ENVITEC BIOGAS UK LIMITED
Overview
| Company Name | ENVITEC BIOGAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06265098 |
| 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 ENVITEC BIOGAS UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ENVITEC BIOGAS UK LIMITED located?
| Registered Office Address | Unit 4a Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVITEC BIOGAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVITEC BIOGAS UK LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for ENVITEC BIOGAS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Envitec Biogas Ag as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Registered office address changed from Unit 3 Rydal Estate, Colton Road Rugeley Staffordshire WS15 3HF to Unit 4a Rydal Estate Colton Road Rugeley Staffordshire WS15 3HF on Mar 12, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Michael John David Mclaughlin as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Roy as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roel Gerben Slotman as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorg Fischer as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ENVITEC BIOGAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Jorg | Director | 49393 Lohne Industriering 10a Germany | Germany | German | Cfo | 199691420001 | ||||
| ROY, Paul | Secretary | 5 Cromarty Drive DD2 2UQ Dundee | British | 121889900001 | ||||||
| MCLAUGHLIN, Michael John David | Director | Redwood Kinfauns Castle Gardens PH2 7JZ Perth | Scotland | United Kingdom | Company Director | 1249710007 | ||||
| SLOTMAN, Roel Gerben | Director | Erve Hofstee 7 7468 JT Enter Netherlands | Netherlands | Dutch | Company Director | 121889890001 |
Who are the persons with significant control of ENVITEC BIOGAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envitec Biogas Ag | Apr 06, 2016 | Industriering 49393 Lohne 10a Germany | No | ||||||||||||
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Natures of Control
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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