BIOGAS TECHNOLOGY (SAWTRY) LIMITED
Overview
| Company Name | BIOGAS TECHNOLOGY (SAWTRY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05146688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIOGAS TECHNOLOGY (SAWTRY) LIMITED located?
| Registered Office Address | Edison House Daniel Adamson Road M50 1DT Salford Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.301) LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Timothy Hays Scott on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Denise Helene Turpin on Jun 15, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Noland on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Andrew Gadsby on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ian Andrew Gadsby as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Noland as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Denise Helene | Secretary | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | 183747070001 | |||||||
| GADSBY, Ian Andrew | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | Managing Director | 66060040002 | ||||
| NOLAND, Paul | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | United Kingdom | British | Company Director | 183573430002 | ||||
| SCOTT, Timothy Hays | Director | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | Jersey | British | Company Director | 303682160001 | ||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| EVANS, Andrew John | Secretary | 36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire | British | 77728860001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| GADSBY, Ian Andrew | Director | 6 Brookside Industrial Estate Glatton Road PE28 5SB Sawtry Cambridgeshire | United Kingdom | British | Managing Director | 66060040002 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 |
Who are the persons with significant control of BIOGAS TECHNOLOGY (SAWTRY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ylem Group Limited | Jul 18, 2018 | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Hays Scott | Apr 06, 2016 | Daniel Adamson Road M50 1DT Salford Edison House Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of 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