active
Country of residence:Ireland
Address:17, Pembroke Street Upper, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Watts
Notified on:18 December 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Martland Mill, Mart Lane, Ormskirk, United Kingdom, L40 0SD
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 (5 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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-10-20Address

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

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2022-12-07Officers

Appoint corporate secretary company with name date.

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2022-12-07Officers

Termination secretary company with name termination date.

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2022-11-29Address

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

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-09-27Mortgage

Mortgage create without deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Incorporation

Incorporation company.

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