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BIOGAS TECHNOLOGY LIMITED

BIOGAS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOGAS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02323287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOGAS TECHNOLOGY LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BIOGAS TECHNOLOGY LIMITED located?

    Registered Office Address
    Edison House
    Daniel Adamson Road
    M50 1DT Salford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOGAS TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALMSIDE ENVIRONMENTAL LIMITED May 16, 1991May 16, 1991
    REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITEDNov 30, 1988Nov 30, 1988

    What are the latest accounts for BIOGAS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIOGAS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for BIOGAS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Christopher John Hull on Jul 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Timothy Hays Scott on Dec 08, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Stuart Lee Watson on Dec 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Peter Roy Ward on Dec 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Noland on Dec 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Andrew Gadsby on Dec 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Neil Andrew David Brooks on Dec 08, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Director's details changed for Mr Christopher John Hull on Mar 31, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		25 pagesAA

    Registration of charge 023232870004, created on Dec 21, 2023

    		14 pagesMR01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 023232870003, created on Nov 08, 2023

    		15 pagesMR01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 023232870002, created on Sep 29, 2023

    		64 pagesMR01

    Termination of appointment of Martyn Sheridan as a director on Aug 01, 2023

    		1 pagesTM01

    Statement of capital on Apr 03, 2023

    • Capital: GBP 855,450
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 31/03/2023
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of BIOGAS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Neil Andrew David
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish283908460001
    GADSBY, Ian Andrew
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish66060040008
    HULL, Christopher John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish165040000002
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish183573430002
    SCOTT, Timothy Hays
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		JerseyBritish45684220010
    WARD, Anthony Peter Roy
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		JerseyBritish213963120002
    WATSON, Stuart Lee
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish99331730006
    ENGLAND, Patricia Anne
    12 Claystones
    NN4 9UY Northampton
    Northamptonshire
    		Secretary
    12 Claystones
    NN4 9UY Northampton
    Northamptonshire
    		British66881020001
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Secretary
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		British77728860001
    EVANS, Andrew John
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		Secretary
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		British77728860001
    EVANS, Andrew John
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		Director
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		United KingdomBritish77728860001
    FEINGOLD, Jonathan
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish276609700001
    JAMES, Ronald Percival
    Hope Cottage
    Burrs Lane Littlington
    SG8 0QH Royston
    Herts
    		Director
    Hope Cottage
    Burrs Lane Littlington
    SG8 0QH Royston
    Herts
    		British26727410001
    LEWICKI, Rafal Andrzej
    Unit 6 Brookside Industrial
    Estate, Sawtry
    PE28 5SB Cambridgeshire
    		Director
    Unit 6 Brookside Industrial
    Estate, Sawtry
    PE28 5SB Cambridgeshire
    		EnglandPolish105649350001
    M'CAW, Philip
    Unit 6 Brookside Industrial
    Estate, Sawtry
    PE28 5SB Cambridgeshire
    		Director
    Unit 6 Brookside Industrial
    Estate, Sawtry
    PE28 5SB Cambridgeshire
    		United KingdomBritish123213370001
    MACLELLAN, Andrew Ian
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish29037880001
    MACLELLAN, Andrew Ian
    Nightingale Avenue
    CB1 8SG Cambridge
    35
    Cambridgeshire
    		Director
    Nightingale Avenue
    CB1 8SG Cambridge
    35
    Cambridgeshire
    		United KingdomBritish29037880001
    NOLAND, Paul
    Daniel Adamson Road
    M50 1DT Salford
    Ener-G House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Ener-G House
    Manchester
    United Kingdom
    		United KingdomBritish183573430001
    RICHARDS, Kenneth Peter
    Ashley House
    Lutton Road
    PE8 5LN Polebrook
    Peterborough
    		Director
    Ashley House
    Lutton Road
    PE8 5LN Polebrook
    Peterborough
    		British26959370001
    SHERIDAN, Martyn
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish298022890001
    TWEEDALE, Alan Walter
    Bradcutts Alleyns Lane
    Cookham
    SL6 9AD Maidenhead
    Berkshire
    		Director
    Bradcutts Alleyns Lane
    Cookham
    SL6 9AD Maidenhead
    Berkshire
    		United KingdomEnglish2785770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOGAS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Jul 18, 2018
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03516925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Hays Scott
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Biogas Technology Group Limited
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    PO BOX 119
    Guernsey
    Guernsey
    		Apr 06, 2016
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    PO BOX 119
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited
    Country RegisteredChannel Islands
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Company Registry
    Registration Number21877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0