This company is commonly known as Whitchurch Biogas Ltd.. The company was founded 8 years ago and was given the registration number 10015556. The firm's registered office is in LONDON. You can find them at 123 Pall Mall, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WHITCHURCH BIOGAS LTD. |
|---|---|---|
| Company Number | : | 10015556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Pall Mall, London, England, SW1Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grocontinental Limited, Shakespeare Way, Whitchurch Business Park, Whitchurch, United Kingdom, SY13 1LT | Director | 05 May 2016 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 05 July 2016 | Active |
| Grocontinental Ltd Nicholson House, Shakespeare Way, Whitchurch Business Park, Whitchurch, United Kingdom, SY13 1LJ | Director | 05 May 2016 | Active |
| 123, Pall Mall, London, England, SW1Y 5EA | Director | 19 February 2016 | Active |
| 86, Jermyn Street, London, Uk, SW1Y 6JD | Director | 05 May 2016 | Active |
| Mr Alexander Johnston Todhunter | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Mr Stephen David Simmons | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grocontinental Limited, Shakespeare Way, Whitchurch, United Kingdom, SY13 1LT |
| Nature of control | : |
|
| Mr John Michael Kutner | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 123, Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Mr David Victor Grocott | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grocontinental Limited, Shakespeare Way, Whitchurch, United Kingdom, SY13 1LT |
| Nature of control | : |
|
| Iona Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 123, 123 Pall Mall, London, United Kingdom, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Resolution | Resolution. | Download |
| 2016-07-19 | Officers | Appoint person director company with name date. | Download |
| 2016-07-18 | Officers | Termination director company with name termination date. | Download |
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